E3 https://www.dmireland.org ORG-0001 Digital Manufacturing Ireland National Technology Park Limerick V942374 IE051 IRL 709427 061975220 lesley.doody@dmiireland.org ORG-0002 The High Court of Ireland Four Courts, Inns Quay, Dublin 7 The High Court of Ireland Dublin D07 WDX8 IE061 IRL The High Court of Ireland +353 1 8886000 HighCourtCentralOffice@courts.ie ORG-0003 European Dynamics S.A. European Dynamics S.A. Athens 15125 EL301 GRC 002024901000 +30 2108094500 eproc-esender@eurodyn.com 00381664-2026105/20262026-06-03+02:00 2.3 eforms-sdk-1.13 1306b6fd-ba91-4d07-9d5b-97c40d9832e7 e8334781-3907-4848-a09f-2e0047f10ad8 2026-06-02+01:00 09:53:11+01:00 01 other cn-standard ENG https://www.dmireland.org body-pl cont-ent gen-pub ORG-0001 ted-esen ORG-0003 epo-procurement-document open false NA Provision of Board Secretariat Services The appointed service provider will deliver comprehensive Board Secretariat services to support the effective functioning, governance, and administration of the Board of Directors. The Board Secretary will act as a senior advisor and administrative lead, ensuring the integrity of the organisation’s governance framework, facilitating effective communication between the Board, CEO, and leadership team, and maintaining accurate and compliant corporate records. The role requires a proactive, detail-oriented approach, with a strong emphasis on governance best practice, regulatory compliance, and high-quality administrative support. services 163800 79000000 DMI Headquarters National Technology Park, Limerick Limerick V94237R IE051 IRL LOT-0001 false no-eu-funds not-allowed ENG ENG As described in contract notice non-restricted-document https://www.etenders.gov.ie/epps/cft/listContractDocuments.do?resourceId=8292987 epo-procurement-document not-allowed ORG-0001 https://www.etenders.gov.ie/epps/cft/viewTenders.do?resourceId=8292987 ORG-0001 ORG-0001 3 ORG-0002 ORG-0002 ENG required 2026-07-03+01:00 12:00:00+01:00 2026-06-23+01:00 12:00:00+01:00 false none none 0 Provision of Board Secretariat Services The appointed service provider will deliver comprehensive Board Secretariat services to support the effective functioning, governance, and administration of the Board of Directors. The Board Secretary will act as a senior advisor and administrative lead, ensuring the integrity of the organisation’s governance framework, facilitating effective communication between the Board, CEO, and leadership team, and maintaining accurate and compliant corporate records. The role requires a proactive, detail-oriented approach, with a strong emphasis on governance best practice, regulatory compliance, and high-quality administrative support. services true none 163800 79000000 National Technology Park, Limerick Limerick V94237R IE051 IRL 36