EXTRACTS OF MINUTES

OF THE 30th/19.12.2019 MEETING OF THE BOARD OF DIRECTORS

  

Item:    Tender No. 513901/3.4.2019 for the sale of Voltage Transformers of any type.

Validation of the results of the aforementioned tender, final listing of the admissible bids and selection of provisional contractors for the award of said sale.

 

The Board of Directors approved the results of tender No. 513901/3.4.2019 for the sale of Voltage Transformers of any type and the selection of provisional contractors of the following economic operators, per item:

  • for item 1 (2,500.000 kgr Cu and AI 40,000 kgr Voltage Transformers that are stored or are to be stored at the Rio Regional Warehouse), the economic operator “KYKLOMETAL SA”, for a total price of € 2,095,096.00
  • for item 2 (615,000 kgr Cu and AI 35,000 kgr Voltage Transformers that are stored or are to be stored at the Volos Regional Warehouse), the economic operator “VIOKALODIA Ltd”, for a total price of € 677,526.00
  • for item 3 (570,000 kgr Cu and AI 21,000 kgr Voltage Transformers that are stored or are to be stored at the Chalkida Regional Warehouse), the economic operator “VIOKALODIA Ltd”, for a total price of € 622,716.00
  • for item 4 (2,397,000 kgr Cu and AI 100,000 kgr Voltage Transformers that are stored or are to be stored at the Thessaloniki Regional Warehouse), the economic operator “KYKLOMETAL SA”, for a total price of € 2,032,044.00.

The total value of the aforementioned assignments amounts to €5,427,382.60.

 

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Item:    Tender No. 502804/1.3.2019 for the supply of plastic seals and sealing wire.

Validation of the results of the aforementioned tender, and selection of provisional contractor for the award of said supply.

 

The Board of Directors approved the validation of the results of tender No. 502804/1.3.2019 for the supply of plastic seals and sealing wire and selection as provisional contractor for said tender MICHALIS TSAKOGIANNIS SA, for a total price of € 1,001,664.00 (plus VAT) for the delivery of the materials at the 1001 DAR (Kifisos) of HEDNO carried by the contractor’s vehicle.

 

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Item:    Tender No. 501805/23.11.2018 for the supply of non-impregnated wooden poles.

 - Cancellation of item 1 of the above tender

–    Validation of results of the above tender, final listing of admissible bids and selection of provisional contractors for the award of the supply of items 2 and 3 and the remaining quantity of item 1.

 

The Board of Directors approved the following:

  1. partial cancellation of tender No. 501805/23.11.2018 regarding the supply of 14,800 pieces of non-impregnated wooden poles of item 1 (poles with dimensions 2500x120x100mm), due to non submission of bid for this quantity.
  2. The final listing of admissible bids of said tender for the following quantities per type of pole:

- Item 1:     50,000 pieces of non-impregnated wooden poles with dimensions 2500x100x120mm

- Item 2:     16,800 pieces of non-impregnated wooden poles with dimensions 2500x126x176mm

- Item 3:     432 pieces of non-impregnated wooden poles with dimensions 3500x126x176mm

  1. The selection as provisional contractors the following economic operators for the quantities to be awarded:

-    the economic operator PAPADIMITRIOU DIMITRIOS SINGLE MEMBER is selected as provisional contractor for the quantity of 8,000 units of non-impregnated wooden poles of item 1, 8,000 pieces of non-impregnated wooden poles of item 2 and 432 pieces of non-impregnated wooden poles of item 3, for the total price of € 267,091.52 (plus VAT).

-    the economic operator S. TOMPOULIDIS SA is selected as provisional contractor for the quantity of 20,000 pieces of non-impregnated wooden poles of item 1, and 3,000 pieces of non-impregnated wooden poles of item 2, for the total price of € 277,500.00 (plus VAT).

-    the economic operator CHLIAPAS SA is selected as provisional contractor for the quantity of 11,300 pieces of non-impregnated wooden poles of item 1, and 3,000 pieces of non-impregnated wooden poles of item 2, for the total price of € 184,880.00(plus VAT).

-    the economic operator ISAAKIDIS SA is selected as provisional contractor for the quantity of 10,700 pieces of non-impregnated wooden poles of item 1, and 2,800 pieces of non-impregnated wooden poles of item 2, for the total price of € 175,136.00 (plus VAT).

The total value of the aforementioned quantities amounted to € 904,607.52 (plus VAT).

 

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Item:    Tender No. 515801/25.9.2018 for the supply of bucket trucks for Distribution lines 4x2.

Validation of the results of the aforementioned tender, and selection of provisional contractor for the award of said supply.

 

The Board of Directors approved the following:

  1. The validation of the results and the selection of the economic operator “PAVLOS I. KONTELLIS SA” as provisional contractor for tender No. 515801/25.9.2018 for the supply of diesel bucket trucks for Distribution lines 4x2, increasing the tendered quantity by one vehicle (four in total), for a total price of  € 892,000.00, plus VAT.
  2. The authorization of the General Manager for Support Operations as the decision-making body to issue a decision after the completion of checking the provisional contractor’s supporting documents either for award or cancellation of the process.

 

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Item:    Scheme for the financial assistance to HEDNO S.A. staff

Supplement of the Board of Directors decision, No. 600/23.3.2017.

 

The Board of Directors decided to simultaneously grant more than one loan for the studies of the children of the company's employees that have more than one child studying at the University and living in a city different from the one that the employee lives.

 

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