Buenos Aires, May 14, 2018
GAL NOTE No. 67/18
Messrs.
COMISIÓN NACIONAL DE VALORES
Argentine Securities and Exchange Commission
25 de Mayo 175
Issuers´ Sub-Management Office
Messrs.
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
City of Buenos Aires
Ref: Edenor S.A. – Relevant Event
Audit Committee Composition.
Dear Sirs,
In compliance with applicable laws and regulations, hereby address you on behalf ofEmpresa Distribuidora y Comercializadora Norte S.A. (Edenor S.A.) (the “Company”), Tax Identification Number (CUIT) No. 30-65511620-2, with domicile at Av. del Libertador 6363, Buenos Aires, in order to inform you that the Company’s Board of Directors unanimously resolved to appoint Messrs. Eduardo Llanos, Maximiliano Fernández and Lucas Amado as members of the Audit Committee.
Yours faithfully,
Carlos D. Ariosa
Edenor S.A.
Attorney-in-fact
Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (Edenor S.A.)
Avda. del Libertador 6363 – Piso 12 – Buenos Aires, A1428ARG – Argentina – Tel.: 4346-5507 – Fax: 4346-5327
Empresa Distribuidora y Comercializadora Norte S.A. | ||
By: | /s/ Leandro Montero | |
Leandro Montero | ||
Chief Financial Officer |