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37 Ordinary and Extraordinary Shareholders' Meeting | 12 Months Ended
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Dec. 31, 2020
Ordinary And Extraordinary Shareholders Meeting |
Ordinary and Extraordinary Shareholders' Meeting |
Note | 37 | Ordinary and Extraordinary Shareholders’ Meeting
The Company Ordinary and Extraordinary Shareholders’ Meeting held on April 28, 2020 resolved, among other issues, the following:
| - | To approve edenor’s Annual Report and Financial Statements as of December 31, 2019;
| - | To allocate the $ 13,088.1 million profit for the year ended December 31, 2019 (at the purchasing power of the currency at December 31, 2020 amounts to $ 16,518 million) to the:
| · | Statutory reserve: $ 654.4 million (at the purchasing power of the currency at December 31, 2020 amounts to $ 826 million);
| · | Discretionary reserve: $ 12,433.7 million (at the purchasing power of the currency at December 31, 2020 amounts to $ 15,692 million) under the terms of section 70, 3rd paragraph, of Business Organizations Law No. 19,550.
| - | 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;
| - | To approve the amendment of Sections Nos. 13, 19, 23, 25 and 33 of the By-laws, subject to the approval of the ENRE and any other relevant administrative authority;
| - | To approve the consolidated text of the By-laws with the proposed amendments.

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