EXTRACTS OF MINUTES

ΤΗΣ 13th/4.5.2020 MEETING OF THE BOARD OF DIRECTORS

 

Item: Approval of the procedure for selecting a contractor for the execution of the Project: “Extension with increase of Substation Ioannina Ι - Civil Engineer works, Supply and Installation of Electromechanical Equipment”, without prior invitation to tender.

The Board of Directors approved the selection of a contractor for the execution of the Project “Extension with increase of Substation Ioannina Ι - Civil Engineer works, Supply and Installation of Electromechanical Equipment” via a negotiation procedure without prior invitation to tender, by inviting the following companies to submit a bid:

  • PARALOS ENERGEIAKI PRIVATE COMPANY
  • ELECTROMEC S.A.
  • ABB Power Grids Greece Single-Member S.A.
  • MYTILINAIOS S.A.
  • TERNA S.A.

-----------------------------------------------------------------

Item:  Tender No. ΔΕΑ – 41917/21.10.2019 for execution of the following Project: “Study, Equipment Supply and Installation (“turnkey project”) of the new Substation GIS 150/20 kV on the island of Skiathos”. The above tender has been validated as regards the construction of projects falling under the competence of the Distribution Network.

The Board of Directors approved the award and the signing of a trilateral Agreement among IPTO - HEDNO - ABB Power Grids Greece, Single-Member S.A. For the construction of projects falling under the competence of the Distribution Network, in the context of the following Project: “Study, Equipment Supply and Installation (“turnkey project”) of the new Substation GIS 150/20 kV on the island of Skiathos”, for a total price of EURO 6,226,163.93 (plus V.A.T.).

-----------------------------------------------------------------

Item:  Tender No. 508903/3.9.2019 for the supply of 150/21 kV Three-Phase Transformers of 40/50 MVA and 20/25 MVA, Dyn1 and spare parts thereof.

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 selection of the company THEMELI S.A. as provisional contractor for Tender No. 508903/3.9.2019 for the supply of 150/21 kV Three-Phase Transformers of 40/50 MVA and 20/25 MVA, Dyn1 and spare parts thereof, for a total price of EURO 4,736,114.00 (plus V.A.T.).

 

-----------------------------------------------------------------