Report of Foreign Issuer (6-k)
June 13 2018 - 5:19PM
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 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 7
th
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.
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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: June 13, 2018
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