Central Puerto S.A 6-K, filed May 13, 2021
Central Puerto S.A. (CEPU)
6-K
2021-05-13
For: 2021-05-13
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Added on
April 11, 2026
About this 6-K
Central Puerto S.A filed this 6-K on May 13, 2021.
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 May 2021
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 ☒
Documents Translation
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English
translation of the Minutes of Annual General Meeting held on April
30, 2021 submitted to the Argentine securities regulator (the
Comisión Nacional de Valores, or the CNV) on May 7,
2021
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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: May 13, 2021
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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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CENTRAL
PUERTO S.A.’s ANNUAL AND SPECIAL
SHAREHOLDERS’ MEETING No. 78
On April 30, 2021, at 11:45, the
Chairman of CENTRAL PUERTO SOCIEDAD ANÓNIMA (the
“Company”), Mr. Osvaldo
Arturo RECA, who is in the City of Buenos Aires, grants the floor
to Mr. Secretary so as to commence the Annual and Special
Shareholder’s Meeting (hereinafter, the
“Meeting”). Mr. Leonardo Marinaro, acting in his
capacity as Secretary, takes the floor and informs due to the
health emergency as a result of the COVID-19 pandemic declared by
the World Health Organization, the Argentine government issued
Decree No. 235/1 dated April 8, 2021 (as amended by Decree 241/21
dates April 15, 2021) whereby it established prevention measures to
be fulfilled so as to mitigate the spread of COVID-19 and its
health impact until April 30, 2021 inclusive. Within the context of
this health emergency, the Argentine Securities Commission
(“CNV”)
issued the CNV General Resolution No. 830 on April 3, 2020, which
establishes that the governing bodies of the issuer entities under
its control may hold remote meetings, even though their Bylaws do
not contemplate such meetings, provided the following minimum
requirements are met: 1. The
issuer entity must ensure that all shareholders with the right of
voice and to vote have free accessibility to all the meetings;
2. The communication channel
must enable the simultaneous transmission of sounds, images and
words throughout the whole meeting, as well as its recording in
digital support; 3. The call
to the meeting, as well as its appropriate legal and statutory
notice, must express the chosen communication channel in a clear
and simple manner, its access method so as to enable their
participation and the procedures established for remote voting by
digital means. Moreover, the email referred to in the following
item must be sent; 4.
Shareholders shall notify their attendance to the meeting through
an email that the issuer entity establishes to that effect. In case
of proxies, the proper authorizing instrument, sufficiently
certified, must be issued to the entity within five (5) working
days prior to the meeting; 5. The minutes must expressly include
the persons who participated in the remote meeting, and the
capacity in which they are acting, the place where they are and the
technical mechanisms used. Upon the termination of the minutes, the
Company shall transcribe the appropriate information as declared at
the moment of the admission to the Meeting, which is duly recorded.
6. The issuer entity must
keep a copy of the meeting in a digital support for five (5) years,
which must be available for any shareholder who requests it.
7. The Statutory Audit
Committee must perform its duties throughout the whole meeting, in
order to ensure the proper compliance with the legal, regulatory
and statutory dispositions, especially with the minimum
requirements established by the dispositions. In case the Bylaws do
not include the possibility of holding remote meetings, as is the
case of the Company, the following requirements must also be met:
1. In addition to the legal and statutory publications, the issuer
entity must spread the call through all reasonably necessary means,
in order to safeguard the rights of its shareholders. 2. As a
second measure, in order to discuss the first item on the Agenda,
quorum for the shareholders’ special meetings must be
present, and in order to hold the remote meeting, the majority
required for the modification of the Bylaws must be met. Based on
the foregoing, Mr. Secretary informs that all the requirements
included in the dispositions are met and that this Meeting is being
recorded as from the entry of the participants to the virtual
lobby, whether an authority or a shareholder, all the
identification and legal capacity information is provided,
expressing full names, showing the front and back of their identity
documents to the camera, telephone number or cell phone number so
as to communicate in the event of any technological inconvenient
during the Meeting, whether it is a principal or a proxy, in the
latter case, so as to prove their identity, proxies are asked to
send the instrument appointing them by email or WhatsApp if they
have not send it before, and finally, prior to the Meeting, all the
participants have been informed in a clear and simple manner of the
means of communication chosen and the access method in order to
enable such participation duly beforehand. Afterwards, Mr. Marinaro
informs that this Meeting is held with the presence of Mr. Marcos
Palomba, representing CNV and Mrs. Mariela Bertola, representing
Bolsas y Mercados Argentinos S.A. (“BYMA”). Furthermore, he
informs that the following directors, apart from Mr. Chairman, are
present: Juan José Salas, Diego Petracchi, Tomás Peres,
José Luis Morea, Tomás White, Marcelo Suva, Cristián
Lopez Saubidet, Jorge Eduardo Villegas and Guillermo Rafael Pons.
