BoD 19.6.2018
EXTRACTS OF MINUTES
OF THE 12th/19.6.2018 MEETING OF THE BOARD OF DIRECTORS
Subject: Agreement no. ΔΔ-206/2151101/5.6.2015 with TOXOTIS S.A. for execution of the Project: “Area of Athens Networks” of the Directorate for the Region of Attica.
– Review of the objection filed by the above mentioned Company against the termination of this Agreement.
Finalization of the discount of TOXOTIS S.A.
The Board of Directors concluded finalization of the discount of TOXOTIS S.A., the contractor of Agreement no. ΔΔ-206/2151101/5.6.2015 for execution of the Project: “Area of Athens Networks”
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Subject: Agreement no. ΔΔ-206/2153136/9.6.2015 with AKTOR S.A. for execution of the Project: “Area of Kerkira Networks” of the Directorate for the Region of Peloponnese – Epirus.
Price increase of the above Agreement.
The Board of Directors concluded price increase of Agreement no. ΔΔ-206/2153136/9-6-2015 with AKTOR S.A. for execution of the project: “AREA OF KERKIRA NETWORKS” of the Directorate for the Region of Peloponnese – Epirus by €1.300.000,00, which corresponds to a 34.4% increase, on the same terms, and the same 37% discount, as well as corresponding increase of the Performance Guarantees amount to be submitted by the Contractor.
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Subject: IPTO S.A. balance transfer to HEDNO S.A. from its replacement to the Management of the Utility Services Special Account.
The Board of Directors approved the acceptance of IPTO S.A. balance transfer to HEDNO S.A. from its replacement to the Management of the Utility Services Special Account, based on the following account statements and in compliance with provisions of L. 4508/2017:
1. Balance transfer account statement
2. Special balance sheet dated 31.12.2017.
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Subject: Approval of the Financial Statements for the period 01.01.2018 – 31.03.2018, in compliance with the International Financial Reporting Standards.
The Board of Directors approved the Financial Statements of HEDNO S.A. for the period 01.01.2018 to 31.03.2018, which have been drawn up in compliance with the International Financial Reporting Standards and include the following:
1. Financial statements, including:
• Income Statement
• Financial Position Statement
• Total Income Statement
• Cash Flow Statement
• Changes in Equity Statement
2. Notes accompanying the aforementioned financial statements and being an integral part thereof.
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Subject: Tender No. 501706/21.11.2017 for the impregnation and re-impregnation of timber owned by HEDNO S.A. with the use of cresote oil to be provided by the suppliers.
Appointment of provisional contractors for the supply of the services described.
The Board of Directors of HEDNO S.A. approved:
The appointment, as provisional contractors for the impregnation and re-impregnation of 77.000 m³ timber owned by HEDNO S.A. with the use of cresote oil to be provided by the Contractors of open tender no. 501706/21.11.2017, of the following companies, which have submitted formally and technically acceptable bids:
• The joint venture of ELVIEX general partnership S. PANAGIOTOU & ETETH S.A. – DRITSA KANGLI ABEE, for 39.505,00 m³ for a total indicative price of €7.499.720,63 (plus VAT).
• KIRIAKOS EBORIADIS SOLE SHAREHOLDER PRIVATE COMPANY, for 37.495,00 m³ for a total indicative price of €6.861.727,61 (plus VAT).
The total value of the aforementioned assignments amounts to €14.361.448,24 (plus VAT).
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Subject: Tender no. ΔΔ-209/25.1.2018 for the execution of Distribution Network projects across Greece.
The above tender has been awarded.
