0001292814-17-002860.txt : 20171113 0001292814-17-002860.hdr.sgml : 20171110 20171113063507 ACCESSION NUMBER: 0001292814-17-002860 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20171231 FILED AS OF DATE: 20171113 DATE AS OF CHANGE: 20171113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pampa Energy Inc. CENTRAL INDEX KEY: 0001469395 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34429 FILM NUMBER: 171192901 BUSINESS ADDRESS: STREET 1: MAIPU 1 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1084ABA BUSINESS PHONE: 54-11-4809-9500 MAIL ADDRESS: STREET 1: MAIPU 1 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1084ABA 6-K 1 pam20171110_6k.htm 6-K pam20171110_6k.htm - Generated by SEC Publisher for SEC Filing
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

 
FORM 6-K
 
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
SECURITIES EXCHANGE ACT OF 1934
 
For the month of November, 2017
(Commission File No. 001-34429),
 

 
PAMPA ENERGIA S.A.
(PAMPA ENERGY INC.)
 
Argentina
(Jurisdiction of incorporation or organization)
 


Maipú 1
C1084ABA
City of Buenos Aires
Argentina
(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- .)

 

 

This Form 6-K for Pampa Energía S.A. (“Pampa” or the “Company”) contains:

Exhibit 1:  Exhibit 1 - Letter dated November 9, 2017, addressed to the National Securities Commission (Comisión Nacional de Valores) and Buenos Aires Stock Exchange (Bolsa de Comercio de Buenos Aires), entitled “Relevant Event. Information on Resignations – Arts. 8°, Sec. II, Cap. III, Tit. II and 3° 3), Sec. II, Cap. I, Tit. XII of the CNV Regulations.”

 


SIGNATURE
 
 
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.
Date: November 10, 2017
 
Pampa Energía S.A.
     
     
By:
/s/ Marcos Marcelo Mindlin
 
 
Name: Marcos Marcelo Mindlin
Title:   Chief Executive Officer
 
 

 

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.


EX-1 2 exhibit_01.htm EX-1 exhibit_01.htm - Generated by SEC Publisher for SEC Filing

cid:_2_1BCD94D01BCD92900049B39F03258027

 

            Buenos Aires, November 9, 2017

 

COMISIÓN NACIONAL DE VALORES

 

BOLSA DE COMERCIO DE BUENOS AIRES

 

Ref.: Information on Resignations – Arts. 8°, Sec. II, Cap. III, Tit. II and 3° 3), Sec. II, Cap. I, Tit. XII of the CNV Regulations.

 

Dear Sirs,

 

I am writing to you in my capacity as Head of Market Relations of Pampa Energía S.A. (the “Company”) to inform that, on the date hereof, the Board of Directors of the Company accepted the resignations presented by Mr. Diego Martín Salaverri, Mrs. Clarisa Lifsic, Mr. Javier Campos Malbrán and Mr. Damián Burgio, to their respective positions as directors and alternate member of the Supervisory Committee since they are not malicious nor inconvenient nor they affect to normal operation of the Board of Directors and or the Supervisory Committee, as the case may be. Likewise, the Board of Directors decided to appoint Mrs. Diana Mondino who was an alternate Director, to replace Mrs. Clarisa Lifsic; Mr. Gabriel Cohen, who was an alternate Director, to replace Mr. Diego Martín Salaverri; and Mr. José María Tenaillon, who was an alternate Director, to replace Mr. Javier Campos Malbrán (in this last case, with effects as of December 1st, 2017).

 

Sincerely,

 

 

María Agustina Montes

Head of Market Relations

 

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