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EEDAS S.A. E.S.P. HELD ITS BOARD SESSION No 161

THE MEETING FOR THE MONTH OF MARCH WAS HELD IN ORDINARY FORM AND IT WAS ATTENDED BY THE NEW MEMBERS OF THE DIRECITVE BOARD.

In a blended manner, EEDAS S.A. E.S.P. held its board of directors corresponding ordinary in a blended manner, EEDAS S.A. E.S.P. held its board of directors ordinary corresponding to the month of March, No. 161 exactly; which was attended by representatives of the Ministry of Mines and Energy, Ministry of Finance, and the Departmental Government.  On this day the Substitute Member of the Ministry of Mines and Energy, Doctor Monica Verdugo and the Main Line representative of the Departmental Government, the engineer Asvil Bryan, took positions as representatives of these shareholders, who were previously trained by the administration of the entity, on the operation of their new trades and obligations within the board.

These senior professionals, legally recognized of their positions, come to be part of the group of people who will accompany the entity from the board of directors, in the development of commitments and monitoring of the good administrative execution of the projects that the company has for 2022. In this session, the report was presented of management of the year 2021, which will be presented at the assembly of shareholders, to be held on March 28 of the current year.

Once the meeting was over, all the requests and reports presented by the administration, showing the commitment and good management that EEDAS S.A.  E.S.P. has been developing, the projects currently running and those that will soon start to be developed, were approved.

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