The Board of Directors has decided:
1. to validate the results of tender no. ΔΔ-209/25.01.2018 for the designation of Contractors in the following fifty five (55) Contracts, in the corresponding Provisional Contractors, in compliance with the terms of announcement ΔΔ-209 and the attached documents. The lowest-bidder provisional contractors, the corresponding discounts in the unit prices and the corresponding contract prices are:
| α/α | Contract | Provisional Contractor | Contract Budget | Discount | Contract Price |
| 1. | “AREA OF ATHENS NETWORKS” | OMADA KATASKEUON S.A. | 14,700,000 | 50 | 7,350,000 |
| 2 | “AREA OF PIRAEUS NETWORKS” | OMADA KATASKEUON S.A. | 13,650,000 | 51 | 6,688,500 |
| 3 | “AREA OF KALLITHEA NETWORKS” | OMADA KATASKEUON S.A. | 13,500,000 | 51 | 6,615,000 |
| 4 | “AREA OF MESOGEION NETWORKS” | S.Ch.S SA | 11,500,000 | 35 | 7,475,000 |
| 5 | “ANDROS & TINOS NETWORKS” | TEKAT S.A. | 4,100,000 | 41 | 2,419,000 |
| 6 | “AREA OF PERISTERI – ELEFSINA NETWORKS” | S.Ch.S SA | 14,000,000 | 46 | 7,560,000 |
| 7 | “AREA OF FILOTHEI – KIFISIA NETWORKS” | AKTOR S.A. | 13,400,000 | 44 | 7,504,000 |
| 8 | “TKSD/DPA NETWORKS” | INTRAKAT | 13,300,000 | 50 | 6,650,000 |
| 9 | “AREA OF ALEXANDROUPOLI NETWORKS” | TES S.A. | 7,100,000 | 47 | 3,763,000 |
| 10 | “AREA OF KOMOTINI NETWORKS” | TES S.A. | 5,750,000 | 44 | 3,220,000 |
| 11 | “AREA OF XANTHI NETWORKS” | PILONAS S.A. | 2,850,000 | 38 | 1,767,000 |
| 12 | “AREA OF KAVALA NETWORKS” | KIVOS TECHNIKI S.A. | 4,950,000 | 42 | 2,871,000 |
| 13 | “AREA OF DRAMA NETWORKS” | KIVOS TECHNIKI S.A. | 3,150,000 | 44 | 1,764,000 |
| 14 | “AREA OF SERRES NETWORKS” | KIVOS TECHNIKI S.A. | 5,000,000 | 44 | 2,800,000 |
| 15 | “AREA OF VEROIA NETWORKS” | TSALTABASIS THOMAS & Co Ltd. | 5,200,000 | 46 | 2,808,000 |
| 16 | “AREA OF KATERINI NETWORKS” | PILONAS S.A. | 3,600,000 | 46 | 1,944,000 |
| 17 | “AREA OF KOZANI NETWORKS” | TSALTABASIS THOMAS & Co Ltd. | 9,750,000 | 49 | 4,972,500 |
| 18 | “AREA OF FLORINA NETWORKS” | TSALTABASIS THOMAS & Co Ltd. | 4,450,000 | 36 | 2,848,000 |
| 19 | “AREA OF KASTORIA NETWORKS” | MYTILINAIOS S.A. | 1,900,000 | 20 | 1,520,000 |
| 20 | “AREA OF EDESSA NETWORKS” | AKTOR S.A. | 4,650,000 | 45 | 2,557,500 |
| 21 | “AREA OF KILKIS NETWORKS” | TSALTABASIS THOMAS & Co Ltd. | 2,800,000 | 47 | 1,484,000 |
| 22 | “AREA OF WEST THESSALONIKI NETWORKS” | PILONAS S.A. | 9,000,000 | 45 | 4,950,000 |
| 23 | “AREAS OF CENTRAL & EAST THESSALONIKI NETWORKS” | K/X PILONAS S.A. – KATASKEUI S.A. | 9,200,000 | 45 | 5,060,000 |
| 24 | “AREA OF POLIGIROS NETWORKS” | PILONAS S.A. | 4,500,000 | 43 | 2,565,000 |
| 25 | “AREAS OF PATRA – AIGIO NETWORKS” | S.Ch.S SA | 13,250,000 | 42 | 7,685,000 |
