Report of Foreign Issuer (6-k)
April 04 2017 - 9:07AM
Edgar (US Regulatory)
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 April, 2017
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, March 30th 2017
GAL Note 34 / 17
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
BOLSA DE COMERCIO DE BUENOS AIRES
Argentine Stock Exchange
Sarmiento 299
Ref:
Material Fact
Dear Sirs,
I hereby address you on behalf of
Empresa Distribuidora y Comercializadora Norte S.A.
(EDENOR) (the “Company”) in accordance with the regulations in force in order to notify that this Distributor has been informed that the Board of Directors of
Electricidad Argentina S.A. (“
EASA
”), EDENOR’s parent company, in the meeting held on March 29th approved, ad referendum of the corresponding assembly resolutions and the corresponding approvals of the controlling entities, the merger by absorption between Central Térmica Loma de la Lata S.A. (“CTLL”), as merging and continuing company, and EASA e IEASA S.A. (“IEASA”) - the latter the last EASA’s majority shareholder – as the merged/absorbed company, which will be dissolved without liquidation. Likewise, the Merger Plan was approved as well as the Merger Consolidated Income Statement. It is important to point out that both CTLL,
the
merging and continuing company, and EASA e IEASA, the merged/absorbed company, belong to the same controlling group, since
Pampa Energía S.A. is the direct and/or indirect controlling shareholder of all of them.
In accordance with the applicable regulations, today, EDENOR and EASA have also informed and requested the corresponding authorization to the National Regulatory Entity for Electricity ("ENRE").
Yours faithfully,
Carlos D. Ariosa
EDENOR S.A.
Attorney-in-fact
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.
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Empresa Distribuidora y Comercializadora Norte S.A.
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By:
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/s/ Leandro Montero
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Leandro Montero
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Chief Financial Officer
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Date: April 3, 2017
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