0001292814-19-001699.txt : 20190502 0001292814-19-001699.hdr.sgml : 20190502 20190502153429 ACCESSION NUMBER: 0001292814-19-001699 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190502 DATE AS OF CHANGE: 20190502 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: 19791621 BUSINESS ADDRESS: STREET 1: AV. DEL LIBERTADOR 6363 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1428ARG BUSINESS PHONE: 54-11-4346-5000 MAIL ADDRESS: STREET 1: AV. DEL LIBERTADOR 6363 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1428ARG 6-K 1 edn20190502_6k1.htm FORM 6-K edn20190502_6k1.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 May, 2019

 

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-             .)

 


 

                      

   

Autonomous City of Buenos Aires, April 30th, 2019

                               GAL Note N° 88/19

 

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

 

Ref: Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR S.A.) – Material Fact. Integration of the Auditing Committee

 

Dear Sirs,

 

I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (“Edenor S.A.” or the “Company”) pursuant to Title II, Chapter II, Part V of Section 15 of the Securities and Exchange Commission’s regulations, in order to inform that the Company’s Board of Directors yesterday decided by unanimous vote to appoint Messrs. Directors Gustavo Jorge Capatti, Carlos Alberto Iglesias and Lucas Sebastián Amado as members of the Auditing Committee.

 

Yours faithfully,

 

 

 

Carlos D. Ariosa

Attorney-in-fact

 

 

Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (Edenor S.A.)

Avda. del Libertador 6363 – Piso 10 – Buenos Aires, A1428ARG – Argentina – Tel.: 4346-5400 – Fax: 4346-5327

 


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: May 2, 2019

GRAPHIC 2 edn_logo2.gif GRAPHIC begin 644 edn_logo2.gif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end