Buenos Aires, July 27th, 2017 GAL NOTE N° 93/17 |
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
MERCADO DE VALORES DE BUENOS AIRES
Buenos Aires Securities Market
Technical and Marketable Securities Management
Sarmiento 299
Ref: Edenor S.A. – Material Fact Permanent Director Resignation |
Dear Sirs,
I hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (the “Company”), in compliance with the applicable regulation, in order to inform that today the Company received the resignation, based on personal reasons, from Mr. Fernando Bearzi to the position of Permanent Director for which he had been appointed in the Regular and Extraordinary General Assembly held on April 18th, 2017. Said resignation is effective today and shall be offered for the consideration of the Company’s Board of Directors in its next meeting.
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 – Piso 12 – Buenos Aires, A1428ARG – Argentina – Tel.: 4346-5507 – Fax: 4346-5327
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |