Logo preload
Menú
Ir arriba

EEDAS S.A. E.S.P. DEVELOPED MEETING OF THE ORDINARY BOARD OF DIRECTORS No. 164

Important decisions for full compliance with the goals set for this term were adopted by the Board of Directors of EEDAS S.A E.S.P. during its session No. 164, held on May 12 of this year. The members were present in person and online with the purpose of addressing the socialization of the project of the New Contracting Manual of EEDAS S.A E.S.P, the socialization and approval of the SAGRILAF1 process and the Financial Statements, with a cut-off of March 31, 2022.

During the session, the parties analyzed the content of the Procurement Manual project, reconciling and approving its update, a tool that strengthens the principles of efficiency and transparency in the contractual development of the company. Likewise, the proposals close to the company were socialized with the purpose of contracting the diagnostic, design and implementation studies of SAGRILAF1, opting to approve the proposal that best suits the challenges of the company.

In this way, the analysis of the issues agreed upon by the members of the Board of Directors, embodied in the agenda assigned for the date, was fulfilled and it was agreed to continue with the management projections established for this year.

#eedascleanenergy #junta164 #legal #directive #financialstates #contractingplan #proposals #approved #energyefficiency

Waves