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38. Ordinary and Extraordinary Shareholders' Meeting

12 Months Ended

Dec. 31, 2018

The Company Ordinary and Extraordinary Shareholders’ Meeting held on April 26, 2018 resolved, among other issues, the following:

To approve edenor’s Annual Report and Financial Statements as of December 31, 2017;

To allocate the profit for the year ended December 31, 2017 to the absorption of accumulated losses;

To approve the actions taken by the Directors and Supervisory Committee members, together with their respective remunerations;

To appoint the authorities and the external auditors for the current fiscal year;