ABSTRACT OF MINUTES
OF THE 24th/11.9.2014 MEETING OF THE BOARD OF DIRECTORS

Subject: –  Formation in body of the Board of Directors.

–     Appointment of the Chairman of the Board of Directors and CEO

–     Election of the Vice President of the Board of Directors

–     HEDNO’s Representation- Assignment of competences

The Board of Directors decided:

the formation of the Board of Directors in body, following the election of Mr. Konstantinos Zontanos of Theodoros as new Member of the Board of Directors by the Extraordinary General Meeting of the Corporation’s Shareholder held on 10.9.2014,

the appointment of Mr. Konstantinos Zontanos as Chairman of the Board of Directors and CEO,

the election of Mr. Christos Zakolikos as Vice President of the Board of Directors,  since the competences of the Chairman of the Board of Directors and the CEO coincide to the same person.

The composition of the Board of Directors is as follows:

1.   Konstantinos Zontanos of Theodoros, as Chairman of the Board of Directors and CEO, Executive Member

2.   Zakolikos Christos of Pafsanias, as Vice President of the Board of Directors, Executive Member

3.   Masouras Konstantinos of Theofanis, Consultant, Non-Executive Member

4.   Michalopoulos Sarantis of Vasilios, Consultant , Non-Executive Member 

5.   Papadogona Stamatina of Grigorios, Consultant, Non-Executive Member

6.   Fragos Konstantinos of Evangelos, Consultant, Non-Executive Member

7.   Chalaris Georgios of Antonios, Consultant, Non-Executive  Member

Regarding the Assignment of competences – HEDNO’s Representation, the following decisions of the Board of Directors are in force and confirmed:

1.   139/5.12.2013, paragraph 3  

2.   46/18.4.2013

3.   7/20.2.2013

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Subject:   Tender no 508401/4.6.2014 for purchasing three phase Distribution transformers and their spare parts.

    Cancellation of the above mentioned tender.

The Board of Directors approved the cancellation of the tender 508401/04.06.2014 for purchasing Distribution transformers and their Spare parts due to the requirements of the new EU Regulation no 548/2014.

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