Report of Foreign Issuer (6-k)
August 18 2020 - 2:59PM
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 August, 2020
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- .)
City of Buenos Aires, August 10, 2020
Messrs.
BUENOS AIRES STOCK EXCHANGE
Messrs.
NATIONAL SECURITIES COMMISSION
Issuers Division
Dear Sirs,
In compliance with the
provisions of section 63 of the Listing Regulations of Bolsas y Mercados Argentinos S.A., I hereby inform you that this Company’s
Board of Directors, at its meeting held today, approved the Condensed Interim Financial Statements, Statement of Financial Position,
Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements,
Informative Summary and the information required by section 12 of General Resolution No. 622 of the National Securities Commission,
relating to the six-month interim period ended June 30, 2020.
The amounts disclosed below
are stated in thousands of Argentine pesos and arise from the Condensed Interim Financial Statements:
Furthermore, and as required by sub-sections 6), 7) and 8) of section
62, we inform the following:
The class “A”
shares are owned by Pampa Energía S.A. (PAMPA), domiciled at Maipú 1 of the City of Buenos Aires. The class “B”
shares are currently listed on the New York Stock Exchange (through American Depositary Shares –“ADSs”) and the
Buenos Aires Stock Exchange. As of June 30, 2020, the Company has 31,380,871 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.
The Company does not have
debt securities convertible into shares, nor there exist stock options of the Company’s shares.
The Board of Directors
makes the following proposal for the distribution of earnings for the year:
Yours sincerely,
VICTOR A RUIZ
|
Officer in charge of Market Relations
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(1)
|
Includes 31,381 relating
to treasury shares.
|
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(2)
|
Includes 611,308 relating
to treasury shares.
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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.
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By:
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/s/ Leandro Montero
|
|
Leandro Montero
|
|
Chief Financial Officer
|
Date: August 18,
2020
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