6-K 1 edn20160518_6k1.htm FORM 6-K edn20160518_6k1.htm - Generated by SEC Publisher for SEC Filing

 

 
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, 2016
 
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 10, 2016

 

 

Messrs

BUENOS AIRES STOCK EXCHANGE

 

 

Messrs

NATIONAL SECURITIES COMMISSION

Issuers Division

 

 

Dear Sirs,

 

As required by section 63 of the Buenos Aires Stock Exchange Regulations, Resolution No. 2/12 and Section 3, caption 35 of Title XII, Chapter I, Part II of the Regulations of the National Securities Commission, I hereby inform you that at the Company Board of Directors meeting held on May 10, 2016, the following documents were approved: Condensed Statement of Financial Position, Condensed Statement of Comprehensive Income, Condensed Statement of Changes in Equity, Condensed Statement of Cash Flows, Notes, Informative Summary and the information required by section 68 of the aforementioned regulations, relating to the three-month interim period ended March 31, 2016.

 

The amounts disclosed below are stated in thousands of Argentine pesos and arise from the Condensed Interim Financial Statements.

 

 

Three-month interim period ended March 31, 2016

 

 

 

Loss for the period

 

 

 

 

 

Attributable to the owners of the parent

Loss

(125,037)

Attributable to non-controlling interests

 

0

 

Loss

(125,037)

 

Other comprehensive income for the period

 

 

 

 

 

Attributable to the owners of the parent

 

0

Attributable to non-controlling interests

 

0

 

 

0

 

Total comprehensive loss for the period

 

 

 

 

 

Attributable to the owners of the parent

Loss

(125,037)

Attributable to non-controlling interests

 

0

 

Loss

(125,037)

 

 

 

Empresa Distribuidora y Comercializadora Norte S.A.

Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301

 


 

 

Detail of Equity

 

 

Share Capital– Nominal Value (1)

 

906,455

Share Capital – Adjustment to Capital (2)

 

408,063

Additional paid-in capital

 

3,452

Legal Reserve

 

0

Other Comprehensive Loss

 

(42,253)

Unappropriated retained earnings

 

124,299

Total attributable to the owners of the Company

 

1,400,016

Non-controlling interests

 

0

Total Equity

 

1,400,016

(1)     Includes 9,412 relating to treasury shares.

(2)     Includes 10,347 relating to treasury shares.

 

 

Furthermore, and as required by sub-sections o), p) and q) of section 62, we inform the following:

 

Class of shares

Number of shares

% on Share Capital

 

 

 

A

462,292,111

51.00

B

442,210,385

48.78

C

1,952,604

0.22

Total

906,455,100

100.00

 

 

The class “A” shares are owned by Electricidad Argentina S.A. (EASA), domiciled at 3302 Ortiz de Ocampo Street, Building 4 of the City of Buenos Aires. The class “B” shares are currently traded at the New York Stock Exchange (through American Depositary Shares –“ADSs”) and the Buenos Aires Stock Exchange. As of March 31, 2016, the Company has 9,412,500 treasury shares.

 

An amount of 1,952,604 class “C” shares, which are held by Banco de la Nación Argentina as trustee of the Company Employee Stock Ownership Program, remains outstanding.  Moreover, IEASA S.A., domiciled at 3302 Ortiz de Ocampo Street, Building 4 of the City of Buenos Aires, owns 99.99% of EASA’s voting shares.

 

The Company does not have debt securities convertible into shares, nor there exist stock options of the Company’s shares.

 

Yours sincerely,

 

 

 

 

VICTOR A. RUIZ

Officer in charge of Market Relations

 

 

 

Empresa Distribuidora y Comercializadora Norte S.A.

Av. Del Libertador 6363 Piso 1° – (C1428ARG) Capital Federal – Tel.: (54-11) 4346-5088 / 5113 – Fax: (54-11) 4346-5301

 

 

 
 
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.
     
     
  By:  /s/ Leandro Montero
  Leandro Montero
  Chief Financial Officer
 
 
 
 
Date: May 18, 2016