Pontevedra, September 22, 2023.
The Shareholders' Meeting approves the individual and consolidated annual accounts for 2022 and the management of the administrative body. The company's Board of Directors has been expanded to 11 members, with the appointment of 4 new directors and the change of registered office to Madrid has been approved
EiDF, a company specialized in photovoltaic solar energy installations, has approved, at an ordinary shareholders' meeting, various agreements that empower the Board of Directors to continue working on the company's strategic line. The Meeting began with the approval of the annual accounts , both individual and consolidated, published last August, as well as the application of results for the year ended December 31, 2022 and the management of the Administrative Body carried out during said year. Another item on the agenda has been the agreement of the increase in the number of members of the Board of Directors. The current Board is expanded from nine to eleven members with the appointment of four new directors: Laura Bravo Ramasco, Guillermo Poch Sala, Laura Zendrera Roig and Tiago Moreira da Silva Trinidade Salgado. The new directors of EiDF Solar have in common extensive professional experience developed in prestigious companies, and will contribute all their knowledge and added value to the Company in its new stage of growth. Likewise, the announced transfer of the registered office of EiDF Solar has also been approved the company to Madrid, where it already has offices, to be closer to the financial markets and the economic activity where it carries out part of its activity. Until now it was at the headquarters in Barro (Pontevedra), which will continue with its usual operations. After the implementation in the Company and its Group of an EIDF Group Crime Prevention Model composed of its Code of Ethics and its development standards, José María Covelo Fernández from the legal department of EiDF Solar has been appointed as the new Compliance Officer, who will lead the Regulatory Compliance Committee formed by himself together with the commercial director, David Pintos, and supported by the different area managers of the company. The objective is to continuously guarantee that business decisions and actions are always taken in accordance with current legal provisions and the corporate values and principles that define the development of its activity.
Contact Contact name: Patricia Abalo Contact description: Marketing and Media Director Contact phone: 617854893