0001654954-22-007817.txt : 20220602 0001654954-22-007817.hdr.sgml : 20220602 20220601192920 ACCESSION NUMBER: 0001654954-22-007817 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220601 FILED AS OF DATE: 20220602 DATE AS OF CHANGE: 20220601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL PUERTO S.A. CENTRAL INDEX KEY: 0001717161 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38376 FILM NUMBER: 22988853 BUSINESS ADDRESS: STREET 1: AV. TоMAS ALVA EDISON 2701 CITY: BUENOS AIRES STATE: C1 ZIP: C1104BAB BUSINESS PHONE: 541143175000 MAIL ADDRESS: STREET 1: AV. TоMAS ALVA EDISON 2701 CITY: BUENOS AIRES STATE: C1 ZIP: C1104BAB 6-K 1 cepu_6k.htm FORM 6-K cepu_6k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

  ______________________

 

FORM 6-K

 ______________________

 

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

 ______________________

 

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 ☒

 

 

 

 

Documents Translation

 

TABLE OF CONTENTS

 

Item

 

 

 

 

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

 

 

2

 

 

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: June 1, 2022

By:

/s/ LEONARDO MARINARO

 

 

Name:

Leonardo Marinaro

 

 

Title:

Attorney-in-Fact

 

 

 

3

 

 

 

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

 

 

4

 

 

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