EXTRACTS OF MINUTES

OF THE 21th/14.07.2021 MEETING OF THE BOARD OF DIRECTORS

 

Item:  Tender no. ΔΔ-214 for deployment of contractors responsible for the construction of Distribution networks across Greece.

  • Approval of the above tender.
  • Approval of the relevant announcement.
  • Tender Commission

 

The Board of Directors decided the execution of tender no. ΔΔ-214 for the deployment of contractors for the construction of Distribution networks across Greece with a “Validity Period” of 48 months, with a deadline for the installation of contractors at 01.07.2022 and a total number of: thirty seven (37) contracts (8 for the Attica Region Department, 9 for the Macedonia-Thrace Region Department, 7 for the Peloponnese-Epirus Region Department, 6 for the Central Greece Region Department and 7 for the Islands Region Department), with a total budget of EUR 1,600,000.000 and the right of option, if exercised, to increase budget by50% namely by EUR 800,000,000 .

Also, if budget is decreased, the right of option shall be exercised by 30% on the contractual price of the Project, with the contractor not being entitled to any compensation.

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

Item:  Inclusion of D. KORONAKIS S.A. in the Cables and Pipes Suppliers List.

Amendment of the Board of Directors Decision No. 1088/8.4.2021.

The Board of Directors approved the amendment of the Board of Directors Decision No. 1088/8.4.2021 on the inclusion of D. KORONAKIS S.A. in the Cables and Pipes Suppliers List under entry no. 503601 for Groups Ε, ΣΤ, Ζ & Η and the inclusion of the same company in Group Γ.

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