CODENSA SAESP BOARD OF DIRECTORS` DECISIONS 31st May

CODENSA S.A. E.S.P.
BOARD OF DIRECTORS’ DECISIONS
31st May 2016
The Board of Directors of Codensa S.A ESP, in extraordinary session, considered to
submit for consideration of the Shareholder Assembly, the modification of the fusion
commitment between Codensa, as absorbent society; Empresa de Energía de
Cundinamarca S.A ESP and Distribuidora de Energía de Cundinamarca S.A. ESP as
absorbed societies.
Codensa: Cra 13 A # 93 – 66 – Bogotá, Colombia – (571) 6016060 - www.codensa.com.co