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Section 1: 6-K (REPORT OF FOREIGN PRIVATE ISSUER)

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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 April, 2019
 
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.
 

 
 
 
TABLE OF CONTENTS
 
Item
 
 

 
 
        

 
 
 
 
 
 
 
 
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: April 8, 2019
 
 
 
By:
 
/s/ Leonardo Marinaro
 
 
 
 
Name:
 
Leonardo Marinaro
 
 
 
 
Title:
 
Attorney-in-Fact
 
 
 
 
 
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Section 2: EX-99 (NOTICE SENT TO THE ARGENTINE SECURITIES REGULATOR)

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Exhibit 99.1
 
 
 
 
BUENOS AIRES. March 28, 2019
 
Comisión Nacional de Valores
 
Notice: CPSA-GG-N-0161/19-AL
Subject: Information on Section 3, Chapter III, Title II of the Regulations
 
Ladies and gentlemen,
 
It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (hereinafter, the “Company”) to provide information on Section 3, Chapter III, Title II of the Regulations issued by the Argentine Securities Commission (CNV).
 
ALLOCATIONS TO DIRECTORS – PERIOD 2018-
Financial Statements as at: 31.12.18
(In thousands of Ps.)
1.           Charged to the statement of income and corresponding to period 2018
8,246
2.           Final amount proposed to the Shareholders’ Meeting
8,246
Other information for determining Computable Income:
 
3.           Income (loss) for the period- Net Income-:
17,519,598
4.   (+/-)   Adjustments of previous periods:
-
5.   (-)    Accumulated deficit at the beginning of the period:
-2,818,647
6.   (-)    Statutory Reserve:
-1,162,983
Subtotal
13,537,968
7. (+) Allocations to the Board of Directors and to the Supervisory Committee charged to the statement of income:
8,246
Total computable income
 
8.    Computable income:
13,546,214
9.    Proportion between computable income and compensation in 2018 (in %)
0.06%
10. Proportion between computable income and dividend in 2018 (in %)
-
 
 With nothing further 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 (5411) 43175000 – Fax (5411) 43175099
 
 
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Section 3: EX-99.2 (NOTICE SENT TO THE ARGENTINE SECURITIES REGULATOR)

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Exhibit 99.2
 
City of Buenos Aires, April 4, 2019
COMISIÓN NACIONAL DE VALORES
25 de mayo 175
City of Buenos Aires
 
MERCADO DE VALORES DE BUENOS AIRES S.A.
Sarmiento 299, 2nd floor
City of Buenos Aires
 
MERCADO ABIERTO ELECTRÓNICO S.A.
San Mart’n 344
City of Buenos Aires
 
Subject: Goodwill transference. Our previous note CPSA-GG-N-0091-AL dated 27/02/2019 (the “Note”)
 
Ladies and gentlemen,
 
I am pleased to address you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company” or “CPSA”) regarding the referred Note by virtue of which it was informed that CPSA was the winner of the National and International Public Bid No. CTBL 01/2018 (the “Bid”) called by INTEGRACION ENERGÉTICA ARGENTINA SOCIEDAD ANÓNIMA (“IEASA”), which entails the transference of goodwill composed by the productive unit formed by Central Termoeléctrica Brigadier López, and other real property and agreements (all within the previously-informed scope).
 
I hereby inform that as of this day, the Transference Agreement has not been entered into since conditions are not met for such purpose. News on that regard will be promptly informed to the market.
 
With nothing further at present, I remain sincerely yours.
 
 
_____________________________________
Leonardo Marinaro
Head of Market Relations
CENTRAL PUERTO S.A.
 
 
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