EXTRACTS OF MINUTES

OF THE 31th/4.12.2020 MEETING OF THE BOARD OF DIRECTORS

Item:  Negotiation procedure without prior publication with no. 508006/15.10.2020 for the supply of three-phase distribution transformers.

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

The Board of Directors approved

  1. the validation of the results of the negotiation procedure without prior publication with no. 508006/15.10.2020 for the supply of seven (7) types of three-phase distribution transformers,
  2. the selection of the economic operator TOSHIBA Asia Pacific Pte Ltd as provisional contractor for the above procedure no. 508006/15.10.2020 for the supply of three-phase distribution transformers and specifically for items Α1, Α2, Β1, Β2, Β3, Γ1 and Γ2 for the total contractual price of € 14,943,810.00 and delivery of the materials to HEDNO SA Regional Warehouses until 30.06.2021, on vehicle owned by the contractor.

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Item:  Tender no. 502002/19.6.2020 for the supply of fire-resistant cables. 

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

The Board of Directors approved

  1. the validation of the results of Tender no. 502002/19.6.2020 for the supply of fire-resistant cables.
  2. the selection as provisional contractors of economic operators:
  • NEXANS HELLAS SINGLE-MEMBER ΑΒΕΕ for the three (3) items of fire-resistant cables as follows:

Item 1 : 59.000 MV underground cable of Euroclass Dca-s2, d2, a2 regarding fire reaction, for the total price of € 1,059,935.00 (plus VAT)

Item 2 : 16.000 meters MV single-pole aluminum cable of Euroclass Dca-s2, d2, a2 regarding fire reaction, for the total price of € 78,208.00 (plus VAT)

Item 3 : 75.200 meters LV underground cable of Euroclass Dca-s2, d2, a2 regarding fire reaction, for the total price of € 743,201.60  (plus VAT)

The total price for all three (3) items is € 1,881,344.60 (plus VAT).

  • HELLENIC CABLES SA for the two (2) items of fire-resistant cables as follows:

Item 4 : 90.000 meters LV single-pole copper cable of Euroclass Dca-s2, d2, a2 regarding fire reaction, with 150mm2 cross-sectional diameter, for the total price of € 1,063,800.00 (plus VAT)

Item 5 : 91.000 meters LV single-pole copper cable of Euroclass Dca-s2, d2, a2 regarding fire reaction, with 300mm2 cross-sectional diameter, for the total price of € 2,140,320.00 (plus VAT)

The total price for the two (2) items is € 3,204,120.00 (plus VAT).

The total assignment price for provisional contractors HELLENIC CABLES SA and NEXANS HELLAS SINGLE-MEMBER ΑΒΕΕ is € 5,085,464.60 (plus VAT) for delivery of the materials to HEDNO SA Regional Warehouses on vehicle owned by the contractors.

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