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 December, 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- .)
Buenos Aires, December 1st, 2023
Messrs.
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
Issuers´ Sub-Management Office
25 de Mayo 175
City of Buenos Aires
Messrs.
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
City of Buenos Aires
Ref: Directors Resignation
Material fact
Dear Sirs,
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (“Edenor” or the "Company") in compliance with the current regulations, in order to inform you that yesterday afternoon the Company received the resignations, due to personal reasons, of Messrs. Federico D'Angelo Campos and Lucas Gobbo in the position of Regular Director and Messrs. Matías Romero Fernandez, Angelo Vergara, Pablo Pereira and Gabriela Cugliari in the position of Alternate Director, for which they had been appointed by the Class B and C shareholders jointly in the Ordinary and Extraordinary General Shareholders' Meeting held on April 20, 2023.
Mr. Federico D'Angelo Campos was also a member of Edenor's Audit Committee. The resignations will be considered by the Company's Board of Directors at its next meeting.
Yours faithfully,
Silvana Esther Coria
Market Relations Officer
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: December 1, 2023