Central Puerto S.A 6-K, filed Apr 17, 2020
Central Puerto S.A. (CEPU)
6-K
2020-04-17
For: 2020-04-17
View Original
Added on
April 11, 2026
About this 6-K
Central Puerto S.A filed this 6-K on April 17, 2020.
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, 2020
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
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Item
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English
translation of a notice submitted to the Argentine securities
regulator (the Comisión Nacional de Valores, or the CNV) on
March 27, 2020 in accordance to Information on Section 3, Chapter
III, Title II of the Regulations
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English
translation of a notice submitted to the Argentine securities
regulator (the Comisión Nacional de Valores, or the CNV) on
March 10, 2020 in accordance to Section 75 of Executive Order
1023/2013
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English
translation of a notice submitted to the Argentine securities
regulator (the Comisión Nacional de Valores, or the CNV) on
March 10, 2020
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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.
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Central Puerto S.A.
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Date:
April 17, 2020
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By:
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/s/
LEONARDO MARINARO
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Name:
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Leonardo
Marinaro
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Title:
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Attorney-in-Fact
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Exhibit
99.1
BUENOS
AIRES, March 27, 2020
Comisión Nacional de Valores
Notice:
CPSA-GG-N-0112/20-AL
Subject:
Information on Section 3, Chapter III, Title II of the
Standards
Dear
Sir/Madam,
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
Standards issued by the Argentine Securities Commission
(Comisión Nacional de
Valores).
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ALLOCATIONS TO DIRECTORS – FISCAL PERIOD 2019-
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Financial
Statements as at: 12.31.19
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(In
thousands of Ps.)
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1.
Charged to the statement of income and corresponding to period
2019
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12,350
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2.
Final amount proposed to the Shareholders’
Meeting
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12,350
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Other
information for determining Computable Income:
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3.
Income (loss) for the period- Net Income-:
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8,660,855
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4.
(+/-) Adjustments of previous
periods:
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-
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5.
(-) Accumulated deficit at the beginning of the
period:
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-
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6.
(-) Legal Reserve:
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-2,378,736
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Subtotal
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6,282,119
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7. (+)
Allocations to the Board of Directors and to the Supervisory
Committee charged to the statement of income:
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12,350
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Total
computable income
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8.
Computable income:
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6,294,469
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9.
Proportion between computable income and compensation in 2019 (in
%)
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0.20%
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10. Proportion
between computable income and dividend in 2019 (in %)
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-
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Yours
sincerely,
Avda.
Tomás A. Edison 2701- C1104BAB- City of Buenos Aires-
Argentina
Telephone
(5411) 43175000 – Fax (5411) 43175099
Exhibit 99.2
Buenos
Aires, March 27, 2020
Comisión
Nacional de Valores
Office of the Deputy Manager of Issuing Entities
Notice: CPSA
–GG-N-0108/20 AL
Subject: Section
75 of Executive Order 1023/2013
Dear
Sir/Madam,
I
contact you in my capacity as Head of Market Relations
Representative of Central Puerto S.A. (hereinafter, the
“Company”) and in connection with section 75 of
Executive Order 1023/2013.
