UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of June 2022
Commission File Number: 001-38376
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Central Puerto S.A. |
(Exact name of registrant as specified in its charter) |
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Port Central S.A.
(Translation of registrant’s name into English)
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Avenida Thomas Edison 2701
C1104BAB Buenos Aires
Republic of Argentina
+54 (11) 4317-5000
(Address of principal executive offices)
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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 ☒
Documents Translation
TABLE OF CONTENTS
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| English translation of a notice sent to Bolsa y Mercados Argentinos S.A., COMISION NACIONAL DE VALORES and MERCADO ABIERTO ELECTRÓNICO regarding the List of members of the Audit Committee dated May 30, 2022 |
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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. |
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Date: June 1, 2022 | By: | /s/ LEONARDO MARINARO |
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| Name: | Leonardo Marinaro |
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| Title: | Attorney-in-Fact |
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BUENOS AIRES, May 30, 2022
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-0172/22-AL
Subject: Material news
Dear Sir/Madam,
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 in the meeting held today, the Company’s Board of Directors decided to replace Mr. Ignacio Villamil as member of the Supervisory Committee with Mr. Mario Elizalde. Thus, the Supervisory Committee of Central Puerto S.A. is formed by Tomás White, José Luis Morea and Mario Elizalde as members; and Jorge Villegas and Oscar Luis Gosio as deputy members.
Yours sincerely,
Leonardo Marinaro
Head of Market Relations
Central Puerto S.A.
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
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