EXTRACTS OF MINUTES

OF THE 9th/19.05.2021 MEETING OF THE EXECUTIVE COMMITTEE

Item:  Agreement no. ΔΕΕΔ/6800000049/12.6.2020 with ABB Power Grids Greece SA for the execution of Project: “Extension with enhancement of the Kassandreia Sub – Civil engineer projects, procurement and installation of electromechanical equipment”.

Amendment to the terms of the above Agreement.

 

The Executive Committee decided:

 

  1. The assignment to the contractor of the procurement, installation, testing and initiation of the operation of all necessary equipment for the connection between MV busbars of the Νο 1 and Νο 3 transformer, as an additional project, with a total price of EUR 85,000.00 plus VAT and the signing of the respective Supplement of the Agreement,

 

  1. the extension of the indicative partial deadline for the completion of the civil engineer projects by a total of eight five (85) days and respectively the equal period of time for the extension of the total deadline for the completion of the object of the initial Agreement, namely until 08.05.2021, for reasons that are not attributed to the contractor and the respective review of the contractual schedule,

 

  1. the conversion of the total deadline for the completion of the scope of the initial Agreement into a new exclusively partial deadline,

 

  1. the determination of a new total deadline for the completion of the Project, in 195 days from the date of signing the Supplement of the Agreement in order to implement the additional object of the Project,

 

  1. the necessary revision of article 7 of the “Penalties” Agreement due to the amendment of the partial deadlines of the Agreement and the setting of the penalty at 0.3% on the price of the additional object of the Project, for each calendar day exceeding the total deadline for the completion of the Project.

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Item:  Agreement no. ΔΔ-209/2183126/2.10.2018 with “DIASTASI S.A.” for the execution of Project: “AREA OF KEFALONIA NETWORKS” of the Peloponnese - Epirus Region Department.

Increase of the scope of the above Contract.

The Executive Committee concluded increase of the scope of Agreement No. ΔΔ-209/2183126/2.10.2018 with “DIASTASI S.A.” for the execution of the Project: “AREA OF KEFALONIA NETWORKS” of the Peloponnese - Epirus Region Department, by EUR 1,200,000.00, namely a 44.7% increase under the same terms and the same 28% discount and coverage, with the corresponding Performance Guarantees.

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Item:  Agreement no. ΔΔ-209/2183130/4.10.2018 with “AKTOR S.A.” for the execution of Project: “AREA OF NAFPLIO NETWORKS” of the Peloponnese - Epirus Region Department.

Increase of the scope of the above Contract.

 

The Executive Committee concluded increase of the scope of Agreement No. ΔΔ-209/2183130/4.10.2018 with “AKTOR S.A.” for the execution of the Project: “AREA OF NAFPLIO NETWORKS” of the Peloponnese - Epirus Region Department, by EUR 1,921,000, namely a 50% increase under the same terms and the same 32% discount and coverage, with the corresponding Performance Guarantees.

 

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Item:  Agreement no. ΔΔ-209/2185150/3.10.2018 with “S.Ch.S SA” for the execution of Project: “AREA OF KOS SECTION B NETWORKS” of the Islands Region Department.

Increase of the scope of the above Contract.

 

The Executive Committee concluded increase of the scope of Agreement No. ΔΔ-209/2185150/3.10.2018 with “S.Ch.S SA” for the execution of the Project: “AREA OF KOS SECTION B NETWORKS” of the Islands Region Department, by EUR 1,456,000, namely a 50% increase under the same terms and the same 9% discount and coverage, with the corresponding Performance Guarantees.

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Item:  Agreement no. ΔΔ-209/2185155/3.10.2018 with “S.Ch.S SA” for the execution of Project: “AREA OF LESVOS NETWORKS” of the Islands Region Deparment.

Increase of the scope of the above Contract.

 

The Executive Committee concluded increase of the scope of Agreement No. ΔΔ-209/2185155/3.10.2018 with “S.Ch.S SA” for the execution of the Project: “AREA OF LESVOS NETWORKS” of the Islands Region Department, by EUR 2,677,500, namely a 50% increase under the same terms and the same 37% discount and coverage, with the corresponding Performance Guarantees.

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Item:  Agreement no. ΔΔ-209/2185148/3.10.2018 with “S.Ch.S SA” for the execution of Project: “AREA OF RHODES NETWORKS” of the Islands Region Deparment.

Increase of the scope of the above Contract.

 

The Executive Committee concluded increase of the scope of Agreement No. ΔΔ-209/2185148/3.10.2018 with “S.Ch.S SA” for the execution of the Project: “AREA OF RHODES NETWORKS” of the Islands Region Department, by EUR 4,900,000, namely a 45.76% increase under the same terms and the same 17% discount and coverage, with the corresponding Performance Guarantees.

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Item:  Agreement no. ΔΔ-209/2185153/3.10.2018 with “S.Ch.S SA” for the execution of Project: “AREA OF SAMOS NETWORKS” of the Islands Region Deparment.

Increase of the scope of the above Contract.

 

The Executive Committee concluded increase of the scope of Agreement No. ΔΔ-209/2185153/3.10.2018 with “S.Ch.S SA” for the execution of the Project: “AREA OF SAMOS NETWORKS” of the Islands Region Department, by EUR 1,697,500, namely a 50% increase under the same terms and the same 30% discount and coverage, with the corresponding Performance Guarantees.

 

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