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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 October, 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
 
 

 
 
 
 
 
 
 
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: October 21, 2019
 
 
 
By:
 
/s/ JOSÉ MANUEL PAZOS
 
 
 
 
Name:
 
José Manuel Pazos
 
 
 
 
Title:
 
Attorney-in-Fact
 
 
 
 
 
 
 
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Section 2: EX-99.1 (NOTICE SUBMITTED TO THE ARGENTINE SECURITIES REGULATOR)

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Exhibit 99.1
 
 
BUENOS AIRES,
 October 21, 2019
 
Comisión Nacional de Valores
25 de Mayo 175
City of Buenos Aires
 
 
Note: CPSA-GG-N-0552/19-AL
Ref.: Relevant fact
 
Ladies and gentelmen,
 
I am pleased to hereby address You in my capacity as Deputy Head of Market Relations at Central Puerto S.A. (hereinafter, the “Company”) for the purpose of informing that the Board of Directors of the Company has resolved to convene an Ordinary Shareholders’ Meeting (the “Assembly”) to be held on November 22, 2019, at 11:00 a.m. on the first call, and at 12:00 noon on the same day in the second call, in case of failure of the first call, at Av. Tomás A. Edison 2701, Autonomous City of Buenos Aires, in order to consider the following Agenda:
 
1.
Appointment of two shareholders to sign the minutes;
 
2.
Consideration of the use of the Optional Reserve and/or its disaffection.
 
3.
Granting of authorizations.
 
With no further news at this time, I remain sincerely Yours,
 
Osvaldo Alejandro Pollice
Deputy Head of Market Relations
 
CENTRAL PUERTO S.A.
 
Avda. Tomás A. Edison 2701 – C1104BAB – Ciudad de Buenos Aires – Argentina
Teléfono (54 11) 4317 5000 – Fax (54 11) 4317 5099
 
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