Buenos Aires, August 7, 2015
Messrs
BUENOS AIRES STOCK EXCHANGE
Messrs
NATIONAL SECURITIES COMMISSION
Issuers Division
Dear Sirs,
As required by section 63 of the Buenos Aires Stock Exchange Regulations, Resolution No. 2/12 and Section 3, caption 35) of Title XII, Chapter I, Part II of the Regulations of the National Securities Commission, I hereby inform you that at the Company Board of Directors meeting held on August 7, 2015, the following documents were approved: Condensed Statement of Financial Position, Condensed Statement of Comprehensive Income, Condensed Statement of Changes in Equity, Condensed Statement of Cash Flows, Notes, Informative Summary and the information required by section 68 of the aforementioned regulations, relating to the six-month interim period ended June 30, 2015.
The amounts disclosed below are stated in thousands of Argentine pesos and arise from the Condensed Interim Financial Statements.
| Six-month interim period ended June 30, 2015 |
|
|
|
Profit for the period |
|
|
|
|
|
Attributable to the owners of the parent | Profit | 724,743 |
Attributable to non-controlling interests |
| 0 |
| Profit | 724,743 |
Other comprehensive income for theperiod |
|
|
|
|
|
Attributable to the owners of the parent |
| 0 |
Attributable to non-controlling interests |
| 0 |
|
| 0 |
Total comprehensive income for theperiod |
|
|
|
|
|
Attributable to the owners of the parent | Income | 724,743 |
Attributable to non-controlling interests |
| 0 |
| Income | 724,743 |
Empresa Distribuidora y Comercializadora Norte S.A.
Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301
Detail of Equity |
|
|
Share Capital– Nominal Value (1) |
| 906,455 |
Share Capital – Adjustment to Capital (2) |
| 408,063 |
Additional paid-in capital |
| 3,452 |
Legal Reserve |
| 0 |
Other Comprehensive Loss |
| (39,862) |
Accumulated Deficit |
| (168,364) |
Total attributable to the owners of the Company |
| 1,109,744 |
Non-controlling interests |
| 0 |
Total Equity |
| 1,109,744 |
| ||
(1) Includes 9,412 relating to treasury shares. | ||
(2) Includes 10,347 relating to treasury shares. |
Furthermore, and as required by sub-sections o), p) and q) of section 62, we inform the following:
Class of shares | Number of shares | % on Share Capital |
|
|
|
A | 462,292,111 | 51.00 |
B | 442,210,385 | 48.78 |
C | 1,952,604 | 0.22 |
Total | 906,455,100 | 100.00 |
The class “A” shares are owned by Electricidad Argentina S.A. (EASA), domiciled at 3302 Ortiz de Ocampo Street, Building 4 of the City of Buenos Aires. The class “B” shares are currently traded at the New York Stock Exchange (through American Depositary Shares –“ADSs”) and the Buenos Aires Stock Exchange. As of June 30, 2015, the Company has 9,412,500 treasury shares.
An amount of 1,952,604 class “C” shares, which are held by Banco de la Nación Argentina as trustee of the Company Employee Stock Ownership Program, remains outstanding. Moreover, IEASA S.A., domiciled at 3302 Ortiz de Ocampo Street, Building 4 of the City of Buenos Aires, owns 99.99% of EASA’s voting shares.
The Company does not have debt securities convertible into shares, nor there exist stock options of the Company’s shares.
Yours sincerely,
VICTOR A. RUIZ |
Officer in charge of Market Relations |
Empresa Distribuidora y Comercializadora Norte S.A.
Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |