EXTRACTS OF MINUTES
OF THE 10th/21.3.2019 MEETING OF THE BOARD OF DIRECTORS

 

Item: Tender No. 503802/3.5.2018 for the procurement of single-pole and three-pole 20 KV breakers with porcelain insulators.
– Reduction of the quantity of supplied items under the above tender.
– Appointment of provisional contractor for the award of said supply.

The Board of Directors approved:

• the reduction by 40 pieces of indicatively planned value € 2,800.00 of the initially tendered quantity under item 1 (single-pole 20 KV breakers), of the tender for the supply of five (5) items of 20 KV breakers with porcelain insulators with No. 503802/03.05.2018 limiting the item 1 quantity to be awarded to 8 pieces

• the validation of results and the appointment of VIMKA LTD (ΒΗΜΚΑ Ε.Π.Ε.) as a provisional contractor for the above tender for a total price of € 1,114,776.00 (plus VAT).

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Item: Tender No. 507702/31.5.2018 for the supply of remotely controlled automatic circuit reclosers for overhead M.V. Networks.
– Final listing of the admissible bids in the above tender.
– Appointment of provisional contractor for the award of said supply.

The Board of Directors approved the final listing of the admissible bids and appointed as provisional contractor JOONGWON Co., Ltd for Tender No. 507702/31.5.2018 for the supply of remotely controlled automatic circuit reclosers for overhead M.V. Networks, for a total price of € 5,256,100.00, plus € 88,830.00 for the test execution cost, to be delivered to 1028 HEDNO Regional Warehouse in Kalistiri, transported on a Contractor's vehicle.

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Item: Tender No. ΔΠΑ/1/2018 for the provision of the following services: “Execution of works of pruning or cutting trees that are near overheard distribution Networks” & “Execution of works of crown-thinning underneath coupling points, protection points and Substations of the MV network” in the 58 HEDNO S.A. Administrative Areas across Greece.
Validation of the results of the aforementioned tender and assignment of the respective provision of services.

 
The Board of Directors approved the validation of the results of Tender No. ΔΠΑ/1/2018 for the supply of the following services:“Execution of works of pruning or cutting trees that are near overheard distribution networks” & “Execution of works of crown-thinning underneath coupling points, protection points and Substations of the MV Networks” in the 58 HEDNO S.A. Administrative Areas across Greece and assignment of the respective services for the thirty eight (38) out of the fifty eight (58) HEDNO S.A. Administrative Areas, in accordance with the terms of the tender call of the above mentioned tender, as follows: 

S/N

AREA

CANDICATE CONTRACTOR

PRE-ESTIMATED VALUE (factoring in the right of option) €

DISCOUNT

FINAL CONTRACTUAL PRICE AFTER THE DISCOUNT (factoring in the right of option) €

1

Department of Attica Region/AREA OF PIRAEUS

ANAPTYXIAKI PRASINOU & Co Ltd.

430,309.50

5%

408,794.03

2

Department of Attica Region/AREA OF KALLITHEA

OIKOKATASKEVI & Co Ltd.

341,055.00

6%

320,591.70

3

Department of Attica Region/AREA OF FILOTHEI-KIFISIA

EVINTA S.A.

854,028.00

7%

794,246.04

4

Department of Attica Region/AREA OF PERISTERI

GEORGIOS TENENTES

476,364.00

11%

423,963.96

5

Department of Attica Region/AREA OF MESOGEIA

EVINTA S.A.

976,735.50

7%

908,364.02

6

Department of Attica Region/AREA OF ELEFSINA

GEORGIOS TENENTES

272,736.00

9%

248,189.76

7

Macedonia-Thrace Administrative Department/ AREA OF CENTRAL THESSALONIKI

ORKA S.A.

91,818.00

5%

87,227.10

8

Macedonia-Thrace Administrative Department/ AREA OF EAST THESSALONIKI

ELECTRON SINGLE-MEMBER PRIVATE COMPANY

498,345.00

24%

378,742.20

9

Macedonia-Thrace Administrative Department/ AREA OF WEST THESSALONIKI

SIAMKA EVIEK S.A.

622,905.00

14%

535,698.30

10

Macedonia-Thrace Administrative Department/ AREA OF KILKIS

DAMIANOS CHARALAMPIDIS

369,607.50

11%

328,950.68

11

Macedonia-Thrace Administrative Department/ AREA OF POLYGYROS

ELECTRON SINGLE-MEMBER PRIVATE COMPANY

463,515.00

18%

380,082.30

12

Macedonia-Thrace Administrative Department/ AREA OF SERRES

DAMIANOS CHARALAMPIDIS

314,142.00

29%

223,040.82

13

Macedonia-Thrace Administrative Department/ AREA OF DRAMA

SIAMKA EVIEK S.A.

501,249.00

36%

320,799.36

14

Macedonia-Thrace Administrative Department/ AREA OF KAVALA

SIAMKA EVIEK S.A.

436,245.00

26%

322,821.30

15

Macedonia-Thrace Administrative Department/ AREA OF ALEXANDROUPOLI

KONSTANTINOS ZIKIDIS

371,490.00

27%

271,187.70

16

Macedonia-Thrace Administrative Department/ AREA OF EDESSA

ELECTRON SINGLE-MEMBER PRIVATE COMPANY

453,180.00

12%

398,798.40

17

Macedonia-Thrace Administrative Department/ AREA OF KOZANI

ELECTRON SINGLE-MEMBER PRIVATE COMPANY

489,064.50

22%

381,470.31

18

Macedonia-Thrace Administrative Department/ AREA OF XANTHI

KONSTANTINOS KONSTANTINIDIS

275,117.25

25%

206,337.94

19

Peloponnese-Epirus Administrative Department/AREA OF AGRINIO

GEORGIOS KOYTROMANOS

475,812.00

7%

442,505.16

20

Peloponnese-Epirus Administrative Department/ AREA OF ARTA

MIKRONIS G.SP.& Co Ltd.

483,333.00

15%

410,833.05

21

Peloponnese-Epirus Administrative Department/ AREA OF IOANNINA

GEORGIOS NTAFLIS

655,284.00

13%

570,097.08

22

Peloponnese-Epirus Administrative Department/ AREA OF CORFU

EVINTA S.A.

596,826.00

28%

429,714.72

23

Peloponnese-Epirus Administrative Department/ AREA OF KORINTHOS

MIKRONIS G.SP.& Co Ltd.

282,060.00

7%

262,315.80

24

Peloponnese-Epirus Administrative Department/ AREA OF TRIPOLI

MIKRONIS G.SP.& Co Ltd.

639,216.00

5%

607,255.20

25

Central Greece Administrative Department/ AREA OF AMFISSA

ALMEDAXYL

107,913.00

14%

92,805.18

26

Central Greece Administrative Department/ AREA OF VOLOS

STERGIOS PAPPAS

267,639.00

17%

222,140.37

27

Central Greece Administrative Department/ AREA OF THEBES

ALMEDAXYL

122,298.00

1%

121,075.02

28

Central Greece Administrative Department/ AREA OF KARDITSA

STERGIOS PAPPAS

241,704.00

22%

188,529.12

29

Central Greece Administrative Department/ AREA OF LARISSA

ELIAS PAPASPYROS

262,245.00

10%

236,020.50

30

Central Greece Administrative Department/ AREA OF TRIKALA

STERGIOS PAPPAS

194,964.00

22%

152,071.92

31

Central Greece Administrative Department/ AREA OF CHALKIS

ALMEDAXYL

437,912.25

32%

297,780.33

32

Island Administrative Department/ AREA OF LESVOS

ELIAS PAPASPYROS

392,760.00

12%

345,628.80

33

Island Administrative Department/AREAOF CHIOS

EVINTA S.A.

128,745.00

8%

118,445.40

34

Island Administrative Department/ AREA OF KOS

MALLIONTA S.A.

264,834.00

3%

256,888.98

35

Island Administrative Department/ AREA OF RHODES

VIOS Ltd.

457,212.00

8%

420,635.04

36

Island Administrative Department/ AREA OF HERAKLION

MALLIONTA S.A.

439,740.00

12%

386,971.20

37

Island Administrative Department/ AREA OF RETHYMNO

MALLIONTA S.A.

359,004.00

7%

333,873.72

38

Island Administrative Department/SUB-DIVISION OF WEST CYCLADES

EVINTA S.A.

45,090.00

8%

41,482.80

TOTAL

15,092,497.50

14,7% (average discount)

12,876,375.29

The Contract can be agreed/signed within a period twenty (20) days from receiving the relevant written notification and only following legal auditing by the Court of Auditors.

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