(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___
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.”
Pampa Energía S.A. | ||
By: |
/s/ Marcos Marcelo Mindlin
|
|
Name: Marcos Marcelo Mindlin
Title: Chief Executive Officer |
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.
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