Buenos Aires, September 18th 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: EDENOR S.A. – Material fact -
Resignation acceptance – New Director takes office – Appointment of anAudit Committee member.
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 that the Company’s Board of Directors, in the meeting held today, decided to accept the resignation duly submitted by Mr. Juan Miguel Cuattromo to the position of Permanent Director of the Company. The position will be taken by Mr. Ariel Saks, who was duly appointed as Alternate Director in the Ordinary and Extraordinary General Shareholders’ meeting held on April 28th 2015. Likewise, the Board of Directors decided to appoint Mr. Santiago Durán Cassiet as member of the Company’s Audit Committee, to replace Mr. Juan Cuattromo.
Best regards,
Carlos Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |