EXTRACTS OF MINUTES
OF THE 4th/23.2.2018 MEETING OF THE BOARD OF DIRECTORS


Topic: Tender, No. 503601/9.6.2016, for the supply of 2- and 4- way Underground Cast-Iron Low Voltage Cable Link Boxes and Underground Low Voltage Cable Link Boxes made of synthetic material, with their covers.
- Decision on the appeal for the formal rejection of bid.
– Cancellation of the above tender.

The Board of Directors of HEDNO SA approved:
1. the rejection of the appeal of EGNATIA FOUNDRY S.A. vs. the formal rejection of its bid at the 1st unsealing stage of the tender, No. 503601/09.06.2016, and the decision to consider the bid definitely not formally admissible.
2. the cancellation of the tender, No. 503601/09.06.2016for the supply of 2- and 4- way Underground Cast-Iron Low Voltage Cable Link Boxes and Underground Low Voltage Cable Link Boxes made of synthetic material, with their covers, with total budgeted value of €2,659,523.00, as the tender procedure was declared unsuccessful because of the formal rejection of three out of four submitted bids and the non-extension of the validity of the single formally admissible bid.

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Topic: Agreement no. ΔΔ-190/2113102/10.12.2010 with EUROPA EVIEK S.A. for execution of the following Project: “Zakynthos Area Networks”
Request of the above-mentioned Company to establish an Amicable Settlement Commission to solve the problems arising during the execution of the above Agreement

The Board of Directors decided not to establish an Amicable Settlement Commission for the issues arising from the execution of the Agreement, No. ΔΔ-190/2113102/12-07-2011/ΣΕΕ 429 “Zakynthos Area Networks”, with EUROPA EVIEK SA.

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Topic: Agreement no. ΔΔ-187/2103148/5.6.2015 with AKTOR S.A. for execution of the Project: “Kalamata Area Networks”
Request of the above-mentioned Company to establish an Amicable Settlement Commission to solve the problems arising during the execution of the above Agreement

The Board of Directors decided not to establish an Amicable Settlement Commission for the issues arising from the execution of the Agreement, No. ΔΔ-187/2103148/01-12-2010/ΣΕΕ -430 “Kalamata Area Networks”, with AKTOR SA.

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