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6-K 1 edn20260511_6k2.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 April, 2026

 

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-             .)

 

 

 

MINUTES No. 511. In the City of Buenos Aires, on the 8th day of the month of May of 2026, the Directors of EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SOCIEDAD ANÓNIMA (the “Company”), Messrs. Daniel Marx, Esteban Macek, Edgardo Volosin, Eduardo Marcelo Vila, Federico Zin, Neil Bleasdale, María Belén Arrúa, Martin Ignacio Jáuregui, Álvaro José González Koch and Augusto César Borlle, with the attendance of Messrs. Pedro Mazzer and Guido Gallino, Alternate Directors, meet remotely. The meeting is also attended by Supervisory Committee Members Messrs. Carlos Cvitanich and Lisandro Vázquez Giménez, on behalf of such Committee, by Dra. María José Van Morlegan, Legal and Regulatory Affairs Director, and by Mr. Germán Ranftl, Finance and Control Director. It is hereby stated that as provided for in section 25 of the Company’s Bylaws that allows for the holding of remote Board meetings, the meeting is conducted through the Microsoft Teams system, which allows for the simultaneous transmission of sound, images and words throughout the entire meeting. At 12 a.m., the legally and statutorily required quorum being present, the meeting is called to order and the FIRST ITEM of the Agenda is brought for consideration: […] Immediately afterwards, the SECOND ITEM of the Agenda is put under consideration: 2°) CONSIDERATION OF THE INTERIM FINANCIAL STATEMENTS AS OF MARCH 31, 2026. The Board of Directors unanimously RESOLVES TO: (i) approve the Financial Statements and other documentation relating to the three-month period ended March 31, 2026; (ii) acknowledge the reports accompanying the approved condensed interim Financial Statements; and (iii) authorize the Company’s Chairman to sign the Financial Statements for the period ended March 31, 2026. […] There being no further business to discuss, Mr. Carlos Cvitanich, member of the Supervisory Committee, states that the meeting has been conducted with sufficient quorum and in accordance with applicable legal regulations and the Company’s Bylaws. The meeting is adjourned at 12:27 a.m.

Signed below: Daniel Marx, Esteban Macek, Edgardo Volosin, Eduardo Marcelo Vila, Federico Zin, Neil Bleasdale, Pedro Mazzer, María Belén Arrúa, Martín Ignacio Jàuregui, Álvaro José González Koch, Augusto César Borlle, Guido Gallino, Carlos Cvitanich, Javier Errecondo and Lisandro Vázquez Giménez.

 

 

 

 

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: May 11, 2026