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EDN

Empresa Distribuidora Y Comercializadora Norte S.A. (Edenor S.A.)

July 28, 2026 • Author: Phil Ratcliff • EDN
Item Proposal Vote
1 Appointment of two shareholders to approve and sign the minutes of the Meeting. ✓ For
2 Consideration of the increase in the maximum amount of the Company's "Global Program for the Issuance of Simple negotiable obligations (non-convertible into shares) (the "Program") from an aggregate principal amount of up to US$1,250,000,000 (or its equivalent in other currencies) by an additional US$450,000,000 (four hundred and fifty million United States dollars), thereby increasing the Program's maximum aggregate principal amount from US$1,250,000,000 to US$1,700,000,000. Ratification of the delegation of authority to the Board of Directors. ✓ For
3 Granting of authorizations to cany out any proceedings and filings required to obtain the relevant registrations. ✓ For
Attachments
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EDN_ANNUAL_REPORT_2025.pdf 2.7 MB
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