Buenos Aires, March 30th 2017
GAL Note 34 / 17
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: Material Fact
Dear Sirs,
I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (the “Company”) in accordance with the regulations in force in order to notify that this Distributor has been informed that the Board of Directors ofElectricidad Argentina S.A. (“EASA”), EDENOR’s parent company, in the meeting held on March 29th approved, ad referendum of the corresponding assembly resolutions and the corresponding approvals of the controlling entities, the merger by absorption between Central Térmica Loma de la Lata S.A. (“CTLL”), as merging and continuing company, and EASA e IEASA S.A. (“IEASA”) - the latter the last EASA’s majority shareholder – as the merged/absorbed company, which will be dissolved without liquidation. Likewise, the Merger Plan was approved as well as the Merger Consolidated Income Statement. It is important to point out that both CTLL, themerging and continuing company, and EASA e IEASA, the merged/absorbed company, belong to the same controlling group, sincePampa Energía S.A. is the direct and/or indirect controlling shareholder of all of them.
In accordance with the applicable regulations, today, EDENOR and EASA have also informed and requested the corresponding authorization to the National Regulatory Entity for Electricity ("ENRE").
Yours faithfully,
Carlos D. Ariosa
EDENOR S.A.
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.)
Avda. del Libertador 6363 – Buenos Aires, C1428ARG – Argentina. Tel.: 4346-5400 Fax: 4346-5327
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |