ABSTRACT OF MINUTES
OF THE 19th /23.7.2015 MEETING OF THE BOARD OF DIRECTORS 
 
 
Subject: Office area lease for housing HEDNO’s Central Services

The Board of Directors approved the lease of a property at 10, Diamantopoulou str. in Athens with total surface of 1,982.25 m2 and a monthly rent of € 13,700 under the property of MELANI NTINOPOULOU limited partnership.

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Subject: Contract no 5098091/27.4.2010 with ELSTER GmbH for purchasing remote controlled audio frequency systems with series injection.
Amendment of the above mentioned Contract.

The Board of Directors approved the reduction of the price per € 17,000 (€ 8,500 χ 2), which refers to the non-installation of the remote controlled audio frequency systems in the islands of Mykonos & Ikaria and is included in item 2.2 of the Contract Material Table resulting to the formation of the total contractual price to be up to the amount of € 1,245,913.00.

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Subject: Tender no 503310/6.11.2013 for purchasing LV Fuse-Panels
Ratification of the results for the above mentioned tender and award of the purchasing.

The Board of Directors approved the ratification of the results for the tender with open procedure no 503310/06.11.2013 and the award of the material purchasing to the following –per item- tenderers the offer of which was considered typically and technically accepted, that is:

• 1,050 pcs of LV Fuse-Panels of one (1) feeder, (item 1) to the typically and technically accepted company VIMKA limited partnership, for total fix price of € 56,595.00 (plus VAT), for delivery of the material at the defined Regional Warehouses of HEDNO S.A., on its vehicle.

• 3,000 pcs of LV Fuse-Panels of two (2) feeders, (item 2) to the typically and technically accepted company VIMKA limited partnership, for total fix price of € 426,600.00 (plus VAT), for delivery of the material at the defined Regional Warehouses of HEDNO S.A., on its vehicle.

• 4,400 pcs of LV Fuse-Panels of four (4) feeders (item 3) to the typically and technically accepted company VIMKA limited partnership, for total fix price of € 1,480,996.00 (plus VAT), for delivery of the material at the defined Regional Warehouses of HEDNO S.A., on its vehicle.

• 300 pcs of LV Fuse-Panels of five (5) feeders, (item 4) to the typically and technically accepted company STALKO ABE, for total fix price of € 343,800.00 (plus VAT), for delivery of the material at the defined Regional Warehouses of HEDNO S.A., on its vehicle.

• 50 pcs of LV Fuse-Panels of eight (8) feeders, (item 5) to the typically and technically accepted company STALKO ABE, for total fix price of € 75,350.00 (plus VAT), for delivery of the material at the defined Regional Warehouses of HEDNO S.A., on its vehicle.

The total value of the above mentioned awards is up to 2,383,341.00 euros (plus VAT).
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