Empresa Distribuidora y Comercializadora Norte S.A. (Edenor) filed a Form 6-K on November 12, 2026, disclosing the resignation of Alternate Director Flavia Bevilacqua, effective after the Board of Directors accepted her resignation on November 11, 2026.

Key Highlights

  • Resignation accepted: The Board of Directors accepted the resignation of Ms. Flavia Bevilacqua from her position as Alternate Director, according to the filing.
  • Reason stated: The filing states the resignation was submitted "for strictly personal reasons."
  • Appointment origin: Ms. Bevilacqua had been appointed by the Class B shareholder at the Ordinary and Extraordinary General Shareholders' Meeting held on April 29, 2026.
  • Disclosure date: The notice was addressed to Argentine regulators on November 11, 2026, and signed by Chief Financial Officer Germán Ranftl.
  • Classified as material fact: The company disclosed the resignation under the heading "Material fact" in compliance with current regulations.

Edenor Board Accepts Bevilacqua's Alternate Director Resignation

Empresa Distribuidora y Comercializadora Norte S.A. (Edenor), listed on NYSE:EDN, reported through a Form 6-K filing for the month of November 2026 that its Board of Directors has accepted the resignation of Ms. Flavia Bevilacqua from the role of Alternate Director. The company disclosed the development as a "Material fact" submitted in compliance with current Argentine securities regulations.

According to the filing, Ms. Bevilacqua had been appointed to the Alternate Director position by the Class B shareholder at the company's Ordinary and Extraordinary General Shareholders' Meeting held on April 29, 2026. Her tenure in that role was therefore limited to the period between that meeting and the acceptance of her resignation in November 2026. The filing states that the resignation was submitted "for strictly personal reasons," and no further explanation was provided.

The notification was addressed to the Comisión Nacional de Valores (Argentine Securities and Exchange Commission) and to Bolsas y Mercados Argentinos S.A. It was signed on behalf of the company by Germán Ranftl, Chief Financial Officer, on November 11, 2026. The Market Relations Officer, Lucila Ramallo, authored the letter submitted to Argentine regulators. The filing does not indicate whether a replacement Alternate Director has been nominated or appointed.

What Was Disclosed

Edenor disclosed via a Form 6-K that Alternate Director Flavia Bevilacqua resigned for strictly personal reasons, that the Board accepted the resignation, and that she had been appointed by the Class B shareholder at the April 29, 2026 shareholders' meeting. No replacement was mentioned.