EX-99.4 5 cepu_ex994.htm ENGLISH TRANSLATION OF A NOTICE SENT TO THE BUENOS AIRES STOCK EXCHANGE cepu_ex994
  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,