EXTRACTS OF MINUTES

OF THE 23th/5.8.2021 MEETING OF THE BOARD OF DIRECTORS

Item:  Approval of the Financial Statements for the period between 01.01.2021 – 30.06.2021, in compliance with the Financial Reporting Standards.

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period 01.01.2021 to 30.06.2021 which have been drawn up in compliance with the International Financial Reporting Standards and include the following:

  1. Financial Statements, including:

 

  • Total Income Statement
  • Financial Position Statement
  • Cash Flow Statement
  • Changes in Equity Statement

 

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

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Item: Approval of the Economic Operators Pre-selection System for entry in the Supplies, Services and Projects Registry and the respective Standard Document.

The Board of Directors approved the following:

 

  1. the Standard Document concerning the Invitation for Participation in the Economic Operators Pre-selection Procedure for entry in the Supplies, Services and Projects Economic Operator Registry,

 

  1. the establishment of an Economic Operators Pre-selection System for entry in the Supplies Registries for the following materials, as per the respective Standard Document:
  • Measurement & Voltage Transformers
  • Concrete poles
  • Insulators (Synthetic Support and Suspension, Bell Porcelain, 43 and 61 cm, Suspension from Porcelain or Glass & Egg Procelain)
  • Fuse disconnectors
  • Breakers
  • Surge arresters
  • Medium Voltage Panels for city Substations
  • Remote Control Load Switches
  • Meter and Branch Boxes
  • Remote Terminal Units (RUT) for overhead and underground MV networks
  • Auto Reset Switches
  • Sectionalizers
  • LV/MV Transformers
  • 150kV Automatic Switches
  • MV Automatic Switches, outdoor type, for HV/MV Substations
  • MV Current Transformers, for HV/MV Substations
  • MV Current Transformers, for HV/MV Substations
  • MV Panels coated with metal, for HV/MV Substations
  • Transformer node grounding resistances
  • Protection relays for HV/MV Substations
  • MV Insulators for HV/MV Substations
  • Copper pipes for transformer busbars at HV/MV Substations
  • Special items for the connection of conductors, pipes and bars at HV/MV Substations
  • Metal scaffoldings for HV/MV Substations
  • 110VDC Batteries
  • MV Cables
  • HV Cables
  • HV cable connectors
  • HV cable termination boxes

 

  1. the establishment of an Economic Operators Pre-selection System for entry in the Services Provision Registry for the following services, as per the respective Standard Document:
  • Cleaning
  • Security
  • Deforestation at Substation outdoor spaces
  • Equipment transport
  • Checking and refilling CO2 fire extinguishers
  • Leasing of water vehicles for works at underwater cables
  • Cut-offs
  • Measurement
  • Designs
  • Pruning

 

  1. the establishment of an Economic Operators Pre-selection System for entry in the Projects Registry for the following services, as per the respective Standard Document:
  • Civil engineer projects
  • Substation facility repairs (electricity projects)
  • (Supply and) installation of cables, particularly underwater
  • (Supply and) installation of Distribution Centers
  • Distribution Network Projects

as well as for projects under the responsibility of the Special Network Installations Department, for which materials supply is not required

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