BoD 15.1.2015

ABSTRACT OF MINUTES
OF THE 1st /15.1.2015 MEETING OF THE BOARD OF DIRECTORS

Subject: Tender no ΔΔ-206/4.7.2014 for the implementation of the Distribution network projects within the whole Greek territory.

Ratification of the above mentioned tender for the implementation of fifty three (53) Distribution network Projects within the whole Greek territory.

The Board of Directors decided the ratification of the results referring to the Tender ΔΔ-206/04.07.2014 so as to award the following fifty three (53) contracting projects to the following tenderers according to the terms of the Call for Tender ΔΔ-206 and its attached issues. The tenderers, the equivalent discounts on unit prices, as well as the relevant contracting prices are the following:

S/N	PROJECT TITLE (CONTRACTING PROJECT)	TENDERER’S NAME	DISCOUNT %	CONTRACTUAL PRICE (in thousand euros)
1.	“NETWORKS OF ATHENS REGION”	TOXOTIS S.A.	52	13,920
2.	“NETWORKS OF PIRAEUS REGION”	TOXOTIS S.A	51	9,800
3.	“NETWORKS OF KALITHEA REGION”	TOXOTIS S.A	50	8,250
4.	“NETWORKS OF MESOGION REGION”	S.CH.S. S.A.	39	9,760
5.	“NETWORKS OF ANDROS AND TINOS”	ΕVΙΝΤΑ SA	38	3,410
6.	“NETWORKS OF PERISTERI-ELEFSINA REGIONS”	TOXOTIS S.A	45	17,050
7.	“NETWORKS OF PHILOTHEI-KIFISSIA REGION”	TOXOTIS S.A	49	13,260
8.	“NETWORKS OF ALEXANDROUPOLI REGION”	TES S.A.	46	4,509
9.	“NETWORKS OF KOMOTINI REGION”	ΜΕΤΚΑ	38	4,123
10.	“NETWORKS OF KAVALA REGION”	SIAMKAS-EVIEK S.A.	46	2,565
11.	“NETWORKS OF DRAMA REGION”	SIAMKAS-EVIEK S.A.	48	2,340
12.	“NETWORKS OF SERRES REGION”	SIAMKAS-EVIEK S.A.	48	3,406
13.	“NETWORKS OF VEROIA REGION”	JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.	43	4,047
14.	“NETWORKS OF KATERINI REGION”	KATASKEVI ATE	45	2,640
15.	“NETWORKS OF KOZANI REGION”	DOMOTECHNIKI S.A.	39	7,137
16.	“NETWORKS OF FLORINA REGION”	ΜΕΤΚΑ	33	1,608
17.	“NETWORKS OF KASTORIA REGION”	ELYROS S.A.	30	2,660
18.	“NETWORKS OF EDESSA REGION”	ATHOMIKI TECHNIKI S.A.	40	4,320
19.	“NETWORKS OF KILKIS REGION”	SIAMKAS-EVIEK S.A.	44	2,576
20.	“NETWORKS OF WEST THESSALONIKI REGION”	TRIKAT AEKTE	44	10,416
21.	“NETWORKS OF CENTRAL THESSALONIKI REGION”	DOMOTECHNIKI S.A.	41	3,245
22.	“NETWORKS OF EAST THESSALONIKI REGION”	DOMOTECHNIKI S.A.	43	6,270
23.	“NETWORKS OF PATRA-AIGIO REGIONS”	S.CH.S. S.A.	41	9,381
24.	“NETWORKS OF CEPHALONIA REGION”	ΜΕΤΚΑ	29	2,485
25.	“NETWORKS OF AGRINIO REGION”	TOXOTIS S.A	35	6,110
26.	“NETWORKS OF ARTA REGION”	ΤRΙΚΑΤ ΑΕΚΤΕ	38	5,766
27.	“NETWORKS OF KORINTHOS REGION”	TOXOTIS S.A	51	5,390
28.	“NETWORKS OF NAFPLIO REGION”	JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.	31	5,175
29.	“NETWORKS OF PYRGOS-ZAKYNTHOS REGION”	AKTOR ATE	39	6,588
30.	“NETWORKS OF KALAMATA REGION”	GAK S.A.	44	5,376
31.	“NETWORKS OF TRIPOLI REGION”	GAK S.A.	36	4,928
32.	“NETWORKS OF SPARTI REGION”	GAK S.A.	46	4,752
33.	“NETWORKS OF IOANNINA REGION”	ΜΕΤΚΑ	34	5,346
34.	“NETWORKS OF CORFU REGION”	ATHONIKI TECHNIKI S.A.	37	3,780
35.	“NETWORKS OF VOLOS REGION”	ΤΡΙΚΑΤ ΑΕΚΤΕ	40	4,800
36.	“NETWORKS OF LARISA REGION”	TOXOTIS S.A	51	5,145
37.	“NETWORKS OF TRIKALA REGION”	ΤRΙΚΑΤ ΑΕΚΤΕ	47	3,710
38.	“NETWORKS OF KARDITSA REGION”	TOXOTIS S.A	50	4,000
39.	“NETWORKS OF LAMIA-AMFISSA REGIONS”	AKTOR ΑΤΕ	45	8,800
40.	“NETWORKS OF LIVADIA REGION”	JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.	33	4,020
41.	“NETWORKS OF CHALKIDA REGION”	ATHONIKI TECHNIKI S.A.	40	5,400
42.	“NETWORKS OF ALIVERI REGION”	JOINT VENTURE «KAPPA TECHNIKI S.A. MICHANODOMIKI ATE»	39	3,660
43.	“NETWORKS OF IRAKLIO REGION”	ELTER ΑΤΕ	47	15,900
44.	“NETWORKS OF AG. NIKOLAOS REGION”	JOINT VENTURE “MICHANODOMIKI ATE-DOMIKA S.A.	40	7,200
45.	“NETWORKS OF CHANIA REGION”	TOXOTIS S.A	43	13,110
46.	“NETWORKS OF RETHIMNO REGION”	JOINT VENTURE «KAPPA TECHNIKI S.A. MICHANODOMIKI ATE»	43	6,840
47.	“NETWORKS OF RODOS REGION”	S.CH.S S.A.	26	19,980
48.	“NETWORKS OF KOS REGION SECTION A”	GAK S.A.	27	3,796
49.	“NETWORKS OF KOS REGION SECTION B”	S.CH.S. S.A.	10	2,970
50.	“NETWORKS OF SYROS REGION”	AKTOR ΑΤΕ	17	7,470
51.	“NETWORKS OF WEST CYCLADES REGION”	ΕVΙΝΤΑ S.A.	34	2,772
52.	“NETWORKS OF SAMOS REGION”	S.CH.S. S.A.	29	4,970
53.	“NETWORKS OF LESVOS REGION”	TOXOTIS S.A	38	7,440

