Buenos Aires, November 20, 2013
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSA DE COMERCIO DE BUENOS AIRES
Argentine Stock Exchange
Sarmiento 299
Ref: Material Fact– Approval of Merger Documents
– Call to General Extraordinary Shareholders’ Meeting.
.
Dear Sirs:
I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (Edenor S.A.)(“the Company”) in compliance with applicable laws and regulations, in order to inform you today the Company’s Board of Directors held a meeting and resolved to approve basic and consolidated merger special balance sheets of Edenor S.A., in connection with the merger of Emdersa Holding S.A., as merged company, and Edenor S.A., as merging and surviving company, and further resolved to approve the relevant Merger Prospectus and Plan of Merger,ad referendum of their approval by the Shareholders` Meeting.
Furthermore, it resolved to call a General Extraordinary Shareholders’ Meeting to be held on December 20, 2013 at 11:30 AM, at Ortiz de Ocampo 3302, Ground Floor, Building 4, City of Buenos Aires (not at the Company’s corporate office), to consider the items of the agenda to be formally and timely submitted to the above-referenced Commission and Stock Exchange.
Best regards,
Carlos D. Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (Edenor S.A.)
Avda. del Libertador 6363 – Piso 12 – Buenos Aires, A1428ARG – Argentina – Tel.: 4346-5400 – Fax: 4346-5327
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |