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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 August, 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
 
 
 
English translation of a notice sent to Bolsa y Mercados Argentinos S.A. dated August 12, 2019.
 
 
 
 
 
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 13, 2019
   
 
By:
 
/s/ Leonardo Marinaro
 
   
 
Name:
 
Leonardo Marinaro
 
   
 
Title:
 
Attorney-in-Fact
  
 
 
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Section 2: EX-99.1 (NOTICE)

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The terms of this note match the ones of the document previously sent by fax”
 
 
 
BUENOS AIRES, August 12, 2019
 
Note: CPSA-GG-N-0449/19-AL 
 
 
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299, 2nd floor
City of Buenos Aires
 
 
 
Subject: Material News 

 
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”) so as to inform that the Board of Directors of the Company has decided to originally call an Annual General Meeting (hereinafter, the “Meeting”) for September 13, 2019 at 11 a.m., being the meeting on second call on the same day at 12 p.m. at Av. Tomás A. Edison 2701, City of Buenos Aires to consider the following Agenda: 1) Appointment of two shareholders to sign the minutes; 2) Consideration of the use of the Optional Reserve. Ratification, correction and/or reversal; and 3) Issue of authorizations.
 
 
Yours sincerely, 
 
 
 
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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