ABSTRACT OF MINUTES
OF THE 18th /10.7.2015 MEETING OF THE BOARD OF DIRECTORS 
 
 

Subject: Contract no ND-193/2120102/21.2.2013 with INTRAKAT S.A. for the implementation of the Project: “Installation of Telemetering System for Major Low Voltage Customer meters”.
Increase of the subject for the above mentioned Contract.

The Board of Directors decided the increase of the subject for the Contract ND-193/2120102/21.02.2013 referring to the “Installation of Telemetering System for Major Low Voltage Customer meters” with equivalent increase of the contractual price by three million three hundred twenty four thousand three hundred twenty five Euros and twenty cents (€ 3,324,325.20), in application of the Contract Term.


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Subject: Tender no 501508/15.6.2015 for purchasing 1,910 pcs of centrifugal concrete poles.
Ratification of the results for the above mentioned tender and award of the purchase.

For the tender no 501508/15.06.2015 with closed procedure, the Board of Directors approved the ratification of the results for the above mentioned tender and the award of these material purchase to the technically accepted tenderer PRECONSTRUCTA AEBTE, for total price of 993,180.00 euros (plus VAT) to be delivered to the supplier’s warehouse.

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