6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 27a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of May, 2021

Commission File Number: 001-38376

Central Puerto S.A.

(Exact name of registrant as specified in its charter)

Port Central S.A.

(Translation of registrant’s name into English)

Avenida Thomas Edison 2701

C1104BAB Buenos Aires

Republic of Argentina

+54 (11) 4317-5000

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ☐  No ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ☐  No ☒

 CENTRAL PUERTO S.A.

TABLE OF CONTENTS

Item
1.	English translation of an excerpt of the minutes of a meeting of the Board of Directors of Central Puerto S.A. that approved the Financial Statements of the Quarter ended on March 31, 2021, dated May 12, 2021, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on May 12, 2021.
2.	English translation of a Material News dated May 12, 2021, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on May 12, 2021.
3.	English translation of a notice sent to Bolsa y Mercados Argentinos S.A. regarding the List of Corporate Bodies dated May 12, 2021.
4.	English translation of a notice sent to the Buenos Aires Stock Exchange (Bolsa y Mercados Argentinos S.A., or the BYMA) regarding the information set forth in Section 63 of the Buenos Aires Stock Exchange Regulations dated May 12, 2021.
5.	English translation of an excerpt of the minutes of a meeting of the Audit Committee of Central Puerto S.A. dated May 12, 2021, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on May 12, 2021.

SIGNATURES

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.

	Central Puerto S.A.
Date: May 19, 2021	By:	/s/ Leonardo Marinaro
	Name:	Leonardo Marinaro
	Title:	Attorney-in-Fact

EX-99.1

  Exhibit 99.1

Relevant part of the Minutes of Central Puerto S.A. Board of Directors’ Meeting held on May 12, 2021

Minutes No. 359: In the City of Buenos Aires, on May 12, 2021, the Board of Directors of CENTRAL PUERTO S.A. (the “Company” or “CPSA”, indistinctly) meets, with the presence of Directors Osvaldo RECA, Marcelo Atilio SUVA, Miguel DODERO, José Luis MOREA, Juan José SALAS, Diego PETRACCHI, Tomas PERES, Tomas WHITE, Soledad RECA, Jorge Eduardo VILLEGAS and Guillermo PONS. Also present are Messrs. Cesar HALLADJIAN, Eduardo EROSA and Juan NICHOLSON, members of the Company’s Statutory Audit Committee. Mr. Chairman informs that this meeting is held via videoconference, taking into consideration the dispositions of: 1) the Decree of Necessity and Urgency No. 297/2020 and further regulations by the Argentine Executive Branch, which established the preventive and mandatory social isolation policy adopted within the context of the pandemic declared by the World Health Organization (WHO), the Health Emergency broadened by Decree No. 260/20 and its amendments, and in view of the evolution of the epidemic situation related to the CORONAVIRUS – COVID-19; 2) the CNV General Resolution No. 830/20, which established that during the period in which the free circulation of people is, in general, prohibited, limited or restricted, issuer entities are able to hold remote meetings; and 3) Section 23 of the Bylaws of CPSA, which establishes that the Board of Directors is also entitled to hold meetings with its members communicated by videoconference. Quorum being present to validly hold the meeting, it commences at 11.00 am. Then, the (…) sixth item on the Agenda is open for discussion: 6) APPROVAL OF THE CONSOLIDATED INCOME STATEMENT, CONSOLIDATED COMPREHENSIVE INCOME STATEMENT, CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS’ EQUITY, CONSOLIDATED CASH FLOW STATEMENT, COMPLEMENTARY NOTES, SEPARATE INCOME STATEMENT, SEPARATE COMPREHENSIVE INCOME STATEMENT, SEPARATE STATEMENT OF FINANCIAL POSITION, SEPARATE CASH FLOW STATEMENT AND INFORMATIVE SUMMARY FOR THE THREE-MONTH FISCAL PERIOD ENDED MARCH 31, 2021.

