0001654954-23-010868.txt : 20230815 0001654954-23-010868.hdr.sgml : 20230815 20230815163650 ACCESSION NUMBER: 0001654954-23-010868 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230815 FILED AS OF DATE: 20230815 DATE AS OF CHANGE: 20230815 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: 231175395 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 27a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of August, 2023

 

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

 

  

BUENOS AIRES, August 11, 2023

 

Comisión Nacional de Valores

25 de Mayo 175

City of Buenos Aires

 

Bolsas y Mercados Argentinos S.A.

Sarmiento 299, 2nd floor

City of Buenos Aires

 

Mercado Abierto Electrónico S.A.

San Martín 344

City of Buenos Aires

 

 

Notice: CPSA-GG-N-0307/23-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 you that the Company’s Board of Directors decided to call a Shareholders’ General Meeting for September 15, 2023 at 11 a.m. on first call and at 12 p.m. on second call should the Meeting on first call fail to be held. The Meeting shall be held remotely to consider the following Agenda: 1) Appointment of two shareholders to sign the minutes; 2) Consideration of the destination of the Optional Reserve; 3) Granting of authorizations.

 

With no further business at present, I remain sincerely yours.

 

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

 

 
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: August 15, 2023

By:

/s/ LEONARDO MARINARO

 

 

Name:

Leonardo Marinaro

 

 

Title:

Attorney-in-Fact

 

 

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

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

 

 
3

 

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