EXTRACTS OF MINUTES

OF THE 14th/14.5.2020 MEETING OF THE BOARD OF DIRECTORS

 

Item:  Call for the Annual Ordinary General Meeting of the HEDNO S.A. Shareholder

The Board of Directors has decided to call for the Annual Ordinary General Meeting of the Company, on Wednesday, the 10th June 2020 at 09:00’, at the seat of the Company in Athens (20 Perraivou and 5, Kallirrois, Postal Code 117 43) and to invite the sole shareholder with the name “PUBLIC POWER CORPORATION SOCIETE ANONYME”.

 

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