CEPU 6-K
Central Puerto S.A. (CEPU)
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 April, 2025
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’sname 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 [X] 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 [X]
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 [X]
CENTRALPUERTO S.A
CENTRAL PUERTO S.A. SUPERVISORYCOMMITTEE
2025 ACTION PLAN
As per Section 110 of Law No. 26831 and CNVRegulations, the Supervisory Committee must annually present before the Board of Directors and the Statutory Audit Committee its actionplan for the commencing fiscal year.
The following are the topics to be consideredunder the Action Plan for the fiscal year 2025:
| 1. | Internal Audit |
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The Committee will review the Internal Audit’sperformance by issuing an opinion with the annual financial statements’ presentation. To such end, the following will be done:
| · | To review the Internal Audit’s Activities Plan based on risks and their reach and budget, beingthe Committee able to suggest changes or expansions if considered proper. |
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| · | To hold meetings periodically with Internal Audit to check compliance with the Plan and to considernew audit risks to acknowledge possible difficulties for its execution. |
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| · | At the meetings hold with Internal Audit, the reports issued in relation to the reviews made by thearea will be considered. In addition, the follow-up of observations stemming from previous reports will be reviewed, as well as the applicationof the proposed suggestions by Internal Audit. |
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| 2. | External Audit |
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| · | The Supervisory Committee will issue an opinion on the external auditors’ appointment proposal(for their continuity or change) to be presented by the Board of Directors at the Annual Shareholders’ Meeting. In addition, itwill ask for additional and supplementary documentation if necessary, so as to determine the appointment reasonability, checking if theproposed external auditors’ independence criteria are met as per the regulations in force. |
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| · | The Supervisory Committee will acknowledge the external audit work plan, reviewing the scheduled activityand proposing, if necessary, changes or adjustment based on the Supervisory Committee’s review. |
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| · | Meetings will be scheduled to treat accounting information to organize the follow-up of the externalaudit’s plan development, at least when issuing the Company’s quarterly financial statements. Together with auditors, thedifficulties or controversies eventually presented with the Company’s Management will be reviewed. |
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| · | When presenting the annual financial statements, the external auditor’s fees will be informed. |
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| · | The Supervisory Committee will review the External Audit’s performance by issuing an opinionwith the annual financial statements’ presentation. |
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| · | The Supervisory Committee considers whether the External Audit’s services comply with SEC andCNV regulations. The Supervisory Committee will annually perform a review of the commitment, efficiency, and independence of the externalauditor’s work. This review will be made based on the information provided by the Company’s Management, which will interactwith external auditors and that have the necessary knowledge to define compliance with the exposed parameters and that will later be presentedthrough a report to the Supervisory Committee to then be considered by the Board of Directors. |
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| 3. | Financial information, material news and functioning of the administrative-accounting system ofinternal control and anti-fraud program |
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| · | The Committee will review the functioning and continuous improvement of the internal control and administrative-accountingsystems, their reliability and of the financial information provided to the markets and supervision entities and the Company’s exposureto corporate fraud. To such end, periodic meetings will be held with management, Internal and External Audit. At such meetings, the Committeewill review the reports and other documents the Internal and External Audit and Management submit before it. |
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4. Operations among related parties orconflict of interest
| · | The Supervisory Committee, at the Board of Directors request or any of its members, will issue a previousopinion regarding the operations with related parties involving a relevant amount, taking into account the regulations in force for thedefinition of these concepts. |
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| · | The opinion shall be on whether the operation’ conditions may be considered reasonable and usualin the market’s practice. |
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5. Integrity Plan
The Supervisory Committee will: (i) periodicallyask the Compliance Officer a report on the implementation of the Integrity Plan, (ii) approve the plans, codes or procedures added asexhibits to the Integrity Plan, and (iii) at least every six months, inform the Board of Directors on the news related to the implementationand updating of the Integrity Plan.
If necessary, the Committee will resort toindependent external auditors to support its opinion on this type of operations. The Committee will issue an informed opinion on thatregard.
| 6. | Corporate Governance |
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The Supervisory Committee will treatand, eventually, approve, implement, monitor, and keep updated all the policies related to the Company’s corporate governance bestpractices, keeping the Board of Directors informed in that regard based on the local and international regulations in force, as wellas the best corporate practices recorded in the sector. Among other polices and as an example, the Company’s Insider Trading Policyand the progress in the implementation of the Company’s Integrity Plan (the “Program”) is mentioned. Moreover, it willmonitor the policies and procedures on cybersecurity.
| 7. | Committee’s Annual Management Report |
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After the fiscal year closing and when presentingthe annual financial statements, the Committee must issue an annual report on its performance, rendering account of it before the Boardof Directors.
Tomás White José Luis Morea JorgeEduardo Villegas
SIGNATURE
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. | ||
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| Date: April 1, 2025 | By: | /s/ Leonardo<br> Marinaro |
| Name: | Leonardo Marinaro | |
| Title: | Attorney-in-Fact |