Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDN)
Filed: 17 May 21, 3:52pm
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 January, 2021
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 5th 2021
GAL Note N°68/2021
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. -
Designation of Authorities
Dear Sirs,
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) (“Edenor S.A.” or the “Company”), CUIT N ° 30-65511620-2, with address at Av. Del Libertador 6363, CABA, in order to inform that the Company's Board of Directors at its meeting dated May 5, 2021, unanimously resolved to appoint Messrs. Diego Salaverri and Germán Wetzler Malbrán as Chairman and Vice Chairman of the Board, respectively.
Likewise, in compliance with article 15, Section V, Chapter III, Title II of the Regulations of the National Securities Commission, the Company informs that in the framework of the board meeting indicated above, they have been appointed as members of the Audit Committee Directors Gustavo Jorge Capatti, Carlos Perez Bello, and Santiago Lopez Osornio.
Yours faithfully,
Gabriela L. Chillari
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: May 17, 2021