Mr. Osvaldo RECA asks Mr. Juan Avigliano, Accounting and Accounts Manager, to present the topic. Mr. Juan Avigliano takes the floor and informs that the Board of Directors must consider and approve the Consolidated Income Statement, the Consolidated Comprehensive Income Statement, Consolidated Statement of Financial Position, Consolidated Statement of Changes in Shareholders’ Equity, Consolidated Cash Flow Statement, Complementary Notes, Separate Income Statement, Separate Comprehensive Income Statement, Separate Statement of Financial Position, Separate Cash Flow Statement, and Informative Summary for the three-month fiscal period ended March 31, 2021. Such documentation was previously known by the Board of Directors. After a short debate and after acknowledging the Statutory Audit Committee report and the reports by the Independent Auditors, the members of the Board of Directors unanimously approve the Consolidated Income Statement, Consolidated Comprehensive Income Statement, Consolidated Statement of Financial Position, Consolidated Statement of Changes in Shareholders’ Equity, Consolidated Cash Flow Statement, Complementary Notes, Separate Income Statement, Separate Comprehensive Income Statement, Separate Statement of Financial Position, Separate Cash Flow Statement and Informative Summary for the three-month fiscal period ended March 31, 2021.Mr. Osvaldo RECA remains on the floor and informs to the people present about the compliance status with the General Resolution No. 611/12 of the Argentine Securities Commission. In that sense, Mr. Osvaldo RECA informs that the Company is aware of the Reconciliation between the Professional Accounting Standards (NCP for its acronym in Spanish) and the International Financing Reporting Standards (IFRS) (the “Standards”), which apply to the investments that the Company keeps with Termoeléctrica Manuel Belgrano S.A., Termoeléctrica José de San Martín S.A., Central Vuelta de Obligado S.A., Transportadora de Gas del Mercosur S.A, CP Renovables S.A., Vientos La Genoveva S.A.U, Vientos La Genoveva II S.A.U. and Proener S.A.U., all companies which are periodically monitored by the Company, therefore, it can be concluded that all significant items with a different treatment from the Standards have been considered in the Reconciliation, and the Board of Directors of the Company unanimously approves the Reconciliation thereof. (…) Before adjourning the meeting, the Statutory Auditor Cesar Halladjian takes the floor representing the Statutory Audit Committee to put on record the frequency of the decisions taken in this meeting as per the Bylaws, the Argentine Business Entities Act and the CNV General Resolution No. 830/20. There being no further business to transact, the meeting is adjourned at 12 p.m.

EX-99.2

  Exhibit 99.2

BUENOS AIRES, May 12, 2021

COMISIÓN NACIONAL DE VALORES (“CNV”)

Deputy Management of Issuing Companies

25 de Mayo 175

City of Buenos Aires

To Issuers Management

BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)

Sarmiento 299

City of Buenos Aires

MERCADO ABIERTO ELECTRÓNICO (“MAE”)

San Martin 344

City of Buenos Aires

Notice: CPSA-GG-N-0180/21-AL

Subject: Material news

Dear Mr./Mrs.,

It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company”) so as to inform that the Company’s Board of Directors decided the following in the meeting held today: (I) to appoint Osvaldo Arturo Reca Chairman of the Company and Marcelo Atilio Suvá Vice-Chairman and (ii) to appoint Juan José Salas, Tomás White and José Luis Morea members of the Supervisory Committee; and Jorge Villegas y Oscar Luis Gosio deputy members.

Yours sincerely,

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

EX-99.3

  Exhibit 99.3

BUENOS AIRES, May 12, 2021

COMISIÓN NACIONAL DE VALORES (“CNV”)

Deputy Management of Issuing Companies

25 de Mayo 175

City of Buenos Aires

To Issuers Management

BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)

Sarmiento 299

City of Buenos Aires

MERCADO ABIERTO ELECTRÓNICO (“MAE”)

San Martin 344

City of Buenos Aires

Notice: CPSA-GG-N-0181/21-AL

Subject: Roll of Corporate Governing Bodies

Dear Mr./Mrs.,

It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (The “Company”) so as to attach the updated roll of the authorities of the Company:

1) Members of the Board of Directors:
Name	Position	Expiration date of term in office	Capacity
Osvaldo Arturo Reca	Chairman	31/12/2021	Non-independent
Marcelo Atilio Suva	Vice-Chairman	31/12/2021	Non-independent
Miguel Dodero	Director	31/12/2021	Non-independent
José Luis Morea	Director	31/12/2021	Independent
Juan José Salas	Director	31/12/2021	Independet
Soledad Reca	Director	31/12/2021	Non-independent
Tomás Peres	Director	31/12/2021	Non-independent
Tomás José White	Director	31/12/2021	Independent
Diego Gustavo Petracchi	Director	31/12/2021	Non-independent
Jorge Eduardo Villegas	Director	31/12/2021	Independent
Guillermo Rafael Pons	Director	31/12/2021	Independent
Fernando Roberto Bonnet	Deputy Director	31/12/2021	Non-independent
Justo Pedro Saenz	Deputy Director	31/12/2021	Non-independent
Adrián Gustavo Salvatore	Deputy Director	31/12/2021	Non-independent
Javier Alejandro Torre	Deputy Director	31/12/2021	Non-independent
Rubén Omar López	Deputy Director	31/12/2021	Non-independent
José Manuel Pazos	Deputy Director	31/12/2021	Non-independent
Enrique Gonzalo Ballester	Deputy Director	31/12/2021	Independent
Oscar Luis Gosio	Deputy Director	31/12/2021	Independent
Enrique Terraneo	Deputy Director	31/12/2021	Non-independent
Alejo Villegas	Deputy Director	31/12/2021	Independent
Gabriel Enrique Ranucci	Deputy Director	31/12/2021	Independent

