SEC Form 6-K filed by Empresa Distribuidora Y Comercializadora Norte S.A. (Edenor)
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, 2025
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- .)
City of Buenos Aires, March 7, 2025
Messrs.
BOLSAS Y MERCADOS ARGENTINOS
Messrs.
NATIONAL SECURITIES COMMISSION
Issuers Division
Dear Sirs,
In compliance with the provisions of section 62 of the Listing Regulations of Bolsas y Mercados Argentinos S.A. (“BYMA”), I hereby inform you that at the Board of Directors meeting held today, the following documents were approved: Financial Statements, Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, Notes to the Financial Statements and Informative Summary of Empresa Distribuidora y Comercializadora Norte S.A. (the “Company”), relating to the year ended December 31, 2024.
The results (stated in millions of ARS) are as follow:
| Profit for the year | ||
| Attributable to the Company’s shareholders | Profit | 272,128 |
| Other comprehensive income for the year | ||
| Attributable to the Company’s shareholders | 0 | |
| Total comprehensive income for the year | ||
| Attributable to the Company’s shareholders | Income | 272,128 |
The breakdown of Equity (stated in millions of ARS) is as follows:
| Detail of Equity | |
| Share Capital – Nominal Value (1) | 906 |
| Share Capital – Adjustment to Capital (2) | 758,320 |
| Additional paid-in capital | 10,329 |
| Acquisition cost of the Company’s own shares | (60,856) |
| Statutory reserve | 51,438 |
| Discretionary reserve | 498,128 |
| Other comprehensive loss | (5,288) |
| Retained earnings (3) | 254,088 |
| Total attributable to the Company’s shareholders | 1,507,065 |
| Total Equity | 1,507,065 |
| (1) | Includes 31 relating to treasury shares. |
| (2) | Includes 15,866 relating to treasury shares. |
| (3) | As part of the reviews of internal processes, the Company’s Management identified an inconsistency in the determination of the deferred tax relating to the “Property, Plant and Equipment” account. Therefore, a retroactive restatement of the previously issued financial statements was carried out in connection with the deferred tax liability generated by the aforementioned account, updating the original tax values of the periods 2018 to 2024 for comparative purposes, recording a positive adjustment – gain. |
The breakdown of the Company’s share capital is as follows:
|
Class of shares |
Number of Shares |
% on Share Capital |
Main shareholder |
| A | 462,292,111 | 51.00% | Empresa de Energía del Cono Sur S.A., domiciled at 1252 Maipú St., 12th Floor, of the City of Buenos Aires |
| B |
442,566,330(4) (5)
|
48.82% | |
|
C |
1,596,659
|
0.18% |
Banco de la Nación Argentina, in its capacity as trustee of Edenor’s Employee Stock Ownership Program Residual Trust |
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| (4) | The class “B” shares are currently listed on the New York Stock Exchange (through American Depositary Shares –“ADSs”) and on BYMA. |
| (5) | Includes 242,999,553 shares held by the Sustainability Guarantee Fund (Fondo de Garantía de Sustentabilidad) (ANSES-FGS Law 26,425) and 30,772,779 treasury shares as of December 31, 2024. |
The Company does not have debt securities convertible into shares, nor there exist stock options of the Company’s shares.
Yours sincerely,
_________________
Empresa Distribuidora y Comercializadora Norte S.A.
Solange Barthe Dennin
Officer in charge of Market Relations
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.
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Empresa Distribuidora y Comercializadora Norte S.A. | |
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By: |
/s/ Germán Ranftl |
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Germán Ranftl | |
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Chief Financial Officer | |
Date: March 10, 2025