Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDN)
Filed: 9 Mar 23, 2:58pm
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 March, 2023
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- .)
March 9,2023
Messrs.
COMISIÓN NACIONAL DE VALORES
Subgerencia de Sociedades Emisoras
25 de Mayo 175
City of Buenos Aires
Messrs.
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
City of Buenos Aires
Ref: Material fact
Announcement –Ordinary and Extraordinary
General Shareholders' Meeting
Dear Sirs:
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR S.A.) (indistinctly, “EDENOR” or the “Company”) in compliance with the applicable regulations, in order to inform that the Board of Directors of the Company resolved at its meeting held today, to call the Ordinary and Extraordinary General Shareholders' Meeting for April 20, 2023 at 11:00 a.m. on first call, and on second call for the Ordinary General Shareholders' Meeting at 12:00 p.m., which will be held remotely through the Microsoft Teams system from the corporate headquarters located at Av. Del Libertador 6363, Ciudad Autónoma de Buenos Aires.
It is hereby stated for the record that the selected digital platform allows: a) the free accessibility of all participants to the Meeting; b) the possibility of participating in the Meeting with voice and vote through the simultaneous transmission of sound, images and words during the course of the entire meeting, ensuring the principle of equal treatment of all participants; and c) the recording of the entire Meeting in digital form and the preservation of a copy in digital format. Likewise, those shareholders and/or other participants who so wish may participate in person at the Company's headquarters.
Yours faithfully.
Silvana E. Coria
Market Relations Officer.
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.)
Avda. del Libertador 6363 – Buenos Aires, C1428ARG – Argentina. Tel.: 4346-5400 Fax: 4346-5327
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/ Germán Ranftl |
| Germán Ranftl | |
| Chief Financial Officer | |
Date: March 9, 2023