In that
regard, I inform you that the amount paid for the fees of the
Company’s directors and statutory auditors during the period
ended December 31, 2019 amounted to $12,350,000.00 and $862,500.00 respectively. Such
amounts are detailed below:
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Fiscal period ended December 31, 2019
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Director
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Amount
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Description
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DODERO
MIGUEL
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1,240,000.00
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Director
Fee
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LOPEZ
SAUBIDET CRISTIAN
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1,050,000.00
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Director
Fee
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OSVALDO
ARTURO RECA
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1,495,000.00
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Director
Fee
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DIEGO
GUSTAVO PETRACCHI
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1,150,000.00
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Director
Fee
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TOMAS
JOSE WHITE
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1,495,000.00
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Director
Fee
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OSCAR
LUIS GOSIO
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390,000.00
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Director
Fee
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JUAN
JOSE SALAS
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1,275,000.00
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Director
Fee
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TOMAS
PERES
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950,000.00
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Director
Fee
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PABLO
JAVIER VEGA
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100,000.00
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Director
Fee
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JOSE
LUIS MOREA
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1,105,000.00
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Director
Fee
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JORGE
EDUARDO VILLEGAS
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1,050,000.00
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Director
Fee
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LILIANA
AMELIA MURISI
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1,050,000.00
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Director
Fee
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Total
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$ 12,350,000.00
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Fiscal period ended December 31, 2019
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Statutory Auditor
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Amount
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Description
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EROSA
EDUARDO
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287,500.00
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Statutory
Auditor Fee
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CARLOS
ADOLFO ZLOTNITZKY
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25,000.00
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Statutory
Auditor Fee
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CESAR
HALLADJIAN
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262,500.00
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Statutory
Auditor Fee
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JUAN
NICHOLSON
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287,500.00
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Statutory
Auditor Fee
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Total
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$ 862,500.00
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Statutory
Auditor Fee
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Exhibit 99.3
BUENOS
AIRES, March 27, 2020
Comisión Nacional de Valores
Notice:
CPSA-GG-N-0109/20-AL
Subject:
External Auditors’ Affidavit.
Dear
Sir/Madam,
It is a
pleasure to contact you in my capacity as Head of Market Relations
of Central Puerto S.A. so as to submit the accompanying affidavits
issued by the external auditors, which affidavits were submitted
before the Argentine Securities Commission (CNV).
With
nothing further at present, I remain sincerely yours.
Avda.
Tomás A. Edison 2701 – C1104BAB – City of Buenos
Aires – Argentina
Telephone
(54 11) 4317 5000 – Fax (54 11) 4317 5099
CENTRAL PUERTO S.A.
Affidavit of the Certified Public Accountant to be appointed as
External Auditor (partner)
Complete name: Germán Enrique Cantalupi (in my capacity
as Partner of Pistrelli, Hendry Martin y Asociados
S.R.L.)
ID no.: 20 795 867
Business address: 25 de Mayo 487 –City of Buenos
Aires
Certified Public Accountant graduated from: Universidad de
Buenos Aires
Graduation year: 1994
Other university degrees: none
Experience in the audit of financial statements of other companies
or entities:
Partner
of Pistrelli, Henry Martin y Asociados S.R.L. (Entity member of
Ernst & Young Global). As partner of this firm, I am in charge
of the external audit of Central Puerto S.A., Transclor S.A., among
others.
Information on the Professional Councils he is a member
of:
Professional
Council in Economic Sciences for the City of Buenos Aires
(CPCECABA), Book 248, Page 60; Professional Council in Economic
Sciences (CPCE) Buenos Aires, Book 133, Page 70; Professional
Council in Economic Sciences (CPCE) Neuquén, Book XI, Page
176; Professional Council in Economic Sciences (CPCE) San Juan,
Professional License no. 2633
Professional Association or Partnership he is a member of. In such
case, indicate its address and details on the corresponding license
or registration before the competent Professional
Council:
Pistrelli,
Henry y Asociados S.R.L. Registry of Business Entities CPCECABA,
Book 1, Page 13, with offices at 25 de Mayo 487, City of Buenos
Aires
Details on the penalties imposed on the individual or the
professional association or partnership he is a member of, except
for those classified as private by the intervening Professional
Council: none
Details on his professional relations or of those of the company or
association he is a member of with the issuer or its shareholders
having “significant interest” or with companies on
which these same individuals have a “significant
interest” regarding external audit tasks or
others:
Pistrelli,
Henry Martin y Asociados S.R.L. renders audit services and other
professional services to the related companies Termoeléctrica
José de San Martín S.A., Termoeléctrica Manuel
Belgrano S.A., Distribuidora de Gas Cuyana S.A., Distribuidora de
Gas del Centro S.A., Inversora de Gas del Centro S.A., Energía
Sudamericana S.A., Central Vuelta de Obligado S.A., CP Renovables
S.A., CP La Castellana S.A.U., CP Achiras S.A.U., CPR Energy
Solutions S.A.U., Vientos La Genoveva S.A.U., Vientos La Genoveva
II SA.U., Proener S.A.U., CP Manque S.A.U., and CP Los Olivos
S.A.U.
