6-K 1 edn20180613_6k6.htm FORM 6-K edn20180613_6k6.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 June, 2018
 
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, 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 Comittee Member 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, from Mr. Carlos Manuel Vidal to the position of Member of the supervisory Comitee for which he had been appointed in the Regular and Extraordinary General Assembly held on april 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 the Regular 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

 

 

 
 
 
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: June 13, 2018