6-K 1 edn20171110_6k.htm 6-K edn20171110_6k.htm - Generated by SEC Publisher for SEC Filing
 
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 November, 2017
 
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)
 
 
Av. del Libertador 6363,
12th Floor,
City of Buenos Aires (A1428ARG),
Tel: 54-11-4346-5000
 
(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-             .)
 
 
 

 

 

 

 

City of Buenos Aires, November 8, 2017

 

 

Messrs.

BUENOS AIRES STOCK EXCHANGE

 

 

Messrs.

NATIONAL SECURITIES COMMISSION

Issuers Division

 

 

Dear Sirs,

 

In compliance with the provisions of section 63 of the Listing Regulations of Mercado de Valores de Buenos Aires S.A., I hereby inform you that at the Company’s Board of Directors meeting held on November 8, 2017, the following Condensed Interim Financial Statements were approved: Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements, Informative Summary and the information required by section 12 of General Resolution No. 622 of the National Securities Commission, related to the nine-month interim period ended September 30, 2017.

 

The amounts disclosed below are stated in thousands of Argentine pesos and arise from the Condensed Interim Financial Statements:

 

 

 

Nine-month interim period

ended September 30, 2017

 

 

 

Profit for the period

 

 

 

 

 

Attributable to the owners of the parent

Profit

677,634

Attributable to non-controlling interests

 

           0

 

Profit

677,634

 

Other comprehensive income for the period

 

 

 

 

 

Attributable to the owners of the parent

 

0

Attributable to non-controlling interests

 

           0

 

 

0

 

 

Total comprehensive income for the period

 

 

 

 

 

Attributable to the owners of the parent

Profit

677,634

Attributable to non-controlling interests

 

           0

 

Profit

677,634

 

 

Empresa Distribuidora y Comercializadora Norte S.A.

Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301

 


 

 

 

Detail of Equity

 

 

Share Capital– Nominal Value (1)

 

906,455

Share Capital – Adjustment to Capital (2)

 

408,063

Additional paid-in capital

 

31,565

Statutory Reserve

 

73,275

Discretionary Reserve

 

176,061

Other Reserves

 

0

Other Comprehensive Loss

 

(19,488)

Retained Earnings

 

(528,698)

Total attributable to the owners of the Company

 

1,047,233

Non-controlling interests

 

             0

Total Equity

 

1,047,233

 

(1)     Includes 7,794 related to treasury shares.

(2)     Includes 8,568 related to treasury shares.

 

Furthermore, and as required by sub-sections 6), 7) and 8) of section 62, we inform the following:

 

Class of shares

Number of shares

% on Share Capital

 

 

 

A

462,292,111

51.00

B

442,210,385

48.78

C

    1,952,604

 0.22

Total

906,455,100

100.00

 

The class “A” shares are owned by Electricidad Argentina S.A. (EASA), domiciled at Maipú 1 of the City of Buenos Aires. The class “B” shares are currently traded at the New York Stock Exchange (through American Depositary Shares –“ADSs”) and the Buenos Aires Stock Exchange. As of September 30, 2017, the Company has 7,794,168 treasury shares.

 

An amount of 1,952,604 class “C” shares, which are held by Banco de la Nación Argentina as trustee of the Company Employee Stock Ownership Program, remains outstanding.  Moreover, IEASA S.A., domiciled at Maipú 1 of the City of Buenos Aires, owns 99.99% of EASA’s voting shares.

 

It is worth mentioning that the ENRE, by means of Board of Directors’ Resolution No. 347 dated August 11, 2017, denied EASA, the parent company of EDENOR, authorization to merge with and into Central Térmica Loma de la Lata S.A. (“CTLL”), the acquiring and surviving company of EASA, both of them indirectly controlled by Pampa Energía. Such denial has been appealed to the Electric Power Secretariat, which, as of to date, has not rendered a decision on the matter.

 

The Company does not have debt securities convertible into shares, nor there exist stock options of the Company’s shares.

 

Yours sincerely,

 

 

VICTOR A RUIZ

Officer in charge of Market Relations

 

Empresa Distribuidora y Comercializadora Norte S.A.

Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301

 

 

 
 
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/ Leandro Montero
  Leandro Montero
  Chief Financial Officer
 
 
 
 
Date: November 13, 2017