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37 Ordinary and Extraordinary Shareholders' Meeting

12 Months Ended

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.