BoD 24.10.2013
ABSTRACT OF MINUTES
OF THE 22nd/24.10.2013 MEETING OF THE BOARD OF DIRECTORS
Subject: Tender no 502201/1.8.2012 for purchasing heat-shrink MV and LV cables.
Ratification of the above mentioned tender results and award of the purchasing.
The Board of Directors approved the ratification of the results for the tender no 502201/01.08.2012 under open procedure for purchasing heat-shrink MV and LV cables and the award of purchasing its materials to the technically accepted Tenderers mentioned below:
▪ “REYCAP S.A.” in Greece, the items with s/n 7,8,9,10,11 & 12, for total fixed price of € 656,310.00 (plus VAT).
▪ “ΝΕΧΑΝS HELLAS S.A.”, in Greece, for the totality with s/n 1 and the item with s/n 5, for total fixed price of € 306,608.00 (plus VAT).
▪ “ELCON MEGARAD S.p.A.» in Italy for totalities with s/n 2,3,4 & 6, for total fixed price of € 261,573.50.
The above mentioned awards with total value of € 1,224,491.50 are realized for material delivered at the HEDNO S.A. Regional Warehouses on Suppliers vehicle according to the terms of the Call for Tender no 502201/ 01.08.2012, offers of the Companies and the relevant correspondence.
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Subject: Contract no ΔΔ-182/2100474/4.11.2010 with ΑΒΒ S.A. for project implementation: “Study, purchasing and installation of the closed-type GIS Distribution Center in Ampelokipi”.
Amendment of the above mentioned Contract terms.
The Board of Directors decided the extension of the expiration deadline for the Contract ΔΔ-182/2100474 by six (16) months, that is, until 04.03.2015 and the partial expiration deadline until 20.09.2013, due to delays in the Project implementation that is not caused by the Tenderer as well as the provision of compensation to the Tenderer due to financial consequences suffered by these delays up to the amount of thirty one thousand two hundred fifty seven euros (31,257.00 €).
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Subject: Coverage of expenses for the accommodation of HEDNO employees’ children in the day care centers of TAYTEKO/KAP-DEI (Fund for Bank & Public Utility Service employees/Social Security Fund for PPC employees) .
The Board of Directors decided to continue the financement of the accommodation of the HEDNO employees’ children in the day care centers in Marousi and Ptolemaida covering the monthly cost of 450€ per child, for the time period between 01.09.2013 and 31.07.2014.
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Subject: Free of charge provision of fuels to TAYTEKO (Fund for Bank & Public Utility Service employees).
The Board of Directors decided the free of charge provision of fuels in four cars of TAYTEKO for one year and up to 5,000 lit.
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OF THE 22nd/24.10.2013 MEETING OF THE BOARD OF DIRECTORS
Subject: Tender no 502201/1.8.2012 for purchasing heat-shrink MV and LV cables.
Ratification of the above mentioned tender results and award of the purchasing.
The Board of Directors approved the ratification of the results for the tender no 502201/01.08.2012 under open procedure for purchasing heat-shrink MV and LV cables and the award of purchasing its materials to the technically accepted Tenderers mentioned below:
▪ “REYCAP S.A.” in Greece, the items with s/n 7,8,9,10,11 & 12, for total fixed price of € 656,310.00 (plus VAT).
▪ “ΝΕΧΑΝS HELLAS S.A.”, in Greece, for the totality with s/n 1 and the item with s/n 5, for total fixed price of € 306,608.00 (plus VAT).
▪ “ELCON MEGARAD S.p.A.» in Italy for totalities with s/n 2,3,4 & 6, for total fixed price of € 261,573.50.
The above mentioned awards with total value of € 1,224,491.50 are realized for material delivered at the HEDNO S.A. Regional Warehouses on Suppliers vehicle according to the terms of the Call for Tender no 502201/ 01.08.2012, offers of the Companies and the relevant correspondence.
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Subject: Contract no ΔΔ-182/2100474/4.11.2010 with ΑΒΒ S.A. for project implementation: “Study, purchasing and installation of the closed-type GIS Distribution Center in Ampelokipi”.
Amendment of the above mentioned Contract terms.
The Board of Directors decided the extension of the expiration deadline for the Contract ΔΔ-182/2100474 by six (16) months, that is, until 04.03.2015 and the partial expiration deadline until 20.09.2013, due to delays in the Project implementation that is not caused by the Tenderer as well as the provision of compensation to the Tenderer due to financial consequences suffered by these delays up to the amount of thirty one thousand two hundred fifty seven euros (31,257.00 €).
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Subject: Coverage of expenses for the accommodation of HEDNO employees’ children in the day care centers of TAYTEKO/KAP-DEI (Fund for Bank & Public Utility Service employees/Social Security Fund for PPC employees) .
The Board of Directors decided to continue the financement of the accommodation of the HEDNO employees’ children in the day care centers in Marousi and Ptolemaida covering the monthly cost of 450€ per child, for the time period between 01.09.2013 and 31.07.2014.
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Subject: Free of charge provision of fuels to TAYTEKO (Fund for Bank & Public Utility Service employees).
The Board of Directors decided the free of charge provision of fuels in four cars of TAYTEKO for one year and up to 5,000 lit.
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