EXTRACT OF MINUTES

OF THE 8th/08.04.2021 MEETING OF THE BOARD OF DIRECTORS

Item:  Approval of the operating and investment budget review of HEDNO S.A. for 2021.

The Board of Directors has approved the Operating and Investment Budget review of HEDNO for 2021.

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Item:  Approval of the inclusion of D. KORONAKIS S.A. in the Cables and Pipes Supplier Table.

The Board of Directors decided:

1. the inclusion in the Cables and Pipes Supplier Table of D. KORONAKIS S.A., which submitted an Admissible Declaration of Interest, per group of materials, as follows:

  • GROUP E: SINGLE-POLE COPPER & ALUMINUM LV CABLES (ITEMS 1 to 5)
  • GROUP F: COPPER PIPES (ITEMS 1 to 6)
  • GROUP G: ACSR PIPES (ITEMS 1 to 3)
  • GROUP H: ALUMINUM PIPES (ITEMS 1 to 2)

2. the removal of KALODIA XANTHIS S.A. From the Cables and Pipes Supplier Table, due to breaches of contract, for the following materials per Group:

  • GROUP C: CONCENTRIC CABLES (ITEMS 1 to 7)
  • GROUP E: SINGLE-POLE COPPER & ALUMINUM LV CABLES (ITEMS 1 to 5)
  • GROUP F: COPPER PIPES (ITEMS 1 to 6)
  • GROUP G: ACSR PIPES (ITEMS 1 to 3)
  • GROUP H: ALUMINUM PIPES (ITEMS 1 to 2)

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Item:  Tender No. 501001/3.7.2020 for the provision of the following services: “Works at power supply metering equipment at the Peloponnese-Epirus Region Department, the Islands Region Department and the Central Greece Region Department.”

- The above tender has been canceled.

- Validation of the results of the above-mentioned tender and assignment for the remaining services listed thereof.

The Board of Directors decided:

  1. the cancellation of tender no. 501001/03.07.2020 for the part of the tender/HEDNO Area “Islands Region Department /AREA OF KOS” for which no bid has been submitted,

 

  1. the award as provisional contractors for all other forty-four (34) parts of the tender/HEDNO Areas of the economic operators listed in the Provisional Contractors Table.

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Item:  Tender No. ΔΠΑ/EΠ-6949/2020 for the execution of Project: “Cut-offs and Returns of Electricity Supply due to debt - Works on metering devices for the seven (7) areas of the Attica Region Department.

The above tender has been awarded.

The Board of Directors decided the award of the review minutes for the “Financial Bid” sub-folders of tender no. ΔΠΑ/EΠ-6949/2020 for the execution of Project: “Cut-offs and Returns of Electricity Supply due to debt - Works on metering devices for the seven (7) areas of the Attica Region Department” as per the terms of call no. ΔΠΑ/EΠ-6949/2020.

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