Edenor Board OKs March 31, 2026 Financial Statements

Empresa Distribuidora y Comercializadora Norte S.A.

Rhea-AI Filing Summary

Empresa Distribuidora y Comercializadora Norte S.A. (Edenor), an Argentine electricity distribution and marketing company, held a remote board meeting in Buenos Aires. The Board unanimously approved the Company’s condensed interim financial statements and related documentation for the three-month period ended March 31, 2026, and authorized the Chairman to sign them. The Supervisory Committee confirmed that the meeting was held with sufficient quorum and in accordance with applicable regulations and the Company’s bylaws.

Key Terms

condensed interim Financial Statements, Supervisory Committee, foreign private issuer, Form 20-F, +1 more

5 terms

condensed interim Financial Statements financial

"approve the Financial Statements and other documentation relating to the three-month period ended March 31, 2026"

Supervisory Committee financial

"the meeting is also attended by Supervisory Committee Members Messrs. Carlos Cvitanich and Lisandro Vázquez Giménez"

foreign private issuer regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"

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.

remote Board meetings other

"section 25 of the Company’s Bylaws that allows for the holding of remote Board meetings"

FAQ

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

What did Edenor (EDN) approve in its April 2026 Form 6-K?

Edenor’s Board approved the condensed interim financial statements for the three-month period ended March 31, 2026. The Board also approved related documentation and authorized the Chairman to sign these financial statements on the Company’s behalf.

When did Edenor’s Board meet to consider the March 31, 2026 financial statements?

The Board met on May 8, 2026, in Buenos Aires, using a remote format via Microsoft Teams. The meeting began at 12 a.m. and adjourned at 12:27 a.m. after addressing the agenda items.

How were Edenor’s March 31, 2026 financial statements approved?

The Board of Directors unanimously resolved to approve the financial statements and accompanying documentation for the period ended March 31, 2026. They also acknowledged the accompanying reports and authorized the Company’s Chairman to sign the financial statements.

Who confirmed quorum and compliance for Edenor’s May 8, 2026 Board meeting?

Supervisory Committee member Carlos Cvitanich stated that the meeting was conducted with sufficient quorum and complied with applicable legal regulations and Edenor’s bylaws. This confirmation was made before the meeting was adjourned.

Did Edenor’s Board meeting comply with its bylaws when held remotely?

Yes. The meeting was held remotely under section 25 of the Company’s bylaws, using Microsoft Teams. This system allowed simultaneous transmission of sound, images, and words throughout the meeting, satisfying the bylaw requirements for remote sessions.

Who signed Edenor’s Form 6-K submitted in May 2026?

The Form 6-K was signed on behalf of Empresa Distribuidora y Comercializadora Norte S.A. by Germán Ranftl. He is identified in the document as the Company’s Chief Financial Officer.

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

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Accepted by SEC EDGAR 05/12/2026 - 10:59 AM 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- .)

MINUTES No. 511. In the City of Buenos Aires, on the 8^th 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