EXTRACTS OF MINUTES

OF THE 15th/2.9.2021 MEETING OF THE EXECUTIVE COMMITTEE

 

Item:  Contract no. ΔΔ-209/2182111/1.10.2018 with “PILONAS ATE” for the execution of the Project: “AREA OF XANTHI NETWORKS”, of the Region of Macedonia - Thrace Department.

Increase of the scope of the above Contract.

 

The Executive Committee concluded further price increase of Agreement No. ΔΔ-209/2182111/1.10.2018 with “PILONAS ATE” for the execution of the Project: “AREA OF XANTHI NETWORKS”, of the Region of Macedonia - Thrace Department, by EUR 883,500, which corresponds to a 50%, under the same terms and the same 38% discount and coverage with the relevant Performance Guarantees.

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Item:  Contract no. ΔΔ-209/2182122/1.10.2018 with “PILONAS ATE” for the execution of the Project: “AREA OF WESTERN THESSALONIKI NETWORKS”, of the Region of Macedonia - Thrace Department.

Increase of the scope of the above Contract.

The Executive Committee concluded further price increase of Agreement No. ΔΔ-209/2182122/1.10.2018 with “PILONAS ATE” for the execution of the Project: “AREA OF WESTERN THESSALONIKI NETWORKS”, of the Region of Macedonia - Thrace Department, by EUR 2,475,000, which corresponds to a 50%, under the same terms and the same 45% discount and coverage with the relevant Performance Guarantees.

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Item:  Contract no. ΔΔ-209/2182123/1.10.2018  with “K/X PILONAS S.A. - KATASKEUI S.A.” for the execution of the Project: “AREA OF CENTRAL & EASTERN THESSALONIKI NETWORKS”, of the Region of Macedonia - Thrace Department.

Increase of the scope of the above Contract.

The Executive Committee concluded further price increase of Agreement No. ΔΔ-209/2182123/1.10.2018 with “K/X PILONAS S.A. - KATASKEUI S.A.” for the execution of the Project: “AREA OF CENTRAL & EASTERN THESSALONIKI NETWORKS”, of the Region of Macedonia - Thrace Department, by EUR 2,530,000, which corresponds to a 50%, under the same terms and the same 45% discount and coverage with the relevant Performance Guarantees.

 

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Item:  Contract no. ΔΔ-209/2183136/4.10.2018  with “AKTOR S.A.” for the execution of the Project: “AREA OF KERKIRA NETOWRKS” of the Directorate for the Peloponnese - Epirus Region Department.

Increase of the scope of the above Contract.

 The Executive Committee concluded further price increase of Contract No. ΔΔ-209/2183136/4.10.2018  with “AKTOR S.A.” for the execution of the Project: “AREA OF KERKIRA NETWORKS”, of the Peloponnese - Epirus Region Department, by EUR 1,658,500.00, which corresponds to a 50%, under the same terms and the same 38% discount and coverage with the relevant Performance Guarantees.

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Item:  Contract no. ΔΔ-209/2183125/3.10.2018   with “S.Ch.S SA” for the execution of the Project: “AREA OF PATRA-AIGIO NETWORKS” of the Peloponnese - Epirus Region Department

Increase of the scope of the above Contract.

The Executive Committee concluded further price increase of Contract No. ΔΔ-209/2183125/3.10.2018 with “S.Ch.S SA” for the execution of the Project: “AREA OF PATRA-AIGIO NETWORKS”, of the Peloponnese - Epirus Region Department, by EUR 3,842,500.00, which corresponds to a 50%, under the same terms and the same 42% discount and coverage with the relevant Performance Guarantees.

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Item:    Contract No. ΔΕΕΔ/7000000170/22.9.2016 with Grid Solutions Hellas S.A. for the execution of the following Project: “Reconstruction of six (6) three-phase transformers of 40/50MVA, 150/15, 75-21 kV, with Dyn1 connection and supply of one (1) full set of materials/spare parts, with redesign of high-voltage spools”.

Amendment to the terms of the aforementioned Contract.

 

The Executive Committee decided:

 

  1. The approval regarding Contract No. ΔΕΕΔ/7000000170/22.9.2016 with Grid Solutions Hellas S.A. for the execution of the following Project: “Reconstruction of six (6) three-phase transformers of 40/50MVA, 150/15, 75-21 kV, with Dyn1 connection and supply of one (1) full set of materials/spare parts, with redesign of high-voltage spools”, amendment of the terms, as follows:

 

  • Extension of the partial deadlines for the reconstruction of the 4th and 5th transformer by ninety four (94) days

 

  • Extension of the partial deadlines for the reconstruction of the 6th and 7th transformer by two hundred and ninety nine (299) days

 

  • The new deadline for the delivery of the full set of materials/spare parts shall be the 5.10.2021

 

  • Extension of the total deadline for the completion of the provision of the service by three hundred and ninety three daysm namely the new deadline for completion shall be the 31.12.2021

 

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Item:  Tender no. ΔΥΠΜ 513103/7.4.2021 for the sale of scrap materials at the warehouse of Aspropirgos.

Validation of results of the aforementioned tender and assignment of the respective provision of services.

 

The Executive Committee decided:

  1. The validation of the results of Tender No. ΔΥΠΜ 513103/7.4.2021 for the sale of scrap materials at the warehouse of Aspropirgos and the final listing of the admissible bids.

 

  1. The appointment, as provisional contractors, for the assignment of this sale, of the following economic operators, per item:

 

  • For item 1 (37,123 kgr enamel convoluted pipes), of economic operator “KYKLOMETAL SA”, for the total price of 181,323.58 euro

 

  • For item 2 (144,535 kgr AL XLPE underground cables), of economic operator “VIOKALODIA Ltd”, for the total price of 62,168.26 euro

 

  • For item 3 (163,000 kgr Cu concentric cables), of economic operator “KYKLOMETAL SA”, for the total price of 538,581.34 euro

 

  • For item 4 (262,000 kgr Al concentric cables), of economic operator “VIOKALODIA Ltd”, for the total price of 248,517.48 euro

 

  • For item 5 (11,943 kgr Al metals with other metals & materials), of economic operator “KYKLOMETAL SA”, for the total price of 11,235.97 euro

 

  • For item 6 (11,902 kgr submarine cables), of economic operator “ECORESET SA”, for the total price of 5,974.80 euro

 

  • For item 7 (3,560 kgr all type Medium Voltage measurement transformers), of economic operator “VIOKALODIA Ltd”, for the total price of 1,500.18 euro

 

  • For item 9 (906 kg all type wire ropes), of economic operator “VIOKALODIA Ltd”, for the total price of 15,169.97 euro.

 

  1. Cancellation of the sale of item 8 (47 kg all type Low Voltage measurement transformers) and item 10 (33,000 kg all type electricity meters) of the above tender because no bid has been submitted for these items.

 

  1. That the total value of these assignments is 1,064,471.58 euro and is taking place as per the terms of the announcement of tender no. ΔΥΠΜ 513103/7.4.2021 and the Tables of assignment of the provisional contractors.

 

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Item:  Procedure with negotiations without prior publication no. 508105/2.8.2021 for the procurement of Voltage - Current Measurement Transformers

Validation of the results of the above tender and and assignment of the respective procurement.

 

The Executive Committee decided:

  1. The validation of the results of the procedure with negotiations without prior publication no. 508105/2.8.2021 for the procurement of three (3) types of Voltage - Current Measurement Transformers and the final listing of the acceptable offers

 

  1. The appointment, as provisional contractors, for the assignment of this sale, of the following economic operators, per item:

 

  • For item 1 (4560002948) and for 750 pieces of item 3 (4560003813), of economic operator POWERTEC SA, for the total fixed price of 621,900.00 euro (plus VAT), for delivery of the materials to warehouse 7001 (Roof) of HEDNO S.A. on vehicle owned by the contractor

 

  • For item 2 (4560003801) and for 750 pieces of item 3 (4560003813), of economic operator STALCO SA, for the total fixed price of 297,900.00 euro (plus VAT), for delivery of the materials to warehouse 7001 (Roof) of HEDNO S.A. on vehicle owned by the contractor.

 

  1. The above assignments are carried out in accordance with the terms of the procedure with negotiations without prior publication no. 508105/2.8.2021 and as described in detail in the attached assignment Tables I and II of the provisional contractors.

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