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, 2023
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- .)
TRANSLATION FROM SPANISH
MINUTES No. 485: In the City of Buenos Aires, on November 8, 2023, at 10:07 hs, are meeting the Board of Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SOCIEDAD ANÓNIMA ("Edenor" or the "Company"). Mr. Neil Bleasdale, Esteban Macek and Edgardo Volosin are present, while through the Microsoft Teams system there are Mr., Ricardo Nicolas Mallo Huergo, Eduardo Marcelo Vila Federico Zin, Víctor Hugo Quevedo, Lucas Gobbo, Hernán Ferrera y Pablo Pereira (alternate director). Also participating through Microsoft Teams Mr. Javier Errecondo and Lisandro Vázquez Giménez representing the Supervisory Committee, and Dr. María José Van Morlegan, Director of Legal and Regulatory Affairs and Mr. Germán Germán Ranftl, Director of Finance and Control. It is stated for the record that in accordance with the provisions of article 25 of the Company's Bylaws that admits the holding of Board meetings remotely, it is carried out through the Microsoft Teams system, which allows the simultaneous transmission of sound, images and words throughout the meeting. With a legal and regulatory quorum, the meeting is declared open and the FIRST POINT on the Agenda is considered: [...] Next, the SECOND ITEM on the Agenda is considered 2) CONSIDERATION OF THE INTERIM FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2023. […] The Board of Directors by unanimous vote RESOLVES to approve the motions of Mr. Chairman […]. Mr. Javier Errecondo, states for the record that the meeting has been held with a sufficient quorum and in accordance with the applicable legal regulations and the Company's Statute. The session adjourned, being 10:26 hours
Undersigning Attendees: Neil Bleasdale, Estaban Macek, Edgardo Volosin, Eduardo Vila, Nicolas Mallo Huergo, Federico Zin, Víctor Hugo Quevedo, Lucas Gobbo, Federico Bernal, Hernán Ferrera, Pablo Pereira, Javier Errecondo y Lisandro Vázquez Gimenez.
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.
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Empresa Distribuidora y Comercializadora Norte S.A. | |
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By: |
/s/ Germán Ranftl |
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Germán Ranftl | |
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Chief Financial Officer |
Date: November 8, 2023