The Ministry of Finance and Public Credit, by Resolutions 3340 of October 30th, 2012 authorized ISA S.A. E.S.P. to enter into an internal loan agreement with Transelca
APPROVAL OF THE PARTIAL MODIFICATION OF THE ALLOCATION OF RESERVES FOR EQUITY STRENGTHENING AND THEIR DISTRIBUTION AS AN ORDINARY DIVIDEND, APPROVAL OF THE PROJECT FOR PROFIT DISTRIBUTION FOR FISCAL YEAR 2024 AND THE CREATION OF AN OCCASIONAL RESERVE FOR EQUITY STRENGTHENING.
February 25, 2025