EDENOR sets March 5, 2026 shareholder meeting

Empresa Distribuidora y Comercializadora Norte S.A.

Rhea-AI Filing Summary

Empresa Distribuidora y Comercializadora Norte S.A. (EDENOR) has called an Ordinary General Shareholders’ Meeting. The board decided to hold the meeting on March 5, 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, with the virtual session hosted from the company’s registered office in Buenos Aires, Argentina. This filing formally notifies regulators and investors about the upcoming shareholders’ meeting and its logistical details.

FAQ

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

What did EDENOR (EDN) announce in this January 2026 6-K filing?

EDENOR announced it has called an Ordinary General Shareholders’ Meeting. The board resolved to hold the meeting on March 5, 2026, using Microsoft Teams, and disclosed the timing and location reference in Buenos Aires to inform regulators and investors.

When will EDENOR’s Ordinary General Shareholders’ Meeting take place?

The meeting is scheduled for March 5, 2026. It will start at 10:00 a.m. on first call and 11:00 a.m. on second call, allowing a second convening time the same day if the first call does not reach required quorum.

How will EDENOR (EDN) hold its March 2026 shareholders’ meeting?

The meeting will be held remotely via Microsoft Teams. Although virtual, the meeting is considered convened from the company’s registered office at Avenida del Libertador 6363 in Buenos Aires, aligning with local corporate and securities regulations for remote assemblies.

Who authorized the 6-K related to EDENOR’s shareholders’ meeting?

The 6-K was signed on behalf of EDENOR by Chief Financial Officer Germán Ranftl. Market Relations Officer Lucila Ramallo communicated the call for the meeting to the Argentine securities regulator and the local exchange operators in Buenos Aires.

Which regulators and markets were notified about EDENOR’s meeting call?

EDENOR notified the Comisión Nacional de Valores and Bolsas y Mercados Argentinos S.A. These are Argentina’s main securities regulator and exchange operator, ensuring the market is formally informed of the Ordinary General Shareholders’ Meeting details and timing.

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

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Accepted by SEC EDGAR 01/30/2026 - 10:34 AM 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 January, 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, January 30, 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 March 5, 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.

Empresa Distribuidora y Comercializadora Norte Sociedad Anónima (EDENOR S.A.)

Avda. del Libertador 6363 – Buenos Aires, C1428ARG – Argentina. Tel.: 4346-5400 Fax: 4346-5327

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: January 30, 2026