EXTRACTS OF MINUTES
OF THE 24th/21.12.2017 MEETING OF THE BOARD OF DIRECTORS


Subject: Tender no. 503509/25.2.2016 for the procurement of metal oxide surge arresters without gaps for 20 KV distribution networks.
Validation of results of the aforementioned tender and assignment of the respective procurement as per amendment of BoD decision No.1600/7.9.2017


The Board of Directors approved :

1. Cancellation of the assignment to MICRODATA S.A. for the procurement of 48,300 surge arrester items under tender No. 503509/25.2.2016 as per BoD decision No. 1600/7.9.2017.

2. Validation of the results of tender no. 503509/25.2.2016 and assignment for the procurement of 48,300 metal oxide surge arrester items without gaps for 20 KV distribution networks to the second, formally and technically acceptable, lowest bidder, ΤΕ Connectivity Solutions GmbH, for a total fixed price of 1,630,125.00 euro, for the delivery of the items to HEDNO S.A. Regional Warehouses as per the Tender Annex, on vehicle owned by the supplier.

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