Empresa Distribuidora y Comercializadora Norte Sociedad Anónima : TRANSLATION FROM SPANISH - Form 6-K
August 10, 2023 at 03:11 pm EDT
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TRANSLATION FROM SPANISH
MINUTES No. 484: In the City of Buenos Aires, on August 9, 2023, at 11:05 hs, are meeting the Board of Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SOCIEDAD ANÓNIMA ("Edenor" or the "Company"). Mr. Neil Bleasdale, Edgardo Volosin and Eduardo Marcelo Vila are present, while through the Microsoft Teams system there are Mr. Esteban Macek, Ricardo Nicolas Mallo Huergo, Federico Zin, Víctor Hugo Quevedo, Federico Alejandro D'Angelo Campos, Lucas Gobbo, Alejandro Vanoli Long Biocca y Pablo Pereira (alternate director who joins in replacement of Mr. Hernán Ferrera). Also participating from the corporate headquarters are Mr. Carlos Cvitanich, representing the Supervisory Committee, and Dr. María José Van Morlegan, Director of Legal and Regulatory Affairs, and through Microsoft Teams Mr. Germán Germán Ranftl, Director of Finance and Control. It is stated for the record that in accordance with the provisions of article 25 of the Company's Bylaws that admits the holding of Board meetings remotely, it is carried out through the Microsoft Teams system, which allows the simultaneous transmission of sound, images and words throughout the meeting. With a legal and regulatory quorum, the meeting is declared open and the FIRST POINT on the Agenda is considered: [...] The Secretariat records that the Director Federico Bernal joins the meeting through Microsoft Teams. Next, the SECOND ITEM on the Agenda is considered 2) CONSIDERATION OF THE INTERIM FINANCIAL STATEMENTS AS OF JUNE 30, 2023. […] The Chairman motions: (i) Approve all the documentation submitted for consideration herein point of the Agenda; (ii) Take note of the reports accompanying the approved interim condensed Financial Statements; and (iii) Authorize his person, as Chairman of the Company, to sign the Financial Statements corresponding to the period ended June 30, 2023. The Board of Directors by unanimous vote RESOLVES to approve the motions of Mr. Chairman […]. Mr. Carlos Cvitanich, Chairman of the Supervisory Committee, states for the record that the meeting has been held with a sufficient quorum and in accordance with the applicable legal regulations. The session adjourned, being 11:26 hours
Undersigning Attendees: Neil Bleasdale, Estaban Macek, Edgardo Volosin, Eduardo Vila, Ricardo N. Mallo Huergo, Federico Zin, Víctor Hugo Quevedo, Lucas Gobbo, Alejandro Vanoli, Federico D'Angelo, Federico Bernal, Pablo Pereira, Carlos Cvitanich y Javier Errecondo.
EDENOR - Empresa Distribuidora y Comercializadora Norte SA published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 19:10:07 UTC.
Empresa Distribuidora y Comercializadora Norte S.A. is a public service company. The Company is engaged in electricity distribution in Argentina. It holds a concession to distribute electricity to the northwestern part of the greater Buenos Aires metropolitan area and in the northern part of the City of Buenos Aires. The Company's concession area of approximately 4,637 square kilometers is divided into three operating territories: Region I, which consists of over 251 square kilometers; Region II, which consists of approximately 1,761 square kilometers, and Region III, which consists of over 2,625 square kilometers. Region I includes Ciudad de Buenos Aires, San Isidro, Vicente Lopez, San Martin and Tres de Febrero districts. Region II includes La Matanza, Moron, Hurlingham, Ituzaingo, Merlo, Marcos Paz and Gral. Las Heras districts. Region III includes Pilar, Escobar, Tigre, San Fernando, San Miguel, Malvinas Argentinas, Jose C. Paz, Moreno and Gral. Rodriguez districts.