BoD 10.7.2014
ABSTRACT OF MINUTES
OF THE 19th/10.7.2014 MEETING OF THE BOARD OF DIRECTORS
Subject: Contract no 5031081/2.7.2012 with PRYSMIAN CAVI E SISTEMI ITALIA s.r.l. for the purchase of single pole connectors alignment and their accessories for the connection of 150 KV cables.
Amendment in the mode of payment for the materials of the above mentioned Contract.
The Board of Directors approved the amendment in the mode of payment (paragraph 4 - “PAYMENT CONDITIONS”) for the materials of the Contract no 5031081/02.07.2012 with PRYSMIAN CAVI E SISTEMI ITALIA s.r.l. for the purchase of single pole connectors alignment and their accessories for the connection of 150 KV cables.
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Subject: Definition of compensation for the Chairman and Members of the Secondary Medical Committees
The Board of Directors decided the definition of the compensation amount per meeting for the Chairman, Professor of Medical School and the member, medical doctor of public Hospital, participating in the Secondary Medical Committee of Athens and Thessaloniki as follows:
For the Chairman of the Secondary Medical Committee 110 € (gross amount)
For the Member the Secondary Medical Committee 65 € (gross amount)
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OF THE 19th/10.7.2014 MEETING OF THE BOARD OF DIRECTORS
Subject: Contract no 5031081/2.7.2012 with PRYSMIAN CAVI E SISTEMI ITALIA s.r.l. for the purchase of single pole connectors alignment and their accessories for the connection of 150 KV cables.
Amendment in the mode of payment for the materials of the above mentioned Contract.
The Board of Directors approved the amendment in the mode of payment (paragraph 4 - “PAYMENT CONDITIONS”) for the materials of the Contract no 5031081/02.07.2012 with PRYSMIAN CAVI E SISTEMI ITALIA s.r.l. for the purchase of single pole connectors alignment and their accessories for the connection of 150 KV cables.
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Subject: Definition of compensation for the Chairman and Members of the Secondary Medical Committees
The Board of Directors decided the definition of the compensation amount per meeting for the Chairman, Professor of Medical School and the member, medical doctor of public Hospital, participating in the Secondary Medical Committee of Athens and Thessaloniki as follows:
For the Chairman of the Secondary Medical Committee 110 € (gross amount)
For the Member the Secondary Medical Committee 65 € (gross amount)
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