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EXCERPT OF MINUTE 5/2019

The Board of Directors of the Regional Development Fund of Western Macedonia, established under No. 116436/3206/05‐11‐2014 (AD:7ΨΙ67ΛΨ‐3Ψ7) (Official Gazette
707/Issue Υ.Ο.Δ.Δ./13‐11‐2014) of the Regional Governor of Western Macedonia, and Decision No. 26960/481/15.02.2017 (ADA:ΩΜΟΤ7ΛΨ‐ΡΚ8) (Government Gazette 82/Issue Υ.Ο.Δ.Δ/22.02.2017),
46324/835/20.03.2017 (AD: Ω6Π57ΛΨ‐ΥΨ3) (GAZETTE 150/t.Y.O.D.D/29.03.2017), 23516/324/11.02.2019 (ADA:9ΕΥΠ7ΛΨ‐ΡΥΟ) (GAZETTE 68/ISSUE Y.O.D.D. 15.02.2019)
amendments, met today 19.06.2019, day Wednesday and time 14:00, in the meeting room of the Kozani Regional Unit (2nd floor, Republic 27) after
the no. first 1075/14.06.2019 invitation of the Chairman of the Board of Directors, for discussion and decision-making on the issues, which have been included in the above invitation.

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