ABSTRACT OF MINUTES
OF THE 8th/17.3.2014 MEETING OF THE BOARD OF DIRECTORS



Subject: Submission for approval of HEDNO’s Operating and Investment Budget for the year 2014.
The Board of Directors approved HEDNO’s Operating and Investment Budget for the year 2014 as well as its submission for approval to the General Meeting of the Corporation’s Shareholder.


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Subject: Release of HEDNO’s personnel for their secondment to the Social Security Organization IKA-ETAM/Sector for Insurance of PPC personnel (ΙΚΑ-ΕΤΑΜ/ΤΑΠ-ΔΕΗ).


The Board of Directors decided to release twenty (20) people from the corporation’s personnel, so as to be seconded to the Social Security Organization ΙΚΑ-ΕΤΑΜ (Local Branch Office of ΙΚΑ-ΕΤΑΜ/Sector for Insurance of PPC personnel).