EX-99.3 4 cepu_item3.htm ENGLISH TRANSLATION OF A NOTICE SENT TO THE BUENOS AIRES STOCK EXCHANGE cepu_item3
 
 
  Exhibit 3
 
 
 
 
 
 
 
 
 
BUENOS AIRES, March 15, 2021
 
Notice: CPSA-GG-N-0085/21-AL
 
Comisión Nacional de Valores
 
Subject: Information set forth by Section 62 of Listing Regulations
 
Dear Sir/Madam,
 
 
Pursuant to the Section mentioned above, we inform that on March 15, the Board of Directors of Central Puerto S.A. approved the financial statements and other documents for the period ended December 31, 2020. Moreover, it acknowledged the corresponding reports by the Auditor and the Statutory Audit Committee.
 
 
Regard being had to the foregoing, we inform the following:
 
 
1.
Income (loss) for the period ended December 31, 2020:
 
 
 
ARS 000
 
Income (loss) for the period
 
 
 
attributable to shareholders of the Company
  6,891,921 
attributable to non-controlling shareholding
  66,017 
Total income (loss) for the period- Profit
  6,957,938 
 
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
 
1
 
 
2.
Other comprehensive income for the period ended December 31, 2020:
 
 
 
 ARS 000
 
Other comprehensive income for the period
 
 
 
attributable to shareholders of the Company
  5,504 
attributable to non-controlling shareholding
  - 
Total of other comprehensive income for the period- Profit
  5,504 
 
 
3.
Total comprehensive income (loss) for the period ended December 31, 2020:
 
 
 
 ARS 000
 
Net comprehensive income (loss) for the period
 
 
 
attributable to shareholders of the Company
  6,897,425 
attributable to non-controlling shareholding
  66,017 
Total net comprehensive income (loss) for the period- Profit
  6,963,442 
 
 
4.
Statement of changes in equity details divided in items and amounts as of December 31, 2020:
 
 
 
 ARS 000
 
Share Capital – Nominal Value
  1,514,022 
Capital adjustment
  25,619,864 
Statutory Reserve
  3,838,044 
Optional Reserve
  48,479,823 
Other equity accounts
  (1,966,148)
 
    
Income (loss) for the period
  6,891,921 
Other accumulated comprehensive income
  5,504 
Non-controlling shareholding
  128,319 
Total
  84,511,349 
 
    
attributable to shareholders of the Company
  84,383,030 
attributable to non-controlling shareholding
  128,319 
 
 
2
 
 
5.
Proposal of the Board of Directors
 
Net Income for the 2020 Period amounted to ARS 6,891,921. The Board of Directors proposes the following: to allocate ARS 344,596 to the Statutory Reserve. Moreover, it is proposed to allocate the remaining balance of the Income for the period to increase the Optional Reserve in the amount of ARS 6,547,325, which can be destined to: (a) the investment projects that are already committed and/or (b) future investments to be made by the Company and/or its Subsidiaries related to new projects, such as assets acquisitions, approved by the Board of Directors and/or (c) to the payment of dividends according to the evolution of the financial condition of the Company and pursuant to the Company’s Dividends Distribution Policy in force.
 
6.
Controlling shareholding
 
As a consequence of the merger between Central Puerto S.A., in its capacity as parent company, and Operating S.A. (hereinafter, “OPER”), Hidroneuquén S.A. (hereinafter, “HNQ”) and Sociedad Argentina de Energía S.A. (hereinafter, “SADESA”), all in their capacity as acquired companies and, as a consequence of the corresponding acquired companies’ shares swap, none of the shareholders of Central Puerto S.A. holds a controlling interest.
 
Finally, it is important to highlight the fact that share capital is under public offering and it is listed in the Buenos Aires Stock Exchange (hereinafter, “BCBA”) and, as from February 2, 2018, in the New York Stock Exchange (hereinafter, “NYSE”). Therefore, shareholding may experience variations, which the company may not be aware of.
 
 
Yours sincerely,
 
 
Leonardo Marinaro
Head of Market Relations
CENTRAL PUERTO S.A.
 
3