Buenos Aires, July 28th, 2017 GAL NOTE N° 95/17 |
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSA DE COMERCIO DE BUENOS AIRES
Buenos Aires Securities Market
Sarmiento 299
Ref: Edenor S.A. – Material Fact Requisition of Class Shareholders Meeting |
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’s Board of Directors during its meeting held today decided to summon a Special Ordinary Class B and C Shareholders Meeting for September 20th, 2017 at 11.00 a.m. for the first call and 12.00 a.m. for the second call to be held in the Company’s headquarters located in Libertador Ave. 6363, ground floor, of the Autonomous City of Buenos Aires.
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 |