Buenos Aires, December 20, 2013
BOLSA DE COMERCIO DE BUENOS AIRES
Argentine Stock Exchange
Sarmiento 299
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
Re: Material Fact –General Extraordinary
Shareholders’ Meeting. Capital reduction reversed and
Merger approved.
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 today the General Extraordinary Shareholders’ Meeting resolved to:i) approve reversion of Edenor S.A.’s mandatory capital reduction resolved by its Ordinary and Extraordinary Shareholders’ Meeting held on April 25, 2013, as the Company does not longer fall under the grounds for that reduction (grounds for mandatory capital reduction as set forth in section 206, Law 19.550); andii) approve merger of Edenor S.A., as surviving company, and Emdersa Holding S.A., as merged company, which will be dissolved but not liquidated, together with all relevant documents and information required by applicable regulations. It is further informed that the effective date of the merger for all legal, accounting and tax purposes will be retroactive to October 1, 2013.
Best regards.
Carlos D. Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |