EX-99.3 4 cepu_ex993.htm ENGLISH TRANSLATION OF A NOTICE SENT TO BOLSA Y MERCADOS ARGENTINOS S.A. cepu_ex993
  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