6-K 1 edn20220325_6k.htm 6-K


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-             .)

 

 
 

 

Buenos Aires, March 25, 2022

SOC Note No. 42/22

 

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 am pleased to address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (“Edenor” and/or the “Company”) in order to inform that, with the health emergency being extended until December 31, 2022 and consequently the validity of Resolution 830/2020 of the National Securities Commission, the General Shareholders´Meeting duly convened for April 6 of the current year at 11 a.m. on first call and on second call at 12 p.m., it will be held remotely under the terms and conditions set forth therein. The same will be carried out by electronic means, on the date and at the scheduled times, through the "Microsoft Teams" software platform that allows the simultaneous transmission of sound, images and words throughout the Meeting, ensuring the principle of equality of rights to all participants.

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.

 

 

Empresa Distribuidora y Comercializadora Norte S.A.

 

 

 

 

 

 

 

By:

 /s/ Germán Ranftl

 

Germán Ranftl

 

Chief Financial Officer

 

 

Date: March 25, 2022