ABSTRACT OF MINUTES
OF THE 28th/23.10.2014 MEETING OF THE BOARD OF DIRECTORS


Subject: Tender no 507205/1.3.2013 for purchasing Distribution Substations and Customers Substations (Type I and II) panels.
Ratification of results for the above mentioned tender and award of the purchasing.

The Board of Directors approved the ratification of the results for the tender 507205/1.3.2014 and the award for purchasing Distribution Substations and Customers Substations (Type I and II) panels to “SABO ELECTRIC S.A.” for total price of 4,052,121.40 €, for delivery free at HEDNO’s Regional Warehouses on supplier’s vehicle.

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