Edenor sets April 29, 2026 shareholder meeting

Empresa Distribuidora y Comercializadora Norte S.A.

Rhea-AI Filing Summary

Empresa Distribuidora y Comercializadora Norte S.A. (Edenor) submitted a 6-K to announce that its Board of Directors has called an Ordinary General Shareholders’ Meeting. The meeting is scheduled for April 29, 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 the City of Buenos Aires. The notice is signed by the Market Relations Officer and the Chief Financial Officer, confirming formal compliance with applicable securities regulations.

FAQ

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What did Edenor (EDN) announce in this March 2026 Form 6-K?

Edenor announced that its Board of Directors called an Ordinary General Shareholders’ Meeting for April 29, 2026. The notice was issued as a material fact in line with Argentine and U.S. securities regulations.

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

The Ordinary General Shareholders’ Meeting is scheduled for April 29, 2026, at 10:00 a.m. on first call and 11:00 a.m. on second call. These two time slots ensure a valid meeting can proceed if quorum conditions differ.

How will Edenor (EDN) conduct the April 29, 2026 shareholders’ meeting?

Edenor will conduct the shareholders’ meeting remotely through Microsoft Teams. The virtual meeting will be hosted from the company’s registered office at Avenida del Libertador 6363 in the City of Buenos Aires, following applicable corporate regulations.

Where is Edenor’s registered office for the 2026 shareholders’ meeting?

Edenor’s registered office is located at Avenida del Libertador 6363 in the City of Buenos Aires, Argentina. The April 29, 2026 remote shareholders’ meeting will be held from this address, even though participation occurs virtually.

Who signed Edenor’s March 6, 2026 Form 6-K related to the shareholders’ meeting?

The communication about the shareholders’ meeting was signed by Market Relations Officer Lucila Ramallo and Chief Financial Officer Germán Ranftl. Their signatures confirm that the company formally authorized and validated the information provided.

What type of meeting did Edenor (EDN) call for April 29, 2026?

Edenor called an Ordinary General Shareholders’ Meeting for April 29, 2026. This type of meeting typically handles regular corporate matters, and here it was formally convened by resolution of the company’s Board of Directors.

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Accepted by SEC EDGAR 03/06/2026 - 04:43 PM EST 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 March, 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, March 6, 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 April 29, 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: March 6, 2026