EXTRACTS OF MINUTES
OF THE 19th/06.09.2018 MEETING OF THE BOARD OF DIRECTORS

 

Subject: Approval of the Financial Statements for the period 01.01.2018 – 30.06.2018, in compliance with the International Financial Reporting Standards.

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period 01.01.2018 to 30.06.2018, which have been drawn up in compliance with the International Financial Reporting Standards and include the following:

1. Financial Statements, including:
• Income Statement
• Financial Position Statement
• Comprehensive Income Statement
• Cash Flow Statement
• Changes in Equity Statement

2. Notes accompanying the aforementioned financial statements and being an integral part thereof.

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Subject: Tender No. 513703/26.2.2018 for the sale of ferrous metals with other metals.
The above tender has been awarded.

Regarding tender no. 513703/26.02.2018 which was announced through open procedure the Board of Directors has approved the following:

1. validation of tender no. 513703/26.2.2018 for the sale of ferrous metals with other metals to the highest by item bidder STOURNARAS STYLIANOS M. LTD whose bid was found to be formally and technically acceptable for items 1 and 2, namely:

1.1 634,000 kg of ferrous metals with other metals stored in the Regional Kifisos Warehouse at DPKE (Central Greece Administrative Department), (item 1), for a total estimated price of 294,429.60 € (unit price: 0.4644 €/kg)
1.2 1,716,500 kg of ferrous metals with other metals stored in the Regional Thessaloniki Warehouse at DPKE (Macedonia - Thrace Administrative Department), (item 2), for a total estimated price of 480,620.00 € (unit price: 0.280 €/kg)

2. The total estimated assignment price to STOURNARAS STYLIANOS M. LTD amounts to 775,049.60 euro.

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Subject: Amendment of standard documents for the selection of service contractors and the preparation of project contracts - Amendment of Board of Directors decision no. 799/27.4.2017.

The Board of Directors approved the amendment of Standard Documents for Projects E1 - Open Tender Announcement, E2 - Draft Contract (Open Procedure) and E6 - Templates (Open Procedure), in line with ΚΥΑ 8174/23-1-2018 and following amendment of L. 4412/2016.

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