Buenos Aires, June 8th 2018
GAL NOTE N° 89/18
COMISIÓN NACIONAL DE VALORES
25 de Mayo 175
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSAS Y MERCADOS ARGENTINOS S.A.
Buenos Aires Securities Market
Technical and Marketable Securities Management
Sarmiento 299
Ref: EDENOR S.A. – Material Fact
Supervisory ComitteeMember Resignation
Dear Sirs,
reby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (the “Company”), in compliance with the applicable regulation, in order to inform that on june 7th 2018,the Company received the resignation, based on personal reasons, fromMr. Carlos Manuel Vidalto the position of Member of the supervisory Comitee for which he had been appointed in the Regular and Extraordinary General Assembly held onapril 26th 2018.Said resignation is not malicious or untimely, nor does it affect the normal functioning of the Body . Said resignation is effective as of june 4th and shall be offered for the consideration of the Company’s Board of Directors in its next meeting. Mr. Jorge Roberto Pardo, who was designated sumpervisory committee alternate member on theRegular and Extraordinary General Assembly by our clases B y C shareholders will be taking his place as member of the supervisory committee.
Yours faithfully,
Carlos Ariosa
Attorney in-fact
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |