Buenos Aires, March 16, 2015
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: Material Fact
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 that the Company’s Board of Directors resolved, at its meeting held today, to convene a General Ordinary and Extraordinary Shareholders’ Meeting to be held on April 28, 2015 at 11:00 AM on first call, and at 12:00 AM on second call for the Ordinary Shareholders’ Meeting, at the Company’s corporate office at Avenida del Libertador 6363, Ground Floor, City of Buenos Aires. It also resolved to expressly include as issues on the Agenda of such Meeting: (i) Consideration of mandatory capital reduction pursuant to section 206, Argentine Companies’ Law No. 19.550, as the Company meets the requirements set forth therein as of Financial Statements closing date on December 31, 2014, by means of a reduction in the face value of the Company’s shares; and (ii) Amendment to Section 5 of the By-laws, subject to the approval by Ente Nacional Regulador de la Electricidad (ENRE).
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 |