-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F2DKHkpYBBSOWoTbf1MPeG6dKqospghmY1fKWEWV+6dcAoygumPQTHzrN+viT8jv wlfuOJuL0jR6oZrT2ShM7A== 0000903423-07-000999.txt : 20071023 0000903423-07-000999.hdr.sgml : 20071023 20071023155443 ACCESSION NUMBER: 0000903423-07-000999 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071023 FILED AS OF DATE: 20071023 DATE AS OF CHANGE: 20071023 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDENOR CENTRAL INDEX KEY: 0001395213 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33422 FILM NUMBER: 071185693 BUSINESS ADDRESS: STREET 1: AZOPARDO 1025 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1107ADQ BUSINESS PHONE: 54-11-4346-5000 MAIL ADDRESS: STREET 1: AZOPARDO 1025 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1107ADQ 6-K 1 edenor-6k_1023.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

For the month of October 2007

EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (EDENOR)

(DISTRIBUTION AND MARKETING COMPANY OF THE NORTH )

 

(Translation of Registrant’s Name Into English)

Argentina

 

(Jurisdiction of incorporation or organization)

 

Azopardo 1025

Buenos Aires C1107ADQ

Argentina

 

(Address of principal executive offices)

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F  X     Form 40-F        

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

Yes          No  X  

(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-             .)

 

 

 

 

 

 


Buenos Aires, October 22, 2007

 

President

National Securities Commission

Dr. Eduardo Hecker

S               /                 D

 

 

Re:

Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.) (the “Company”). Regarding Board Resignations.

 

Dear Sirs,

 

I am pleased to inform you, in accordance with the relevant governing regulations, that the Company has received the resignation of Mr. Gustavo María Giugale as Director and of Mr. Damián Burgio and Mr. Martín Alejandro Mittelman as Alternate Directors. These resignations were presented without any statement of cause.

The next Board of Directors meeting will consider these renunciations and the relevant future steps.

 

Cordially,

 

Jaime Javier Barba

EDENOR S.A.

Attorney-In-Fact

 

 

 

 

 

 

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Empresa Distribuidora y Comercializadora Norte S.A.

By: /s/ Rogelio Pagano        

Rogelio Pagano

Chief Financial Officer

 

Date: October 23, 2007

 

 

 

 

 

 

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