No. | Date | Time | Disclosure Title | Disclosure Type | Disclosure Reason | Disclosed By |
---|---|---|---|---|---|---|
86 | 09-04-2021 | 18:17:31 | Notification of the Resolutions of the Annual General Shareholders’ Meeting for the year 2020 | Timely Disclosure | Shareholder’s Meeting | EDL-Generation Public Company |
87 | 26-03-2021 | 18:26:44 | Invitation to the Annual General Meeting of Shareholders for the Year 2020 | Timely Disclosure | Invitation to shareholders' meeting | EDL-Generation Public Company |
88 | 22-03-2021 | 16:18:00 | Notification of Important Resolutions of the Ordinary Board of Directors’ Meeting No. 1/2021. | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
89 | 16-03-2021 | 16:14:31 | Minutes of the Extraordinary General Shareholders’ Meeting No.1/2021 EDL-Generation Public Company | Timely Disclosure | Extraordinary General Meeting of Shareholders | EDL-Generation Public Company |
90 | 04-03-2021 | 17:00:09 | Notification of Resolutions of Extraordinary General Meeting of Shareholders No.1/2021 | Timely Disclosure | Shareholder’s Meeting | EDL-Generation Public Company |
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