| 26 | “AREA OF KEFALONIA NETWORKS” | DIASTASI S.A. | 3,650,000 | 28 | 2,628,000 |
| 27 | “AREA OF AGRINIO NETWORKS” | INTRAKAT | 6,550,000 | 34 | 4,323,000 |
| 28 | “AREA OF ARTA NETWORKS” | INTRAKAT | 6,750,000 | 38 | 4,185,000 |
| 29 | “AREA OF KORINTHOS NETWORKS” | S.Ch.S SA | 7,000,000 | 45 | 3,850,000 |
| 30 | “AREA OF NAFPLIO NETWORKS” | AKTOR S.A. | 5,650,000 | 32 | 3,842,000 |
| 31 | “AREA OF PIRGOS – ZAKINTHOS NETWORKS” | AKTOR S.A. | 9,950,000 | 36 | 6,368,000 |
| 32 | “AREA OF KALAMATA NETWORKS” | S.Ch.S SA | 8,400,000 | 43 | 4,788,000 |
| 33 | “AREA OF TRIPOLI NETWORKS” | AKTOR S.A. | 5,450,000 | 33 | 3,651,500 |
| 34 | “AREA OF SPARTI NETWORKS” | GAK S.A. | 7,550,000 | 45 | 4,152,500 |
| 35 | “AREA OF IOANNINA NETWORKS” | S.Ch.S SA | 7,150,000 | 31 | 4,933,500 |
| 36 | “AREA OF KERKIRA NETWORKS” | AKTOR S.A. | 5,350,000 | 38 | 3,317,000 |
| 37 | “AREA OF VOLOS NETWORKS” | DOMIKA S.A. | 5,600,000 | 32 | 3,808,000 |
| 38 | “AREA OF LARISSA NETWORKS” | S.Ch.S SA | 7,850,000 | 45 | 4,317,500 |
| 39 | “AREA OF TRIKALA NETWORKS” | INTRAKAT | 4,350,000 | 44 | 2,436,000 |
| 40 | “AREA OF KARDITSA NETWORKS” | INTRAKAT | 6,100,000 | 46 | 3,294,000 |
| 41 | “AREA OF LAMIA-AMFISSA NETWORKS” | AKTOR S.A. | 9,450,000 | 40 | 5,670,000 |
| 42 | “AREA OF LIVADEIA-THEBES” | INTRAKAT | 8,350,000 | 42 | 4,843,000 |
| 43 | “AREA OF CHALKIDA-ALIVERI NETWORKS” | AKTOR S.A. | 11,350,000 | 40 | 6,810,000 |
| 44 | “AREA OF HERAKLION NETWORKS” | INTRAKAT | 14,100,000 | 42 | 8,178,000 |
| 45 | “AREA OF AGIOS NIKOLAOS NETWORKS” | AKTOR S.A. | 8,100,000 | 38 | 5,022,000 |
| 46 | “AREA OF CHANIA NETWORKS” | ELIROS S.A. | 13,300,000 | 43 | 7,581,000 |
| 47 | “AREA OF RETHIMNO NETWORKS” | ELIROS S.A. | 6,850,000 | 41 | 4,041,500 |
| 48 | “AREA OF RHODES NETWORKS” | S.Ch.S SA | 12,900,000 | 17 | 10,707,000 |
| 49 | “AREA OF KOS NETWORKS PART A” | GAK S.A. | 3,250,000 | 25 | 2,437,500 |
| 50 | “AREA OF KOS NETWORKS PART Β” | S.Ch.S SA | 3,200,000 | 9 | 2,912,000 |
| 51 | “AREA OF SYROS NETWORKS” | ELIROS S.A. | 6,050,000 | 22 | 4,719,000 |
| 52 | “WESTERN CYCLADES NETWORKS” | EVINTA S.A. | 2,400,000 | 19 | 1,944,000 |
| 53 | “AREA OF SAMOS NETWORKS” | S.Ch.S SA | 4,850,000 | 30 | 3,395,000 |
| 54 | “AREA OF CHIOS NETWORKS” | EVINTA S.A. | 5,100,000 | 32 | 3,468,000 |
| 55 | “AREA OF LESBOS NETWORKS” | S.Ch.S SA | 8,500,000 | 37 | 5,355,000 |
2. The contract can be signed only ten (10) calendar days after sending this decision/assignment by fax or by email, or fifteen (15) calendar days after sending this decision/assignment by mail and only following legal auditing by the Court of Audit.
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