Buenos Aires, December 17th 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
Ref: EDENOR S.A. - Material Fact-
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 on December 16th 2015 decided to approve the Amended Text of the Contract for the Assignment of Rights to Use the Electric Distribution Network, entered into between EDENOR and Comunicaciones y Consumos S.A. (CYCSA S.A.) on March 14th 2007. Pursuant to sections 72 y 73 of the Securities Market Law, prior to the Board of Director’s meeting, the Audit Committee stated favorably on the mentioned text. In this connection, it is has been informed to the Shareholders that said statement is available at the Corporate headquarters.
Yours faithfully,
Carlos Ariosa
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |