0001292814-24-000763.txt : 20240311 0001292814-24-000763.hdr.sgml : 20240311 20240311155120 ACCESSION NUMBER: 0001292814-24-000763 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240331 FILED AS OF DATE: 20240311 DATE AS OF CHANGE: 20240311 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EDENOR CENTRAL INDEX KEY: 0001395213 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] ORGANIZATION NAME: 01 Energy & Transportation 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: 24737873 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 edn20240311_6k.htm FORM 6-K


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 March, 2024 

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, March 8, 2024

 

 

Messrs.

BOLSAS Y MERCADOS ARGENTINOS

 

 

Messrs.

NATIONAL SECURITIES COMMISSION

Issuers Division

 

 

Dear Sirs,

 

In compliance with the provisions of section 62 of the Listing Regulations of Bolsas y Mercados Argentinos S.A. (“BYMA”), I hereby inform you that at the Board of Directors meeting held today, the following documents were approved: Financial Statements, Statement of Financial Position, Statement of Comprehensive Income (Loss), Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements and Informative Summary of Empresa Distribuidora y Comercializadora Norte S.A. (the “Company”), relating to the year ended December 31, 2023.

 

The results (stated in millions of ARS) are as follow:

 

Profit for the year
Attributable to the Company’s shareholders Profit 48,371

 

Other comprehensive loss for the year                                                                                                    
Attributable to the Company’s shareholders Loss (940)

 

Total comprehensive income for the year
Attributable to the Company’s shareholders Income 47,431

 

 

The breakdown of Equity (stated in millions of ARS) is as follows:

 

Detail of Equity  
Share Capital – Nominal Value (1) 906
Share Capital – Adjustment to Capital (2) 347,741
Additional paid-in capital 4,716
Acquisition cost of the Company’s own shares (27,946)
Statutory reserve 23,621
Discretionary reserve 228,747
Other comprehensive loss (3,472)
Accumulated losses (135,502)
Total attributable to the Company’s shareholders 438,811
Total Equity 438,811

 

(1)Includes 31 relating to treasury shares.
(2)Includes 7,288 relating to treasury shares.

 

 

 

 

 
 

 

 

 

The breakdown of the Company’s share capital is as follows:

 

Class of

shares

Number of

shares

% on

Share Capital

Main shareholder
A 462,292,111 51.00% Empresa de Energía del Cono Sur S.A., domiciled at 1252 Maipú Ave., 12th Floor, of the City of Buenos Aires
B

442,566,330(3) (4)

 

48.82%  

 

C

 

1,596,659

 

 

0.18%

Banco de la Nación Argentina, in its capacity as trustee of Edenor’s Employee Stock Ownership Program Residual Trust

_________________________________

(3)The class “B” shares are currently listed on the New York Stock Exchange (through American Depositary Shares –“ADSs”) and on BYMA.
(4)Includes 242,999,553 shares held by the Sustainability Guarantee Fund (Fondo de Garantía de Sustentabilidad) (ANSES-FGS Law 26,425) and 30,852,251 treasury shares.

 

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

 

Yours sincerely,

 

 

 

 

 

_________________

Empresa Distribuidora y Comercializadora Norte S.A.

Solange Barthe Dennin

Officer in charge of Market Relations

 

 

 

 

 

 
 

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/ Germán Ranftl

 

Germán Ranftl

 

Chief Financial Officer

 

 

Date: March 11, 2024

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