BOLSAS Y MERCADOS ARGENTINOS S.A.
Argentine Stock Exchange
Sarmiento 299
Technical and Negotiable Securities Management
Ref: EDENOR S.A. - Material Fact. -
Designation of Authorities
Dear Sirs,
I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) ('Edenor S.A.' or the 'Company'), CUIT N ° 30-65511620-2, with address at Av. Del Libertador 6363, CABA, in order to inform that the Company's Board of Directors at its meeting dated May 5, 2021, unanimously resolved to appoint Messrs. Diego Salaverri and Germán Wetzler Malbrán as Chairman and Vice Chairman of the Board, respectively.
Likewise, in compliance with article 15, Section V, Chapter III, Title II of the Regulations of the National Securities Commission, the Company informs that in the framework of the board meeting indicated above, they have been appointed as members of the Audit Committee Directors Gustavo Jorge Capatti, Carlos Perez Bello, and Santiago Lopez Osornio.
Yours faithfully,
Gabriela L. Chillari
Attorney-in-fact
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EDENOR - Empresa Distribuidora y Comercializadora Norte SA published this content on 17 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2021 19:59:32 UTC.