| 2025-11-07 |
详情>>
业绩披露：
2025年三季报(累计)每股收益205.10阿根廷比索,归母净利润1794.61亿阿根廷比索,同比去年增长-23.66%
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| 2025-08-11 |
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业绩披露：
2025年中报每股收益149.72阿根廷比索,归母净利润1310.04亿阿根廷比索,同比去年增长21.77%
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| 2025-05-09 |
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业绩披露：
2025年一季报每股收益41.04阿根廷比索,归母净利润359.11亿阿根廷比索,同比去年增长-29.4%
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| 2025-04-22 |
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业绩披露：
2022年年报每股收益-50.3阿根廷比索,归母净利润-440.14亿阿根廷比索,同比去年增长66.01%
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| 2025-04-22 |
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业绩披露：
2024年年报每股收益311.00阿根廷比索,归母净利润2721.28亿阿根廷比索,同比去年增长462.59%
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| 2024-11-12 |
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业绩披露：
2024年三季报(累计)每股收益268.65阿根廷比索,归母净利润2350.69亿阿根廷比索,同比去年增长344.23%
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| 2024-08-08 |
详情>>
股本变动：
变动后总股本4378.41万股
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| 2024-08-08 |
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业绩披露：
2024年中报每股收益122.95阿根廷比索,归母净利润1075.80亿阿根廷比索,同比去年增长727.22%
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| 2024-08-06 |
财报披露：
美东时间 2024-08-06 盘后发布财报
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| 2024-05-13 |
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业绩披露：
2024年一季报每股收益58.13阿根廷比索,归母净利润508.67亿阿根廷比索,同比去年增长231.65%
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| 2024-04-24 |
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业绩披露：
2023年年报每股收益55.28阿根廷比索,归母净利润483.71亿阿根廷比索,同比去年增长209.90%
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| 2024-03-18 |
股东大会：
将于2024-04-25召开股东大会
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| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益60.48阿根廷比索,归母净利润529.16亿阿根廷比索,同比去年增长222.65%
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| 2022-03-09 |
股东大会：
将于2022-04-06召开股东大会
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-08 |
股东大会：
将于2021-08-10召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the Minutes;
2.Consideration of the management of the regular and alternate directors who resigned from office effective June 30, 2021 (the "Resigning Directors");
3.Consideration of the compensation of the Resigning Directors and other directors who served from the beginning of the fiscal year until June 30, 2021 ($23,071,718);
4.Consideration of the resignations of Mr. José Daniel Abelovich and Mr. Marcelo Fuxman from their positions as regular trustees of the Company and of Mr. Martín Fernández Dussaut and Mr. Noemí Cohn from their positions as alternate trustees of the Company and their remuneration ($1,540,000);
5. Consideration of the appointment of Regular and Alternate Trustees;
6.Consideration of the appointment of regular and alternate directors made by the Company's Supervisory Committee on June 30, 2021 and appointment of alternate director;
7.Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.
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| 2021-03-11 |
股东大会：
将于2021-04-27召开股东大会
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| 2021-01-25 |
股东大会：
将于2021-02-23召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the meeting minutes;
2.Ratification of all actions carried out in relation to the AGREEMENT ON THE JOINT EXERCISE OF THE REGULATION AND CONTROL OF THE PUBLIC SERVICE FOR THE DISTRIBUTION OF ELECTRIC ENERGY BETWEEN THE NATIONAL STATE, THE PROVINCE OF BUENOS AIRES AND THE AUTONOMOUS CITY OF BUENOS AIRES, and its respective Adenda, including but not limited to the waiver provided therein to file claims against the Federal Government, the Province of Buenos Aires and/or the City of Buenos Aires, as a result or on the occasion of the agreements provided therein;
3.Ratification of all actions carried out in relation to the AGREEMENT FOR THE DEVELOPMENT OF THE PREVENTIVE AND CORRECTIVE WORK PLAN OF THE ELECTRICAL DISTRIBUTION NETWORK OF THE METROPOLITAN AREA OF BUENOS AIRES, including but not limited to the waiver provided therein to file claims against the Federal Government, the Province of Buenos Aires and/or the municipalities of the metropolitan area corresponding to the Company's concession area, related to any debt, recognized or disputed, resulting from the energy consumption recorded by collective meters of the popular neighborhoods of the Province of Buenos Aires, for the period between October 2017 to December 31, 2020;
4.Granting of authorizations to carry out the procedures and presentations necessary to obtain the corresponding registrations.
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| 2020-12-29 |
复牌提示：
2020-12-28 14:43:33 停牌，复牌日期 2020-12-28 15:45:04
|
| 2020-11-19 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the Minutes;
2.Appointment of one (1) regular director and (1) alternate director jointly representing Class B and Class C, with term of office until the Shareholders′ Meeting held to consider the Company′s financial statements as of December 31, 2020;
3.Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.
