EDENOR current report, Q4 FY2020

Business Context and Reporting Period

This Form 6-K filing by EDENOR (Empresa Distribuidora y Comercializadora Norte S.A.) covers the month of November 2020. The document serves as a notice to the Argentine Securities and Exchange Commission and the Buenos Aires Stock Exchange regarding the convening of a Special General Shareholders' Meeting for Class B and C shareholders.

Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a procedural notice and does not contain financial statements or performance data.

Material Changes

No material financial changes versus a prior comparable period are reported in this document.

Guidance, Outlook, and Corporate Actions

The Board of Directors resolved to call a Special General Shareholders' Meeting for Class B and C shareholders with the following details:

  • Date: December 15, 2020.
  • Time: 11:00 a.m. (first call) and 12:00 p.m. (second call).
  • Location: The meeting may be held in person at the company headquarters (Avenida del Libertador 6363, Buenos Aires) or remotely via Microsoft Teams.
  • Contingency: The remote option is contingent upon public health restrictions (DNU N° 297/2020) prohibiting free circulation on the scheduled date.

Key Facts for Investor Verification

  • Verify the agenda and specific resolutions to be voted on at the December 15, 2020, Special General Shareholders' Meeting.
  • Confirm the final format of the meeting (in-person vs. remote) based on public health regulations in effect on December 15, 2020.
  • Note that this filing contains no financial performance data; investors should refer to the company's Form 20-F or interim reports for financial metrics.