EXTRACTS OF MINUTES
OF THE 11th/15.6.2017 MEETING OF THE BOARD OF DIRECTORS


Subject: Tender No. 501702/13.4.2017 for the supply of centrifugal concrete poles.
Validation of results of the aforementioned tender and assignment of the respective procurement.

The Board of Directors validated results for tender No. 501702/13.4.2017 using a closed procedure and assigned the supply of 1.572 centrifugal concrete pole items to PRECONSTRUCTA AEBTE, for the total amount of € 914.516,00 (plus V.A.T.) payable, for delivery to the supplier's Warehouse by vehicle belonging to HEDNO S.A.

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Subject: Tender No. 501602/7.6.2016 for the supply of pine type and guy strain insulators.
Validation of results of the aforementioned tender and assignment of the respective procurement.

The Board of Directors validated results for tender No. 501602/07.06.2016 using an open procedure and assigned the supply of 80.000 guy strain insulators (Type 1), 160.000 20 KV M.V. pine type insulators with a creepage distance of 43 cm (Type 2) and 14.400 20 KV M.V. pine type insulators with a creepage distance of 61 cm (Type 3) to formally and technically acceptable bidder ΒΗΜΑΡ Ι.Κ.Ε. (VIMAR PC), for the total fixed amount of € 1.331.520,00 (plus V.A.T.) payable, for delivery of the items to the Regional Warehouses of HEDNO S.A. specified in the ANNEX of the tender, by vehicle belonging to the supplier.

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Subject: Agreement No. 5101012/3.8.2012 and respective Supplements Νο. 1/5.7.2013 & Νο. 2/16.6.2014 with bidder ΑΒΒ S.A. for the supply of three-phase distribution transformers and parts thereof.
Amendment of the Table of Parts and changes in the delivery date of the supplies listed in the aforementioned Agreement.

The Board of Directors approved the supply of fewer materials by amending the respective Table of Parts of the Agreement and adjusting the contractual fee by 13.739,50 euro, as follows:

- List items 11, 12, 13, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 55, 56, 57, 58 and 60 of Agreement No. 5101012/03.08.2012 and Supplements Νο. 1 /05.07.2013 and Νο. 2/16.06.2014 have been removed, and contractual fee has been adjusted by € 13.739,50, given that these are not applicable, according to the Network Department.

- Due to changes in the Network Department’s schedule, delivery date has changed and the remaining list items will be delivered on the working day after the signing of the respective Supplement (No. 3).

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Subject: Approval of 2017 camping schedule.

The Board of Directors approved 2017’s budget (amount specified in joint ministerial decision) for the supply of daily meals to the children of the employees during one (1) camping season. Employees must submit documentation issued by the administration confirming the total number of dates booked in the camp.

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