Central Puerto S.A 6-K, filed Sep 30, 2022
Central Puerto S.A. (CEPU)
About this 6-K
Central Puerto S.A filed this 6-K on September 30, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
FORM 6-K
_________________
Report of Foreign Private Issuer
Pursuant to Rule 27a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of September, 2022
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.
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 30, 2022 | By: | /s/ LEONARDO MARINARO | |
|
| Name: | Leonardo Marinaro | |
| Title: | Attorney-in-Fact | ||
| 2 |
EXHIBIT 99.1
| BUENOS AIRES, September 30, 2022 | |
| Notice: CPSA-GG-N-0345/22-AL |
Comisión Nacional de Valores
Ref.: Material news
Dear Mr./Mrs.,
It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (“CPSA” or the “Company”, indistinctly) so as to inform that at the Annual General Meeting and the Special Shareholders’ Meeting held today (the “Meeting”), when considering item 2 of the Agenda, it was decided to amend sections 4 and 17 of the Bylaws regarding the Corporate Purpose and the Company’s Management, respectively; and to add section 39 to the Bylaws: Transitory provisions.
___________________________
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