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- .)
Buenos Aires, March 18, 2024
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
Re: EDENOR S.A. Relevant Fact
Call for General Ordinary and Extraordinary Shareholders´ Meeting
Dear Sirs:
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (Edenor S.A.) (or the “Company”) in compliance with the applicable regulations, in order to inform that the Board of Directors of the Company resolved at its meeting held today, to call the Ordinary and Extraordinary General Shareholders' Meeting for April 25, 2024 at 10:00 a.m. on first call, and on second call for the Ordinary General Shareholders' Meeting at 11:00 a.m., which will be held remotely through the Microsoft Teams system from the corporate headquarters located at Av. Del Libertador 6363, City of Buenos Aires.
Yours faithfully,
Solange Barthe Dennin
Market Relations Officer
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.) Avda. del Libertador 6363 – Buenos Aires, C1428ARG – 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.
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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: March 18, 2024
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