BoD 16.1.2014
ABSTRACT OF MINUTES
OF THE 1st/16.1.2014 MEETING OF THE BOARD OF DIRECTORS
Subject: Contract no ΔΔ-171/2175160/18.1.2008 with “ELTER ATE” for the Project implementation “NETWORKS OF IRAKLIO REGION” of the Islands Region Department.
Increase of the above mentioned Contractual price.
The Board of Directors approved the increase of the contractual price by 642,048 euros concerning the Contract no ΔΔ-171/2175160/18.1.2008 “Networks of Iraklio Region” within the framework of the option foreseen in Article 36 par. 1 of the Contract General Terms; in other words, the amount of 2,188,800 Euros already approved by the Decision of ΣΔΔ no 118/10.12.2010 is additionally exceeded by 4.40% – that is, total increase up to 19,40%, with the same terms and the same discount percentage of 24% referring to the Contract as well as simultaneous coverage of the corresponding letters of good performance guarantee.
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Subject: Request for Price Offer no 501312/19.12.2013 for HEDNO’s wood treatment and retreatment with creosote oil by the suppliers.
Ratification of the results referring to the above mentioned Request for Price Offer and award of the above mentioned provision of service.
The Board of Directors approved the Request for Price Offer no 501312 / 19.12.2013, the award of wood treatment and retreatment with creosote oil by the suppliers to the typically and technically accepted tenderers below:
- The joint venture ELVIEX limited partnership & S. PANAYIOTOU & ETETH S.A. – DRITSA KAGLI AVEE and
- KYRIAKOS & NIKOLAOS CHARAKIDIS S.A. – WOOD TRADE AND TREATMENT SOCIETE ANONYME with the distinctive title «KNC S.A.»
The total fixed price for the above mentioned provision of service is up to € 1,455,859.60 (plus VAT).
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Subject: Contract no 5098031/21.7.2010 with EFACEC ENGENHARIA SA for the supply of the Distribution Network Management System of the Attica Region Department.
Amendment of the terms referring to the above mentioned Contract.
The Board of Directors approved the changes in the tables of material quantities and prices, in the term concerning the installation schedule, in the term referring to the method of payment, in the term of price readjustment; Also, the Board of Directors authorized the General Director of Network Development and Management to approve the changes in materials (item-quantity) or work issues for an amount that does not surpass €100,000.
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OF THE 1st/16.1.2014 MEETING OF THE BOARD OF DIRECTORS
Subject: Contract no ΔΔ-171/2175160/18.1.2008 with “ELTER ATE” for the Project implementation “NETWORKS OF IRAKLIO REGION” of the Islands Region Department.
Increase of the above mentioned Contractual price.
The Board of Directors approved the increase of the contractual price by 642,048 euros concerning the Contract no ΔΔ-171/2175160/18.1.2008 “Networks of Iraklio Region” within the framework of the option foreseen in Article 36 par. 1 of the Contract General Terms; in other words, the amount of 2,188,800 Euros already approved by the Decision of ΣΔΔ no 118/10.12.2010 is additionally exceeded by 4.40% – that is, total increase up to 19,40%, with the same terms and the same discount percentage of 24% referring to the Contract as well as simultaneous coverage of the corresponding letters of good performance guarantee.
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Subject: Request for Price Offer no 501312/19.12.2013 for HEDNO’s wood treatment and retreatment with creosote oil by the suppliers.
Ratification of the results referring to the above mentioned Request for Price Offer and award of the above mentioned provision of service.
The Board of Directors approved the Request for Price Offer no 501312 / 19.12.2013, the award of wood treatment and retreatment with creosote oil by the suppliers to the typically and technically accepted tenderers below:
- The joint venture ELVIEX limited partnership & S. PANAYIOTOU & ETETH S.A. – DRITSA KAGLI AVEE and
- KYRIAKOS & NIKOLAOS CHARAKIDIS S.A. – WOOD TRADE AND TREATMENT SOCIETE ANONYME with the distinctive title «KNC S.A.»
The total fixed price for the above mentioned provision of service is up to € 1,455,859.60 (plus VAT).
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Subject: Contract no 5098031/21.7.2010 with EFACEC ENGENHARIA SA for the supply of the Distribution Network Management System of the Attica Region Department.
Amendment of the terms referring to the above mentioned Contract.
The Board of Directors approved the changes in the tables of material quantities and prices, in the term concerning the installation schedule, in the term referring to the method of payment, in the term of price readjustment; Also, the Board of Directors authorized the General Director of Network Development and Management to approve the changes in materials (item-quantity) or work issues for an amount that does not surpass €100,000.
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