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Subject : Tender no ΔΔ-202/3.4.2014 for the implementation of the Project: “Purchasing and installation of underground polyethylene (XLPE) insulated cables of 150 kV and PILOT cable in the interconnecting cable lines: Pallini EHVS – Ampelokipi Distribution Center & Eleftheria Distribution Center – Ampelokipi Distribution Center.”.
Ratification of the above mentioned tender.

The Board of Directors decided the ratification of the result referring to the Tender ΔΔ-202 so as to award the construction of the project: “PURCHASING AND INSTALLATION OF UNDERGROUND POLYETYLENE (XLPE) INSULATED CABLES OF 150 KV AND PILOT CABLE IN THE INTERCONNECTING CABLE LINES: PALLINI EXTRA-HIGH VOLTAGE CENTER – AMPELOKIPI DISTRIBUTION CENTER & ELEFTHERIA DISTRIBUTION CENTER – AMPELOKIPI DISTRIBUTION CENTER”, to the Joint Venture of NEXANS HELLAS S.A.- ATERMON ATTEE under the distinctive title “ΚΟΙΝΟΠΡΑΞΙΑ NEXANS – ΑΤΕΡΜΩΝ ΓΙΑ ΔΕΔΔΗΕ 2014” (“JOINT VENTURE NEXANS-ATERMON FOR HEDNO 2014”), for total contractual price of eight million eight hundred ninety thousand euros (€8,890,000.00).

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Tender: Tender no 501310/11.12.2013 for purchasing untreated wooden cross arms.
Ratification of the results for the above tender and award of this purchasing.

The Board of Directors approved the tender no 501310 / 11.12.2013 that was announced with open procedure, the ratification of results and the award of the purchasing to the following technically accepted tenderers as follows:

- I. DIDASKALOU & SIA O.E.: 32,177 pcs of untreated wooden cross arms of item 1 and 15,000 pcs of untreated wooden cross arms of item 2 for total price of € 460,109.80 (plus VAT) for delivery to timber impregnation companies cooperating with HEDNO S.A. (KORINTHOS – KILKIS – DRAMA) on supplier’s vehicle.

- DIDASKALOU KYRIAKOS & SIA OE: 24,823 pcs of untreated wooden cross arms of item 1, for total price of € 183,690.20 (plus VAT) for delivery to timber impregnation companies cooperating with HEDNO S.A. (KORINTHOS – KILKIS – DRAMA) on supplier’s vehicle.
The total value of the above mentioned awards is up to 643,800.00 Euros (plus VAT).
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