EXTRACTS OF MINUTES

OF THE 6th/13.2.2020 MEETING OF THE BOARD OF DIRECTORS

 

Item: Tender No. ΔΥΠΜ - 513904/25.7.2019 for the sale of Al Network Pipes

The above tender has been canceled.

The Board of Directors approved the cancellation of tender no. 513904/25.7.2019 for the sale of AI Network Pipes, of total indicative budgeted value amounting at EUR 4,504,943.00 because the submitted bids are deemed as non-advantageous for HEDNO SA from a financial point of view.

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Item:  Tender No. ΔΥΠΜ - 513902/23.7.2019 for the sale of ACSR Network Pipes

The above tender has been canceled.

The Board of Directors approved the cancellation of tender no. 513902/23.7.2019 for the sale of ACSR Network Pipes, of total indicative budgeted value amounting at EUR 2,305,625.00 because the submitted bids are deemed as non-advantageous for HEDNO SA from a financial point of view.

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Item:  Tender No. 517802/8.6.2018 for the provision of cleaning services for buildings of HEDNO SA located in the Prefecture of Attica

Partial modification of the Board of Directors decision, No. 958/19.4.2019

HEDNO SA Board of Directors approved the partial modification of the Board of Directors decision No. 958/19.4.2019 regarding the amount of the award price to the provisional contractor “SARP FACILITY MANAGEMENT SA” of tender No. 517802/8.6.2018 for the provision of cleaning services for buildings of HEDNO SA located in the Prefecture of Attica and the adjustment of the award price according to the fees determined in MD οικ.4241/127/2019.The total amount of the award is EUR 1,251,462.72 plus VAT from EUR 1,138,482.48.

 

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