Buenos Aires, December 09, 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
Re: EDENOR S.A. – Material Fact -
Regular Director´s Resignation
Dear Sirs:
I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (EDENOR)(“the Company”) in compliance with applicable laws and regulations, in order to inform you that on December 6, 2013, Miss Marcela Sacavini tendered her resignation, for personal reasons, from her position as Regular Director. She was appointed Regular Director by the Ordinary and Extraordinary Shareholders’ Meeting held on April 25, 2013. Said resignation is effective as from the date of its submission and will be considered by the Company’s Board of Directors at its next meeting. It is informed that the resignation is not untimely.
Best regards,
Carlos D. Ariosa
Attorney-in -fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |