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EEDAS S.A. E.S.P. HELD ITS EXTRAORDINARY MEETING SESSION No. 163.

At the end of the previous month, meeting No. 163 was held, semi-in-person, in which the legal group of EEDAS S.A. also participated. E.S.P., in it, the financial statements were reported as of February 28, 2022, the administrative sanitation and financial transparency, as well as the socialization and approval of the project of the entity’s contracting manual.

The latter is presented within the framework of the administrative transformation that the company is developing, with the updating of its manual procedures and corresponding activities to follow the path of institutional strengthening, in the consolidation processes of EEDAS Clean Energy, as a leading institution in the energy transformation of the department.

This is how the board session developed as agreed by its members, presenting the initiatives marked on the agenda. At the end of the meeting, the proposals presented by the administration were approved and the roadmap was established for the different commitments to be fulfilled in the remainder of 2022.

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