Buenos Aires, March 7, 2014
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 -
Appointment of Regular Director
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 the Company’s Board of Directors, at its meeting held today, resolved that Mr. Pablo Martinez Burkett will take office as regular Director in lieu of Mrs. Marcela Sacavini, whose resignation was timely informed. Mr. Pablo Martinez Burkett was appointed alternate Director by the General Ordinary and Extraordinary Shareholders’ Meeting held on April 25, 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 |