Buenos Aires, December 27th 2017
GAL NOTE N°155/17
Messrs.
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
Technical and Marketable Securities Management
Ref.: EDENOR S.A. - Material fact
Dear Sirs:
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (Edenor) (the “Company”) Individual Taxpayer Identification Number 30-65511620-2, domiciled at del Libertador Avenue 6363, Autonomous City of Buenos Aires, in compliance with applicable laws and regulations and in connection with the Material Fact published last March 30th 2017 by which it was informed the decision of the Board of Directors of Electricidad Argentina S.A. (EASA)- company holding the totality of class A stock shares representing 51% of EDENOR’s share capital- to approve ad referendum to the corresponding assembly resolutions and the respective approvals from the Controlling authority, the merger by absorption between Central Térmica Loma de la Lata (CTLL), as surviving and merging company – controlled by Pampa Energía S.A, and EASA and IEASA S.A. (IEASA), the latter EASA’s majority shareholder- as merged companies, which will be dissolved without liquidation. In this regard, we hereby inform that today EDENOR was notified of the issuance of Resolution Number 2017-501-APN-MEM which accepts the authorization request for the modification of the Company holding Edenor’s Class A shares. Notwithstanding the above and in accordance with the aforesaid, the final control of the Company is kept and headed by Pampa Energía S.A.
Yours faithfully,
Carlos Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |