Exhibit 5
Buenos Aires, November 16, 2012
Messrs.
Buenos Aires Stock Exchange
Dear Sirs,
As required by section 63 of the Buenos Aires Stock Exchange Regulations and Resolution No. 2/12, I hereby inform you that at the Company’s Board of Directors meeting held on November 16, 2012, the following documents were approved: Condensed Statement of Financial Position, Condensed Statement of Comprehensive Income, Condensed Statement of Changes in Equity, Condensed Statement of Cash Flows, Notes and Exhibits thereto -all of them Separate and Consolidated-, Informative Summary and the information required by section 68 of the aforementioned regulations, relating to the nine-month interim period ended September 30, 2012.
The amounts disclosed below are stated in thousands of Argentine pesos and arise from the Condensed Interim Consolidated Financial Statements.
Nine-month interim period ended
September 30, 2012
Consolidated loss for the period | |||||
Attributable to the owners of the company | Loss | (626,978 | ) | ||
Attributable to non-controlling interests | Profit | 3,056 | |||
Loss | (623,922 | ) |
Other consolidated comprehensive income for the period | ||||
Attributable to the owners of the company | 0 | |||
Attributable to non-controlling interests | 0 | |||
0 |
Total consolidated comprehensive loss for the period | |||||
Attributable to the owners of the company | Loss | (626,978 | ) | ||
Attributable to non-controlling interests | Profit | 3,056 | |||
Loss | (623,922 | ) |
Empresa Distribuidora y Comercializadora Norte S.A.
Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301
Detail of Consolidated Equity | ||||
Share Capital– Nominal Value (1) | 906,455 | |||
Share Capital – Adjustment to Capital (2) | 408,063 | |||
Additional paid-in capital | 3,452 | |||
Legal Reserve | 0 | |||
Special Reserve (CNV’s General Resolution 609/12) | 131,340 | |||
Accumulated Deficit | (644,903 | ) | ||
Total attributable to the owners of the Company | 804,407 | |||
Non-controlling interests | 47,654 | |||
Total Equity | 852,061 |
(1) | Includes 9,412 related to treasury shares. |
(2) | Includes 10,347 related to treasury shares. |
Furthermore, and as required by sub-sections o), p) and q) of section 62, we inform the following:
Class of shares | Number of shares | % on Share Capital |
A | 462,292,111 | 51.00 |
B | 442,210,385 | 48.78 |
C | 1,952,604 | 0.22 |
Total | 906,455,100 | 100.00 |
The class “A” shares are owned by Electricidad Argentina S.A. (EASA), domiciled at 3302 Ortiz de Ocampo Street, Building 4 of the City of Buenos Aires. The class “B” shares are currently traded at the New York Stock Exchange (through American Depositary Shares –“ADSs”) and the Buenos Aires Stock Exchange. At September 30, 2012, the Company has 9,412,500 treasury shares.
An amount of 1,952,604 class “C” shares, which are held by Banco de la Nación Argentina as trustee of the Company Employee Stock Ownership Program, remains outstanding. Moreover, IEASA S.A., domiciled at 3302 Ortiz de Ocampo Street, Building 4 of the City of Buenos Aires, owns 99.99% of EASA’s voting shares.
The Company does not have debt securities convertible into shares, nor there exist stock options of the Company’s shares.
Yours sincerely,
RICARDO TORRES |
Chairman |
Empresa Distribuidora y Comercializadora Norte S.A.
Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301