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| 2020-11-19 |
股东大会：
将于2020-12-15召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the Minutes;
2.Appointment of one (1) regular director and (1) alternate director jointly representing Class B and Class C, with term of office until the Shareholders′ Meeting held to consider the Company′s financial statements as of December 31, 2020;
3.Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.
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| 2020-06-30 |
股东大会：
将于2020-07-28召开股东大会
会议内容 ▼▲
- 1.Appointment of two (2) shareholders to approve and sign the Minutes
2.Appointment of two (2) permanent directors and two (2) alternate directors: one (1) alternate director to be appointed by Class ¨A¨ Shareholders and two (2) permanent directors and one (1) alternate director to be appointed by “B” and “C” Shareholders jointly.
3.Granting of authorizations to carry out the procedures and presentations required to obtain the corresponding registrations.
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| 2017-08-17 |
股东大会：
将于2017-04-18召开股东大会
会议内容 ▼▲
- 1.To approve Edenor S.A.’s Annual Report and Financial Statements of as of December 31, 2016;
2.To approve the actions taken by the Directors and Supervisory Committee members, together with the remuneration thereof;
3.To appoint the authorities and the external auditors for the current fiscal year;
4.To approve the use of the treasury shares for the implementation of the long-term incentive plan in favor of certain key personnel (Note 16);
5.Not to carry out the share capital reduction, deferring it and instructing the Board of Directors to call an Extraordinary Shareholders’ Meeting in order to deal with this issue if, as a consequence of the results of operations for the quarters ending March 31 and June 30, 2017, the Company continued to be subject to complying with the mandatory share capital reduction (Note 14).
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| 2017-08-07 |
股东大会：
将于2017-09-20召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the minutes.
2.Appointment of one (1) regular director for Classes B and C jointly, to act in such capacity until the Shareholders′ Meeting to be held to consider the Company′s Financial Statements as of December 31, 2017.
3.Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.
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| 2016-03-16 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- 1. The issues referred to in section 234 of Law 19.550 in connection with the fiscal year ended on December 31st 2015;
2. Consideration of the convenience of extending the rotation term of external auditors appointed, within the terms provided by Resolution 639/2015 of the Securities Exchange Commission. Approval of the related Agenda. Board of Director’s Proposal.
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| 2015-03-18 |
股东大会：
将于2015-04-28召开股东大会
会议内容 ▼▲
- (i) Consideration of mandatory capital reduction pursuant to section 206, Argentine Companies’ Law No. 19.550, as the Company meets the requirements set forth therein as of Financial Statements closing date on December 31, 2014, by means of a reduction in the face value of the Company’s shares;
(ii) Amendment to Section 5 of the By-laws, subject to the approval by Ente Nacional Regulador de la Electricidad (ENRE).
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| 2014-10-21 |
股东大会：
将于2014-11-18召开股东大会
|
| 2014-03-27 |
股东大会：
将于2014-04-29召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to sign the minutes;
2. Consideration of the Annual Report, Company’s Financial Statements including General Balance Sheet, Statement of Income, Statement of Changes in Shareholders’ Equity, Statement of Cash Flows, and Notes to the Financial Statements, and the Company’s Consolidated Financial Statements with its subsidiaries, including Consolidated General Balance Sheet, Consolidated Statement of Income, Consolidated Statement of Changes in Shareholders’ Equity, Consolidated Statement of Cash Flows, and Notes to the Consolidated Financial Statements for the fiscal year ended December 31, 2013, Informative Report as required by the Rules of the Argentine Securities and Exchange Commission , Additional Information required under section 68 of the Regulations of the Buenos Aires Stock Exchange, Reports of the Certifying Accountant and the Supervisory Committee, for the fiscal year ended December 31, 2013.
3. Allocation of profits for the fiscal year ended December 31, 2013.
4. Consideration of the Board of Directors’ and the Supervisory Committee’s performance during the fiscal year ended December 31, 2013.
5. Consideration of compensation payable to members of the Board of Directors and to members of the Supervisory Committee for the fiscal year ended December 31, 2013.
6. Appointment of twelve (12) regular directors and twelve (12) alternate directors; seven (7) regular directors and seven (7) alternate directors holding Class A shares, five (5) regular directors and five (5) alternate directors holding Classes B and C shares, jointly.
7. Appointment of three (3) regular members and three (3) alternate members of the Supervisory Committee, two (2) regular members and two (2) alternate members holding Class A shares and one (1) regular member and one (1) alternate member holding Classes B and C shares, jointly.
8. Decision regarding the Certifying Accountant’s fees for the fiscal year ended December 31, 2013.
9. Appointment of a Certified National Accountant who shall certify the Financial Statements of the fiscal year under consideration. Determination of fees payable.
10. Consideration of the budget of the Audit Committee and the Board of Directors' Executive Board for 2014 fiscal year.
11. Granting of authorizations to carry out any proceedings and filings required to obtain relevant registrations.
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