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Section 1: 6-K (CURRENT REPORT)

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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 September, 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 notice submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on September 16, 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: September 18, 2019
 
 
 
By:
 
/s/ Leonardo Marinaro
 
 
 
 
Name:
 
Leonardo Marinaro
 
 
 
 
Title:
 
Attorney-in-Fact
 
 
 
 
 
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Section 2: EX-99.1 (ENGLISH TRANSLATION OF NOTICE SUBMITTED TO THE ARGENTINE SECURITIES REGULATOR)

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Exhibit 99.1
 
Buenos Aires. September 16, 2019
Note: CPSA-GG-N-0500/19-AL
 
Comisión Nacional de Valores
 
Subject: Summary – Ordinary
General Meeting of Shareholders
dated September 13, 2019.
 
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 submit the summary of the Annual General Meeting of Shareholders dated September 13, 2019.
 
Shareholders representing 80.98% of the capital share and votes attended the Annual General Meeting. The following are the decisions taken:
 
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE MINUTES. It was decided, by the majority of votes, to appoint shareholders Marcelo Suvá and Gonzalo Pérès Moore to sign the minutes.
 
2) CONSIDERATION OF THE USE OF THE VOLUNTARY RESERVE, POSSIBILITY OF RATIFICATION, CORRECTION AND/OR REVERSAL. It was approved, by the majority of votes, to ratify the current optional reserve of the Company.
 
3) GRANTING OF AUTHORIZATIONS. It was approved by the majority of votes to authorize Mr. Chairman and/or he whom he appoints, and/or José Manuel Pazos, Leonardo Marinaro, and/or Osvaldo Pollice, and/or Esteban Pérez Monti, and/or Francisco Cronshey and/or Christian Rodr’guez Montes and/or Victoria Casabella Mart’nez, and/or Mariano Luchetti and/or Mar’a Agustina Leppen and/or Mar’a Lucila Winschel and/or Veronica Apollonio and/or Jose Mar’a Bazan and/or Juan Barros Mos and/or Teodoro Rodr’guez Cáceres so that they, individually and indistinctly, perform all the procedures needed for filing the decisions taken at Shareholders’ Meeting with supervisory entities.
 
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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