City of
Buenos Aires. March 26, 2020
PISTRELLI,
HENRY MARTIN Y ASOCIADOS S.R.L.
CPCECABA,
Book 1, Page 13
Germán
E. Cantalupi
Partner
Certified
Public Accountant UBA
CPCECABA,
Book 248, Page 60
CENTRAL PUERTO S.A.
Affidavit of the Certified Public Accountant to be appointed as
External Auditor (partner)
Complete name: Gustavo Ariel Kurgansky (in my capacity as
Partner of Pistrelli, Henry Martin y Asociados S.R.L.)
ID no.: 28.488.167
Business address: 25 de Mayo 487 –City of Buenos
Aires
Certified Public Accountant graduated from: Universidad de
Buenos Aires
Graduation year: 2004
Other university degrees: none
Experience in the audit of financial statements of other companies
or entities:
Partner
of Pistrelli, Henry Martin y Asociados S.R.L. (Entity member of
Ernst & Young Global). As partner of this firm, I am in charge
of the external audit of Vista oil and Gas Argentina S.A.U., Gas y
Petróleo de Neuquén S.A., among others.
Information on the Professional Councils he is a member
of:
Professional
Council in Economic Sciences for the City of Buenos Aires
(CPCECABA), Book 309, Page 176; Professional Council in Economic
Sciences (CPCE) of the Province of Buenos Aires, Book 168, Page
224, File 43788/3; Professional Council in Economic Sciences (CPCE)
Neuquén, Book XIV, Page 18; Professional Council in Economic
Sciences (CPCE) Santa Cruz, Professional License Book VII, Page
691, Professional Council in Economic Sciences (CPCE) Santa Cruz,
Professional License no. 3552, Book 9, Page 366.
Professional Association or Partnership he is a member of. In such
case, indicate its address and details on the corresponding license
or registration before the competent Professional
Council:
Pistrelli,
Henry y Asociados S.R.L. CPCE Province of Buenos Aires, Book 1,
Page 176, with offices at 25 de Mayo 487, City of Buenos
Aires.
Details on the penalties imposed on the individual or the
professional association or partnership he is a member of, except
for those classified as private by the intervening Professional
Council: none
Details on his professional relations or of those of the company or
association he is a member of with the issuer or its shareholders
having “significant interest” or with companies on
which these same individuals have a “significant
interest” regarding external audit tasks or
others:
Pistrelli,
Henry Martin y Asociados S.R.L. renders audit services and other
professional services to the related companies Termoeléctrica
José de San Martín S.A., Termoeléctrica Manuel
Belgrano S.A., Distribuidora de Gas Cuyana S.A., Distribuidora de
Gas del Centro S.A., Inversora de Gas del Centro S.A., Energía
Sudamericana S.A., Central Vuelta de Obligado S.A., CP Renovables
S.A., CP La Castellana S.A.U., CP Achiras S.A.U., CPR Energy
Solutions S.A.U., Vientos La Genoveva S.A.U., Vientos La Genoveva
II SA.U., Proener S.A.U., CP Manque S.A.U., and CP Los Olivos
S.A.U.
City of
Buenos Aires. March 26, 2020
PISTRELLI,
HENRY MARTIN Y ASOCIADOS S.R.L.
CPCECABA,
Book 1, Page 13
Gustavo
A. Kurgansky
Partner
Certified
Public Accountant UBA
CPCECABA,
Book 309, Page 176