Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDN)
Filed: 14 May 20, 9:41am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2020
EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE S.A. (EDENOR)
(DISTRIBUTION AND MARKETING COMPANY OF THE NORTH )
(Translation of Registrant's Name Into English)
Argentina
(Jurisdiction of incorporation or organization)
Av. del Libertador 6363,
12th Floor,
City of Buenos Aires (A1428ARG),
Tel: 54-11-4346-5000
(Address of principal executive offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes No X
(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .)
Buenos Aires, May 12th 2020
GAL Note N°57/2020
Messrs.
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSAS Y MERCADOS ARGENTINOS S.A.
Argentine Stock Exchange
Sarmiento 299
Technical and Negotiable Securities Management
Ref: EDENOR S.A. - Material Fact. -
Non-acceptance of position – Permanent Directors
Dear Sirs,
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (“Edenor S.A.” or the “Company”) in accordance with the regulations in force in order to inform that yesterday communications from Mr. Alejandro Vanoli Long Biocca and Mrs. Flavia Matilde Marrodán were received by which they express that, based on personal grounds, they resign to their positions of Permanent Directors of the Company, for which they have been appointed by Class B and C Shareholders in the Ordinary and Extraordinary General Shareholders’ meeting N° 71 held on April 28th, 2020.
Said communications imply a non-acceptance of the position for which they were duly appointed and were informed in the Board of Directors Meeting held yesterday.
Yours faithfully,
Carlos D. Ariosa
Attorney-in-fact
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Empresa Distribuidora y Comercializadora Norte S.A. | |
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| By: | /s/ Leandro Montero |
| Leandro Montero | |
| Chief Financial Officer | |
Date:May14, 2020