Report of Foreign Issuer (6-k)
May 16 2018 - 2:35PM
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 May, 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, May 14, 2018
GAL NOTE No. 67/18
Messrs.
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
Messrs.
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
City of Buenos Aires
Ref: Edenor S.A. – Relevant Event
Audit Committee Composition
.
Dear Sirs,
In compliance with applicable laws and regulations, hereby address you on behalf of
Empresa Distribuidora y Comercializadora Norte S.A. (Edenor S.A.)
(the “Company”), Tax Identification Number (CUIT) No. 30-65511620-2, with domicile at Av. del Libertador 6363, Buenos Aires, in order to inform you that the Company’s Board of Directors unanimously resolved to appoint Messrs. Eduardo Llanos, Maximiliano Fernández and Lucas Amado as members of the Audit Committee.
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 – Piso 12 – Buenos Aires, A1428ARG – Argentina – Tel.: 4346-5507 – 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: May 16, 2018
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