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, 2024

 

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, May 10, 2024

 

COMISIÓN NACIONAL DE VALORES (“CNV”)

Deputy Management of Issuing Companies

25 de Mayo 175

City of Buenos Aires

To Issuing Companies Management

 

BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)

Sarmiento 299

City of Buenos Aires

 

MERCADO ABIERTO ELECTRÓNICO (“MAE”)

San Martín 344

City of Buenos Aires

 

Subject: Roll - Shareholders’ Meeting dated April 30, 2024 and Board of Directors’ Meeting dated May 10, 2024.

 

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 roll of the Company’s authorities:

 

1) Members of the Board of Directors:

 

 

 

 

 

 

Name

Position

 

Appointment date

Term of office expiration

Capacity

Miguel Dodero

Deputy Chairman

 

4/28/2023

12/31/2025

Non-independent

José Luis Morea

Director

 

4/28/2023

12/31/2025

Independent

Tomás José White

Director

 

4/28/2023

12/31/2025

Independent

Marcelo Atilio Suva

Director

 

4/28/2023

12/31/2024

Non-independent

Jorge Eduardo Villegas

Director

 

4/28/2023

12/31/2024

Independent

Martina Blanco

Director

 

4/28/2023

12/31/2024

Non-independent

Diego Gustavo Petracchi

Director

 

4/30/2024

12/31/2027

Non-independent

Martin Lhez

Director

 

4/30/2024

12/31/2027

Independent

Osvaldo Arturo Reca

Chairman

 

4/30/2024

12/31/2027

Non-independent

José Manuel Ortíz

Deputy Director

 

4/28/2023

12/31/2025

Independent

Adrián Gustavo Salvatore

Deputy Director

 

4/28/2023

12/31/2025

Non-independent

Martin Orozco

Deputy Director

 

4/28/2023

12/31/2025

Independent

Martin Elizalde

Deputy Director

 

4/28/2023

12/31/2024

Non-independent

José Manuel Pazos

Deputy Director

 

4/28/2023

12/31/2024

Non-independent

Alejo Villegas

Deputy Director

 

4/28/2023

12/31/2024

Independent

Ramon Nazareno Ulloa

Deputy Director

 

4/30/2024

12/31/2027

Independent

Rubén Omar López

Deputy Director

 

4/30/2024

12/31/2027

Non-independent

Fernando Roberto Bonnet

Deputy Director

 

4/30/2024

12/31/2027

Non-independent

 

 

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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2) Members of the Statutory Audit Committee:

 

Name

Position

Appointment date

Term of office expiration

Capacity

Carlos Adolfo Halladjian

Statutory Auditor

4/30/2023

12/31/2024

Independent

Eduardo Antonio Erosa

Statutory Auditor

4/30/2023

12/31/2024

Independent

Juan Antonio Nicholson

Statutory Auditor

4/30/2023

12/31/2024

Independent

Cristina De Giorgio

Deputy Statutory Auditor

4/30/2023

12/31/2024

Independent

Carlos Adolfo Zlotnizky

Deputy Statutory Auditor

4/30/2023

12/31/2024

Independent

Lucas Nicholson

Deputy Statutory Auditor

4/30/2023

12/31/2024

Independent

 

3) Members of the Supervisory Committee:

 

Name

Position

 

Appointment date

Term of office expiration

Capacity

Tomás José White

Member

 

4/30/2024

12/31/2024

Independent

José Luis Morea

Member

 

4/30/2024

12/31/2024

Independent

Jorge Eduardo Villegas

Member

 

4/30/2024

12/31/2024

Independent

José Manuel Ortíz

Deputy member

 

4/30/2024

12/31/2024

Independent

Martin Elizalde

Deputy member

 

4/30/2024

12/31/2024

Independent

 

4) External Auditors:

 

PABLO GABRIEL DECUNDO (C.P.C.E.C.A.B.A. Volume 286, Page 106): Certifying Accountant.

 

HERNÁN CROCCI (C.P.C.E.C.A.B.A. Volume 410, Page 166): Deputy Certifying Accountant.

 

Estudio Pistrelli, Henry Martin & Asociados S.R.L.

 

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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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 19, 2024

 

 

 

By:

/s/ Leonardo Marinaro

 

 

 

 

 

Name:

Leonardo Marinaro

 

 

 

 

 

Title:

Attorney-in-Fact

 

 

 
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