No. | Date | Time | Disclosure Title | Disclosure Type | Disclosure Reason | Disclosed By |
---|---|---|---|---|---|---|
101 | 25-08-2020 | 14:49:01 | Notification of Important Resolutions of the Ordinary Board of Directors’ Meeting No. 3/2020. | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
102 | 07-08-2020 | 11:03:16 | Minutes of the Extraordinary General Shareholders’ Meeting No.1/2020 EDL-Generation Public Company | Timely Disclosure | Extraordinary General Meeting of Shareholders | EDL-Generation Public Company |
103 | 24-07-2020 | 17:14:57 | Notification of the Resolutions of the Extraordinary General Shareholders’ Meeting No.1/2020. | Timely Disclosure | Resolution of BOD's meeting | EDL-Generation Public Company |
104 | 15-07-2020 | 12:36:50 | Invitation to the Extraordinary General Shareholders’ Meeting No.1/2020. | Timely Disclosure | Extraordinary General Meeting of Shareholders | EDL-Generation Public Company |
105 | 15-07-2020 | 10:31:14 | Notification of agenda, date, time and the venue of the Extraordinary General Shareholders’ Meeting No. 1/2020 of EDL-Generation Public Company | Timely Disclosure | Extraordinary General Meeting of Shareholders | EDL-Generation Public Company |
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