Buenos Aires, June 29, 2015
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
Issuers´ Sub-Management Office
BOLSA DE COMERCIO DE BUENOS AIRES
Argentine Stock Exchange
Sarmiento 299
Re: EDENOR S.A. – Material Fact
Resignation of the CEO
Dear Sirs,
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.) (the “Company”) in compliance with applicable laws and regulations, in order to inform you that, on the date hereof, Mr. Edgardo A. Volosín tendered his resignation as Chief Executive Officer, for strictly personal reasons. Said resignation will be effective as from July 1, 2015. The Company´s Chairman of the Board, Mr. Ricardo A. Torres, will also be its CEO. Notwithstanding the considerations above, Mr. Volosín will continue acting as regular member of the Company´s Board of Directors.
Sincerely,
Carlos D. Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (Edenor S.A.)
Avda. del Libertador 6363 – (C1428ARG) Buenos Aires – Argentina
Tel.: (+54.11) 4346-5057 Fax: 4346-5327 – www.edenor.com
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |
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