Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 12 2021 - 2:33PM
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 March, 2021
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, March 9, 2021
Messrs.
BUENOS AIRES STOCK EXCHANGE
Messrs.
NATIONAL SECURITIES COMMISSION
Issuers Division
Dear Sirs,
In compliance with the
provisions of section 62 of the Listing Regulations of Bolsas y Mercados Argentinos S.A., I hereby inform you that at this Company’s
Board of Directors meeting held today, the following documents were approved: Annual Report, Corporate Governance Report, Statement
of Financial Position, Statement of Comprehensive (Loss) 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 year ended December 31, 2020.
The amounts disclosed below
are stated in millions of Argentine pesos and arise from the Financial Statements:
Year ended
December 31, 2020
Loss for the year
Other comprehensive income for the year
Total comprehensive loss for the year
Detail of Equity (Values in
millions of Argentine pesos)
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 December 31, 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 in its capacity 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
proposes that the loss for the year be allocated as follows:
Yours sincerely,
VICTOR A RUIZ
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Officer in charge of Market Relations
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(1)
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Includes 31 relating to
treasury shares.
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(2)
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Includes 782 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.
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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:
March 12, 2021
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