ABSTRACT OF MINUTES
OF THE 21st/8.9.2015 MEETING OF THE BOARD OF DIRECTORS 

 
Subject: Contracts for the construction works of Distribution Networks in the Administrative Distribution Regions.
Assignment of the rest of the amount concerning the above mentioned Contracts to a Bank according to the modification of their terms.

The Board of Directors decided the modification of the Contracts in progress for 57 contracting construction works of Distribution Networks concerning the Call for Tender ΔΔ-206 and specifically the exceptional derogation from the restriction in paragraph 1.7 of Article 28 of the issue “Special Terms” so as the open contractual price balance to be assigned partially to a Bank according to the regulations of Article 9 of the Contract General Terms.
Also, terms and conditions were defined referring to the above mentioned approval.

-----------------------------------------------------------------