2) Members of the Statutory Audit Committee
Name	Position	Expiration date of term in office	Capacity
Carlos César Adolfo Halladjian	Statutory Auditor	31/12/2021	Independent
Eduardo Antonio Erosa	Statutory Auditor	31/12/2021	Independent
Juan Antonio Nicholson	Statutory Auditor	31/12/2021	Independent
Cristina Margarita De Giorgio	Deputy Statutory Auditor	31/12/2021	Independent
Carlos Adolfo Zlotnizky	Deputy Statutory Auditor	31/12/2021	Independent
Lucas Nicholson	Deputy Statutory Auditor	31/12/2021	Independent
3) Members of the Supervisory Committee
Name	Position	Expiration date of term in office	Capacity
Juan José Salas	Member	31/12/2021	Independent
José Luis Morea	Member	31/12/2021	Independent
Tomás José White	Member	31/12/2021	Independent
Jorge Eduardo Villegas	Deputy Member	31/12/2021	Independent
Oscar Luis Gosio	Deputy Member	31/12/2021	Independent
4) External Auditors:
Germán Cantalupi (C.P.C.E.C.A.B.A. Book 248, Page 60): Certifying Accountant Gustavo Ariel Kurgansky (C.P.C.E.C.A.B.A. Book 309, Page 176): Deputy Certifying Accountant
Estudio Pistrelli, Henry Martin & Asociados S.R.L.

Yours sincerely,

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

EX-99.4

  Exhibit 99.4

BUENOS AIRES, May 12, 2021

Notice: CPSA-GG-N-0182/21-AL

COMISIÓN NACIONAL DE VALORES (“CNV”)

Deputy Management of Issuing Companies

25 de Mayo 175

City of Buenos Aires

To Issuers Management

BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)

Sarmiento 299

City of Buenos Aires

MERCADO ABIERTO ELECTRÓNICO (“MAE”)

San Martin 344

City of Buenos Aires

Subject: Information set forth by Section 63 of Buenos Aires Stock Exchange Regulations

Dear Mr./Madam,

We contact you in compliance with the abovementioned section so as to inform that on May 12, 2021, the Board of Directors of Central Puerto S.A. approved the financial statements and other documentation for the period ended March 31, 2021 and has acknowledged the corresponding reports of the Auditor and the Statutory Audit Committee.

Regard being had to the foregoing, we inform the following:

1.

Income (loss) for the three-month period ended March 31, 2021:

	ARS 000
Income (loss) for the period
attributable to shareholders of the Company	633,814
attributable to non-controlling shareholding	5,963
Total income(loss) for the period- Income	639,777

2.

Other comprehensive income (loss) for the three-month period ended March 31, 2021:

	ARS 000
Other comprehensive income for the period
attributable to shareholders of the Company	-
attributable to non-controlling shareholding	-
Total other comprehensive income for the period	-

3.

Total comprehensive income (loss) for the three-month period ended March 31, 2021:

	ARS 000
Net comprehensive income (loss) for the period
attributable to shareholders of the Company	633,814
attributable to non-controlling shareholding	5,963
Total net comprehensive income (loss) for the period-Income	639,777

4.

Shareholders’ equity details divided in items and amounts as of March 31, 2021

	ARS 000
Share Capital – Face Value	1,514,022
Capital adjustment	29,134,497
Statutory Reserve	4,335,183
Optional Reserve	54,759,380
Other accounts of equity	(2,220,822)
Retained earnings	8,424,657
Non-controlling shareholding	150,902
Total	96,097,819
attributable to shareholders of the Company	95,946,917
attributable to non-controlling shareholding	150,902

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

5.

Controlling shareholding

As a consequence of the merger between Central Puerto S.A., in its capacity as parent company and Operating S.A. (“OPER”), Hidroneuquén S.A. (“HNQ”) and Sociedad Argentina de Energía S.A. (“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 (“BCBA”) and; since February 2, 2018, in the New York Stock Exchange (“NYSE”). Therefore, shareholding may experience variations, which the company may not be aware of.

