Buenos Aires, September 10th 2015
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSA DE COMERCIO DE BUENOS AIRES
Argentine Stock Exchange
Sarmiento 299
Re: EDENOR S.A. – Material fact -
Resignation of a Permanent Director
Dear Sirs:
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (Edenor) (the “Company”) in compliance with applicable laws and regulations, in order to inform that yesterday we have received the resignation, based on personal grounds, of Mr. Juan Miguel Cuattromo to the position of Permanent Director for which he has been appointed in the Ordinary and Extraordinary General Shareholders’ meeting held on April 28th 2015. Said resignation is effective as from September 7th 2015, and will be submitted for consideration by the Company’s Board of Directors during its next meeting. Likewise, Mr. Cuattromo was a member of Edenor’s Audit Committee.
Best regards,
Carlos D. Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |
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