ABSTRACT OF MINUTES
OF THE 15th/21.5.2015 MEETING OF THE BOARD OF DIRECTORS

 

Subject:     – Election of Vice Chairman of the Board of Directors.

– Appointment of Deputy CEO and assignment of competences.

– Formation in body of the Board of Directors.

– HEDNO’s Representation- Assignment of competences

 

The Board of Directors decided the election of the Member of the Board of Directors Mr. Ioannis Margaris, as Vice Chairman of the Board of Directors since the competences of the Chairman of the Board of Directors and the CEO coincide to the same person, as well as the appointment of the Member of the Board of Directors, Mr. Christos Spigos as Deputy CEO.

 

According the above, the Board of Directors was formed in Body as follows:

1.     Chatziargiriou Nikolaos of Dimitrios, Chairman of the Board of Directors and CEO, Executive Member

2.     Margaris Ioannis of Dionysios, Vice Chairman of the Board of Directors, Executive Member

3.     Spigos Christos of Ploutarchos, Consultant and Deputy CEO, Executive Member

4.     Dimitriou Vasilios of Nikolaos, Consultant, non-Executive Member,

5.     Diamantis Stefanos of Panagiotis , Consultant, non-Executive Member,

6.     Komninos Konstantinos of Efstratios, Consultant, non-Executive Member,

7.     Masouras Konstantinos of Theofanis, Representative of the Employees, 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:     Convocation of Ordinary General Meeting of HEDNO’s Shareholder

 

The Board of Directors decided the convocation of the Corporation’s Ordinary General Meeting that will be held at the Corporation’s headquarters in Athens, (20, Perraivou str & 5, Kallirrois str., 11743) on Tuesday 16th of June 2015 at 11:00’ and the invitation of the Unique Shareholder under the name of “PUBLIC POWER CORPORATION SOCIETE ANONYME”.

 

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Subject:     Submission for approval of the Financial Statements for the period of 01.01.2015 – 31.03.2015, according to the International Financial Reporting Standards.

 

The Board of Directors approved the Financial Statements of HEDNO S.A. for the period from 01/01/2015 until 31/03/2015, concluded according to the International Financial Reporting Standards.

 

These Financial Statements include:

–  Statement of Income

–  Statement of Financial Position

–  Statement of Comprehensive Income

–  Statement of Cash Flows

–  Statement of Changes in Equity

–  Notes to the Financial Statements that constitute their indispensable part.

 

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Subject: Contract no ΔΔ-187/2103152/14.12.2010 with “ATHONIKI TECHNIKI S.A.” for the implementation of the Project:  “NETWORKS OF CORFU AREA” of the Peloponnese-Epirus Region Department.

Increase of the price for the above mentioned Contract.

The Board of Directors decided the increase of the contractual price concerning the Contract ΔΔ-187/2103152/14.12.2010/ΣΕΕ-434 “Networks of Corfu Area” by             € 500,000.00, within the framework of the option up to 50% in article 36 paragraph 1 of the General Terms of the Contract, that is, increase by percentage of 9.04%, with the same terms and the same discount percentage of 21% of the Contract and simultaneous coverage of the relevant good performance letters of guarantee.

 

The total increase of the contractual price (€ 600,000.00 of the first approved increase and € 500,000.00 of the present decision) is formed in total up to                               €1,100,000.00, that is, percentage of 19.9%.

 

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Subject:  Contracts of Distribution Networks Construction Works in the Administrative Areas of Distribution.

Extension of the in force period of the above mentioned Contracts.

 

The Board of Directors decided:

 

1.   The extension of the in force period (total deadline) of the existing 64 Contracts for Distribution network construction works mentioned below, which were signed based on the terms of the Call for Tenders  ΔΔ-185/16.03.2010, ΔΔ-187/10.06.2010 and ΔΔ-190/09.03.2011,for a period of one (1) month, that is, they will expire until  30.06.2015, with increase of the price within the option of  50%  in any contracting region, provided that there is need of increase for the works object within the framework of the contract:

 

