BoD 20.12.2012
ABSTRACT OF MINUTES
OF THE 20th/20.12.2012 MEETING OF THE BOARD OF DIRECTORS
Subject : Price determination for the assignment of the use of property in Elliniko Distribution Center.
The Board of Directors approved the conclusion of the contract for the price determination for the assignment of the use of property in Elliniko Distribution Center with total field surface of 3,250.00 m2, building installations of 3,822.14 m2 and tunnel of 380,00 m. of length, with an annual price of 18,557.59 € for the first ten (10) years of the duration of the contract in force and 28,000.00 € for the next eighty (80) years.
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Subject: Selection of a Contractor for the implementation of the project “Construction of interior layout and renovation in the leased premises of the building at 98-100, Syggrou Ave”, with the negotiated procedure following the Call for Tender.
The Board of Directors approved the conduct of the Negotiated procedure with prior Call for Tender for the selection of the Tenderer of the Project “Construction of interior layout and renovation in the leased premises of the building at 98 – 100, Syggrou Ave.”.
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Subject: Contracts for the construction of Distribution Network works in the Administrative Regions of Distribution.
Assignment of the remaining price of the above mentioned Contracts by amending their terms.
The Board of Directors decided the amendment of the Contracts for 69 contracting constructions of Distribution Networks works concerning the Call for Tenders ΔΔ-185, ΔΔ-187 and ΔΔ-190 and particularly the exception from the limitation of paragraph 1.7 of Article 28 of the “Special Terms” issue so as to be possible the partial assignment of the remaining unenforceable contracting price to a bank according to the regulations of Article 9 of the General Terms of Contracts.
Also, it defined the terms and conditions of the approval mentioned above.
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OF THE 20th/20.12.2012 MEETING OF THE BOARD OF DIRECTORS
Subject : Price determination for the assignment of the use of property in Elliniko Distribution Center.
The Board of Directors approved the conclusion of the contract for the price determination for the assignment of the use of property in Elliniko Distribution Center with total field surface of 3,250.00 m2, building installations of 3,822.14 m2 and tunnel of 380,00 m. of length, with an annual price of 18,557.59 € for the first ten (10) years of the duration of the contract in force and 28,000.00 € for the next eighty (80) years.
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Subject: Selection of a Contractor for the implementation of the project “Construction of interior layout and renovation in the leased premises of the building at 98-100, Syggrou Ave”, with the negotiated procedure following the Call for Tender.
The Board of Directors approved the conduct of the Negotiated procedure with prior Call for Tender for the selection of the Tenderer of the Project “Construction of interior layout and renovation in the leased premises of the building at 98 – 100, Syggrou Ave.”.
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Subject: Contracts for the construction of Distribution Network works in the Administrative Regions of Distribution.
Assignment of the remaining price of the above mentioned Contracts by amending their terms.
The Board of Directors decided the amendment of the Contracts for 69 contracting constructions of Distribution Networks works concerning the Call for Tenders ΔΔ-185, ΔΔ-187 and ΔΔ-190 and particularly the exception from the limitation of paragraph 1.7 of Article 28 of the “Special Terms” issue so as to be possible the partial assignment of the remaining unenforceable contracting price to a bank according to the regulations of Article 9 of the General Terms of Contracts.
Also, it defined the terms and conditions of the approval mentioned above.
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