Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 09 2022 - 4:09PM
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, 2022
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- .)
![](https://content.edgar-online.com/edgar_conv_img/2022/03/09/0001292814-22-000844_edn202203096k_001.jpg)
Buenos Aires, March 9, 2022
DAJYR Note No. 32/22
Messrs.
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
Issuers´ Sub-Management Office
25 de Mayo 175
City of Buenos Aires
Messrs.
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
City of Buenos Aires
Ref: EDENOR – Material Fact
Call for General Shareholders´ Meeting
Dear Sirs,
I hereby address you on
behalf of Empresa Distribuidora y Comercializadora Norte S.A. (indistinctly, “EDENOR” or the “Company”)
in compliance with the applicable norm, in order to inform you that the company's Board of Directors at its meeting today has resolved
to call the General Shareholders' meeting for April 6th, 2022 at 11:00 a.m. in first call and 12:00 pm in second call, to be held in person
at the headquarters of Avenida del Libertador 6363, ground floor, Autonomous City of Buenos Aires. In the event that on the scheduled
date of the Meeting, the prohibitions or restrictions on the free circulation established by current regulations are maintained, the Meeting
will be held remotely, through the Microsoft Teams system, which allows the simultaneous transmission of sound, images and words, in accordance
with the provisions forth under General Resolution No. 830/20 of the Argentine Securities and Exchange Commission, as supplemented.
Yours faithfully,
Silvana E.Coria
Market Relations Officer
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: |
/s/ Germán Ranftl |
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Germán Ranftl |
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Chief Financial Officer |
Date:
March 9, 2022
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