s/n CONTRACTING PROJECT Tenderer’s Name Contract Number
1 NETWORKS OF ATHENS REGION TOXOTIS S.A. 2101108
2 NETWORKS OF PIRAEUS  REGION TOXOTIS S.A. 2101109
3 NETWORKS OF KALITHEA  REGION TRIKAT ΑΕΚΤΕ 2101110
4 NETWORKS OF ANDROS AND TINOS ATHONIKH TECHNIKI S.A. 2101112
5 NETWORKS OF PHILOTHEI-KIFISSIA REGION JOINT VENTURE EKTER SA –ERTEKA S.A.-THEMELI SA – INTRAKAT 2101115
6 NETWORKS OF SECTOR  FOR NETWORK TECHNICAL WORKS/DEPT OF ATTICA REGION TRIKAT ΑΕΚΤΕ 2101116
7 OVERHEAD SUPPLIES OF PIRAEUS K. KOURTIDIS S.A. 2101117
8 OVERHEAD SUPPLIES OF KALITHEA PROTEKAT ATE 2101118
9 OVERHEAD SUPPLIES OF MESOGION PROTEKAT ATE 2101119
10 OVERHEAD SUPPLIES OF PERISTERI S.CH.S.  ATEE 2101120
11 OVERHEAD SUPPLIES OF FILOTHEI-KIFISIA TOXOTIS S.A. 2101121
12 NETWORKS OF ALEXANDROUPOLI REGION TES S.A. 2102122
13 NETWORKS OF KOMOTINI REGION DOMOTECHNIKI S.A. 2102123
14 NETWORKS OF XANTHI REGION DOMOTECHNIKI S.A. 2102124
15 NETWORKS OF KAVALA REGION SIAMKAS EVIEK S.A. 2102125
16 NETWORKS OF DRAMA REGION SIAMKAS EVIEK S.A. 2102126
17 NETWORKS OF SERRES REGION SIAMKAS EVIEK S.A. 2102127
18 NETWORKS OF VEROIA REGION JOINT VENTURE “ATHONIKI TECHNIKI S.A.-PYTHAGORAS ATE” 2102128
19 NETWORKS OF KATERINI REGION JOINT VENTURE “ATHONIKI TECHNIKI S.A.-PYTHAGORAS ATE” 2102129
20 NETWORKS OF KOZANI REGION JOINT VENTURE “ATHONIKI TECHNIKI S.A.-PYTHAGORAS ATE” 2102130
21 NETWORKS OF FLORINA REGION PYTHAGORAS ATE 2102131
22 NETWORKS OF KASTORIA REGION KLEARCHOS G. ROUTSIS S.A. 2102132
23 NETWORKS OF EDESSA REGION ELIKA ATEE 2102133
24 NETWORKS OF KILKIS REGION TES S.A. 2102134
25 NETWORKS OF WEST THESSALONIKI REGION TRIKAT AEKTE 2102135
26 NETWORKS OF CENTRAL THESSALONIKI REGION SIAMKAS EVIEK S.A. 2102136
27 NETWORKS OF EAST THESSALONIKI REGION DOMOTECHNIKI S.A. 2102137
28 NETWORKS OF POLIGIROS REGION DOMOTECHNIKI S.A. 2102138
29 NETWORKS OF CEPHALONIA REGION JOINT VENTURE “ERGO ATE-EUROPA EVIEK ATE” 2113101
30 NETWORKS OF AGRINIO REGION THEMELI S.A. 2103142
31 NETWORKS OF ARTA REGION TRIKAT AEKTE 2103143
32 NETWORKS OF KORINTHOS REGION TOXOTIS S.A. 2103144
33 NETWORKS OF NAFPLIO REGION BIOTER 2103145
34 NETWORKS OF PYRGOS REGION AKTOR S.A. 2103146
35 NETWORKS OF ZAKYNTHOS REGION EUROPA EVIEK ATE 2113102
36 NETWORKS OF KALAMATA REGION AKTOR S.A. 2103148
37 NETWORKS OF TRIPOLI REGION AKTOR S.A. 2103149
38 NETWORKS OF SPARTI REGION SIAMKAS EVIEK S.A. 2103150
39 NETWORKS OF IOANNINA REGION THEMELI S.A. 2103151
40 NETWORKS OF CORFU REGION ATHONIKI TECHNIKI S.A. 2103152
41 NETWORKS OF VOLOS REGION TOXOTIS S.A. 2104153
42 NETWORKS OF LARISA REGION TOXOTIS S.A. 2104154
43 NETWORKS OF TRIKALA REGION TOXOTIS S.A. 2104155
44 NETWORKS OF KARDITSA REGION TOXOTIS S.A. 2104156
45 NETWORKS OF LAMIA REGION AKTOR ATE 2104157
46 NETWORKS OF AMFISSA REGION JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.” 2104158
47 NETWORKS OF LIVADIA REGION ERTEKA S.A. 2104159
48 NETWORKS OF THIVA REGION JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.” 2104160
49 NETWORKS OF CHALKIDA REGION ERTEKA S.A. 2104161
50 NETWORKS OF ALIVERI REGION AKTOR ATE 2104162
51 NETWORKS OF IRAKLIO REGION ELTER ATE 2105163
52 NETWORKS OF AG. NIKOLAOS REGION KLEARCHOS G. ROUTSIS S.A. 2105164
53 NETWORKS OF CHANIA REGION SIAMKAS EVIEK S.A. 2105165
54 NETWORKS OF RETHIMNO REGION KAPPA TECHNIKI S.A. 2105166
55 NETWORKS OF RHODES REGION S.CH.S ATEE 2105103
56 NETWORKS OF KOS REGION SECTION A GAK S.A. 2105104
57 NETWORKS OF KOS REGION SECTION B GAK S.A. 2105105
58 NETWORKS OF SYROS REGION SECTION A TEKA S.A. 2105167
59 NETWORKS OF SYROS REGION SECTION B TEKA S.A. 2105168
60 NETWORKS OF WEST CYCLADES REGION EVINTA S.A. 2105169
61 NETWORKS OF SAMOS REGION SECTION A KLEARCHOS G. ROUTSIS S.A. 2105170
62 NETWORKS OF SAMOS REGION SECTION B TEKA S.A. 2105171
63 NETWORKS OF CHIOS REGION BIOTER S.A. 2105172
64 NETWORKS OF LESVOS REGION TEKA S.A. 2105173

 

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