Edenor updates Audit Committee membership

Empresa Distribuidora y Comercializadora Norte S.A.

Rhea-AI Filing Summary

Empresa Distribuidora y Comercializadora Norte S.A. (Edenor) reports a change in its corporate governance structure. The Board of Directors appointed Esteban Macek, Federico Zin and Maximiliano Zuddio as members of the Audit Committee and granted Mr. Macek the status of financial expert.

Key Terms

Audit Committee, financial expert, foreign private issuer, Form 20-F

4 terms

Audit Committee financial

"decided to appoint Mr. Esteban Macek, Federico Zin and Maximiliano Zuddio as members of the Audit Committee"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

financial expert financial

"and to grant Mr. Macek the status of financial expert"

foreign private issuer regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Form 20-F regulatory

"Form 20-F X Form 40-F"

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What corporate change did Edenor (EDN) announce in this 6-K filing?

Edenor announced a change in its governance structure. The Board of Directors appointed three members to the Audit Committee and designated one of them as a financial expert, updating the composition and expertise of this key oversight body.

Who were appointed to Edenor (EDN)’s Audit Committee?

The Board of Directors appointed Esteban Macek, Federico Zin and Maximiliano Zuddio as members of Edenor’s Audit Committee. This change was approved at a recent board meeting and formally communicated to Argentine market authorities.

Who was designated as financial expert on Edenor (EDN)’s Audit Committee?

The Board granted Esteban Macek the status of financial expert within Edenor’s Audit Committee. The filing highlights this specific designation, indicating his specialized role among the newly appointed committee members.

When did Edenor’s Board decide on the new Audit Committee members?

Edenor states that its Board of Directors decided on the new Audit Committee appointments at a meeting held the day before the communication dated April 30, 2026, and then reported this decision to market regulators.

Which authorities did Edenor (EDN) notify about the Audit Committee changes?

Edenor addressed the communication to the Comisión Nacional de Valores (Argentine Securities and Exchange Commission) and Bolsas y Mercados Argentinos S.A., formally informing these market authorities about the updated Audit Committee composition.

Who signed the governance change notice for Edenor (EDN)?

The notice to Argentine market authorities was signed by Lucila Ayelén Ramallo, Edenor’s Market Relations Officer. The overall Form 6-K was then signed on behalf of the company by Germán Ranftl, Chief Financial Officer.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 04/30/2026 - 02:35 PM EDT Learn about SEC filing dates

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-             .) 

 

Buenos Aires, April 30th ,2026

Messrs.

COMISIÓN NACIONAL DE VALORES

Argentine Securities and Exchange Commission

Issuers´ 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 S.A– Material Fact

Integration of the Audit Committee

Dear Sirs:

I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (Edenor S.A.) (or “the Company”), in compliance with the current regulations, in order to inform you that the Board of Directors of the Company, at their meeting held yesterday, decided to appoint Mr. Esteban Macek, Federico Zin and Maximiliano Zuddio as members of the Audit Committee and to grant Mr. Macek the status of financial expert.

Yours faithfully,

Lucila Ayelén Ramallo

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: April 30, 2026