Edenor sets remote shareholders’ meeting for July 27, 2026

Empresa Distribuidora y Comercializadora Norte S.A.

Rhea-AI Filing Summary

Empresa Distribuidora y Comercializadora Norte S.A. (Edenor) filed a report stating that its Board of Directors has called an Ordinary General Shareholders’ Meeting. The meeting is scheduled for July 27, 2026, at 10:00 a.m. on first call and 11:00 a.m. on second call.

The meeting will be held remotely via Microsoft Teams from the company’s registered office at Avenida del Libertador 6363 in Buenos Aires. This filing simply formalizes the convocation of the meeting in line with applicable regulations.

Key Figures

Meeting date: July 27, 2026 First call time: 10:00 a.m. Second call time: 11:00 a.m.

3 metrics

Meeting date July 27, 2026 Ordinary General Shareholders’ Meeting

First call time 10:00 a.m. Shareholders’ meeting on July 27, 2026

Second call time 11:00 a.m. Shareholders’ meeting on July 27, 2026

Key Terms

Form 6-K, foreign private issuer, Ordinary General Shareholders’ Meeting, Comisión Nacional de Valores, +1 more

5 terms

Form 6-K regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

foreign private issuer regulatory

"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.

Ordinary General Shareholders’ Meeting financial

"to call an Ordinary General Shareholders’ Meeting to be held on July 27, 2026"

Comisión Nacional de Valores regulatory

"Messrs. COMISIÓN NACIONAL DE VALORES 25 de Mayo 175"

Microsoft Teams technical

"The meeting will be held remotely through Microsoft Teams"

Microsoft Teams is a cloud-based workplace communication and collaboration app that combines chat, video meetings, file sharing, and calendar functions into a single digital “office” where teams can work together from anywhere. For investors, usage and subscription growth act like sales and foot traffic in a store: higher and more frequent use signals steady recurring revenue, customer loyalty, and potential for cross-selling other services, which can support company earnings and valuation.

FAQ

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

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

Edenor announced that its Board of Directors has called an Ordinary General Shareholders’ Meeting. The meeting will be held remotely via Microsoft Teams on July 27, 2026, in accordance with applicable regulatory requirements in Argentina.

When will Edenor (EDN) hold its Ordinary General Shareholders’ Meeting?

Edenor scheduled its Ordinary General Shareholders’ Meeting for July 27, 2026. The first call is set for 10:00 a.m. and the second call for 11:00 a.m., with the meeting conducted remotely through Microsoft Teams from its Buenos Aires office.

How will Edenor’s July 27, 2026 shareholders’ meeting be conducted?

The shareholders’ meeting will be conducted remotely using Microsoft Teams. Participants will connect to a meeting hosted from Edenor’s registered office at Avenida del Libertador 6363 in Buenos Aires, consistent with current corporate and securities regulations.

Where is Edenor’s registered office for the upcoming shareholders’ meeting?

Edenor’s registered office is located at Avenida del Libertador 6363, City of Buenos Aires. The Ordinary General Shareholders’ Meeting on July 27, 2026 will be hosted from this address while shareholders participate remotely via Microsoft Teams.

Who signed the Edenor (EDN) Form 6-K related to the shareholders’ meeting?

The Form 6-K was signed on behalf of Edenor by Chief Financial Officer Germán Ranftl. Additionally, Market Relations Officer Lucila Ramallo signed the communication addressed to Argentine regulators and the local stock market regarding the shareholders’ meeting call.

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

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Accepted by SEC EDGAR 06/23/2026 - 12:24 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 June, 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, June 23, 2026

Messrs.

COMISIÓN NACIONAL DE VALORES

25 de Mayo 175

City of Buenos Aires

Messrs.

BOLSAS Y MERCADOS ARGENTINOS S.A.

Sarmiento 299

City of Buenos Aires

Re: Empresa Distribuidora y Comercializadora Norte S.A

Material fact

Call for General Ordinary Shareholders´ Meeting

Dear Sirs:

I hereby address you on behalf of Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR S.A) (“Edenor” and/ or the “Company) in compliance with the applicable regulations, in order to inform that the Board of Directors of the Company resolved at its meeting held today to call an Ordinary General Shareholders’ Meeting to be held on July 27, 2026, at 10:00 a.m. on first call, and at 11:00 a.m. on second call.

The meeting will be held remotely through Microsoft Teams, from the Company’s registered office located at Avenida del Libertador 6363, Ciudad Autonoma de Buenos Aires.

Yours faithfully.

Lucila 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: June 23, 2026