Yours sincerely,

EX-99.5

Exhibit 99.5

Minutes No. 393

In the City of Buenos Aires, on May 12, 2021, at 2 p.m, the members of the Statutory Committee of Central Puerto S.A. (the “Company”), Messrs. César Halladjian, Eduardo Erosa and Juan Nicholson meet to consider the (...) first item on the Agenda: 1. CONSIDERATION OF THE INCOME STATEMENT, COMPREHENSIVE INCOME STATEMENT, STATEMENT OF FINANCIAL POSITION, STATEMENT OF CHANGES IN SHAREHOLDERS’ EQUITY, CASH FLOW STATEMENT, COMPLEMENTARY NOTES AND ANNEXES AND INFORMATIVE SUMMARY FOR THE THREE-MONTH PERIOD ENDED MARCH 31, 2021. ISSUANCE OF THE STATUTORY COMMITTEE REPORT.Mr. Halladjian takes the floor and states that the Statutory Audit Committee must give an opinion on the income statement, comprehensive income statement, statement of financial position, statement of changes in shareholders’ equity, cash flow statement, complementary notes and annexes and informative summary for the three-month period ended March 31, 2021. After a brief exchange of ideas and taking into account the clarifications and information provided by the Company’s Board of Directors, the members of the Statutory Audit Committee unanimously DECIDE to approve the contents of the Report issued by the Statutory Audit Committee, which is transcribed hereinbelow, and to delegate the task of signing the document to Mr. Cesar Halladjian:

STATUTORY AUDIT COMMITTEE’S REPORT

To the Shareholders of

CENTRAL PUERTO S.A.

Introduction

1.            

Pursuant to the regulations set forth in Subsection 5, Section 294 of the Argentine Business Entities Act No. 19950 as amended (the “Business Entities Act”) and the Rules set forth by the Buenos Aires Stock Exchange for the ‘Authorization, Suspension, Withdrawal and Cancellation of the listing of Securities’ (BCBA Listing Rules), we have examined the attached separate and consolidated financial statements of CENTRAL PUERTO S.A. and its subsidiaries, which are attached herein and which include: (a) the separate and consolidated statements of financial position as of March 31, 2021, (b) the separate and consolidated income and comprehensive income statement for the three-month period ended March 31, 2021, and the consolidated statement of changes in shareholders’ equity and the separate and consolidated statement of cash flow for the three-month period ended on that date and (c) a summary of the significant accounting policies and other explanatory information. The above mentioned documents are the responsibility of the Company’s Board of Directors in the execution of its exclusive duties.

Scope of the work

2.            

Our work consisted of verifying that the information contained in the mentioned financial statements was consistent with the information about the Company’s decisions which were stated in the Minutes, and that those decisions complied with the law and the Bylaws, both regarding formal and documentary requirements. For the purpose of performing this task, we have considered the independent auditor’s reports by the external auditor Germán E. Cantalupi, , member of the firm Pistrelli, Henry Martin y Asociados S.R.L. Such reports, dated May 12, 2021 were issued in compliance with the International Standard on Review Engagement 2410, “Review of interim financial information performed by the independent auditor of the entity”, issued by the International Auditing and Assurance Standards Board (“IAASB”). We have not performed any management control, and therefore, we have not assessed the criteria and business decisions regarding the administration, financing, commercialization and production, since it is the Board who bears exclusive responsibility for these matters. Therefore, our responsibility is limited to state an assessment regarding those documents and it is not extended to acts, omissions or circumstances that we do not know, or that could not be inferred from the analysis of the information received by this Statutory Audit Committee during the execution of its duties. We consider that our work and the external auditor’s reports are a reasonable ground on which we can base our report.

Conclusion

3.            

Based on our review and the reports dated May 12, 2021, issued by accountant Germán E. Cantalupi, as member of the firm Pistrelli, Henry Martin y Asociados S.R.L, which review and reports were mentioned in paragraph 1, we found no evidence to conclude that the condensed interim financial statements mentioned in paragraph 1 were not prepared, in all their significant aspects, pursuant to the relevant regulations established in the Argentine Business Entity Act and the Argentine Securities Commission and the IAS 34.

Report on other legal and regulatory requirements

4.            

Pursuant to current regulations, we inform that:

a) The separate and consolidated financial statements indicated in paragraph 1 arise from accounting records carried, in their formal aspects, pursuant to the legal dispositions in force.

b) The separate and consolidated financial statements indicated in paragraph 1 are recorded in the book Inventories and Balances and they comply with the Argentine Business Entities Act and the pertinent resolutions by the Argentine Securities Commission, to the scope of our competence.

c) We have read the “Informative Summary for the periods ended March 31, 2021, 2020, 2019 and 2018” and regarding our scope of work, we have no observations to make.

d) It is hereby expressed that the Company has complied with the dispositions by Section 294 of the Argentine Business Entities Act which were considered necessary pursuant to the circumstances, in order to verify the compliance by the Company’s governing bodies with the Argentine Business Entities Act, the Bylaws and the decisions adopted in the Shareholders’ meetings, and there are no observations to be made.

City of Buenos Aires, May 12, 2021.

By the Statutory Audit Committee

CÉSAR HALLADJIAN

Statutory Auditor

The signing of the Financial Statements and the Statutory Audit Committee’s Report is delegated to Mr. Cesar Halladjian unanimously. (…) There being no further business to come before the meeting, the meeting is adjourned at 2.30 p.m.

César Halladjian Eduardo Erosa Juan Nicholson