In addition, the Meeting is held with the presence of the members
of the Statutory Audit Committee: Carlos Cesar Adolfo Halladjian,
Juan Antonio Nicholson and Eduardo Antonio Erosa. Moreover, it is
informed that Director Miguel Dodero has communicated he is not
attending the meeting. Mr. Marinaro proceeds to put on record that
39 shareholders are present, 31 by proxy and 8 on their own behalf,
and altogether represent 1,105,306,280 common shares with one (1)
vote per share and each share has a nominal value of Ps.1. Such
shares represent a total capital of $1,105,306,280 with right to
1,105,306,280 votes and they represent 73% of the current capital
stock of $1,105,306,280 and of the total outstanding shares with
right to vote. The shares, votes, names of the Shareholders and
their proxies, domiciles and identity documents shall be duly
placed on the Shares and Meetings Attendance Book and, once the
emergency measures in force are lifted, the signature thereof shall
be arranged with the attendees to the meeting. It is put on record
that the shares certificates have been presented pursuant to
section 238 of the Argentine Business Entities Act No. 19550
(“LGS”), CNV Regulations
(Restated text 2013), Resolution No. 622/2013 as amended
(“CNV
regulations”), and the CNV General Resolution No. 830.
In order to enable the smooth development of the Meeting, Mr.
Secretary requests the Shareholders to follow the following
instructions: 1) Acting
capacity: unless otherwise stated, the intervention of each
of the proxies of the shareholders in this Meeting shall be
considered on behalf of such shareholder or shareholders they
represent as per the Shares and Meetings Attendance Book. 2)
To ask for the
floor: raise your physical hand in front of the camera and
send a message through the chat asking for the floor. Then, the
Chairman shall determine the granting of the floor to the
shareholders or proxies, identifying them, in order to ensure the
order of the act. 3) To
cast the vote: To keep the order, the Chairman, at the
moment of voting, and after the first motion is exposed, shall ask
each of the shareholders and/or their proxy about their vote,
identifying each of them with their full name in order to cast the
vote. The same will be performed for each motion proposed. 4)
Finally, due to the number of participants, the Secretary asks the
participants to mute their microphones, except when they want to
participate, motion and/or vote, pursuant to the previous
instructions. After this, the Chairman takes the floor and informs
that the legal quorum to hold the Meeting validly is present, the
Meeting commences and the first item on the Agenda is placed for
consideration: 1)
CONSIDERATION ON
HOLDING THE SHAREHOLDERS’ MEETING REMOTELY AS PER CNV GR No.
830/2020. Mr. President informs that the quorum required for
the Shareholders’ Special Meetings is present, and that the
decision must be adopted by the majority required for the
modification of the Company Bylaws. The proxy of shareholder
José Luis D’Odorico takes the floor
and
proposes the motion for approving
the holding of the remote Shareholders’ Meeting as per the
terms of CNV GR No. 830. The motion is put to vote. Then, the proxy
of shareholder Citibank N.A. – Central Puerto S.A.
(“Citibank”) states that he
casts 358,406,100 votes in favor of the motion of the proxy of
shareholder D’Odorico, 1,153,880 negative votes, and he
abstains from casting 127,530 votes. Afterwards, the remaining
shareholders casted their positive votes towards the motion of
shareholder José Luis D’Odorico’s proxy. In virtue
thereof, the proposal of the proxy of shareholder D’Odorico
is approved by the majority of legitimate votes possible to be
cast, with the negative vote of Citibank shareholder with 1,153,880
votes, and the abstention of 127,530 votes by the same shareholder.
Then, the second item on the Agenda is put for consideration: All
shareholders having cast their votes, the proposal about the
approval of the Preliminary Resolution is approved unanimously by
the legitimate votes possible to be cast. Then, the Chairman puts
for consideration the first item on the Agenda: 2) APPOINTMENT OF TWO
SHAREHOLDERS TO SIGN THE MINUTES: The shareholder José
Luis D’Odorico’s proxy takes the floor and proposes the
appointment of shareholder Marcelo Atilio Suvá and the proxy
of shareholder Gonzalo Pérès Moore to sign the minutes of
this Meeting. The motion is put to vote. Then, the proxy of
shareholder Citibank states it issues 359,496,520 positive votes
towards the motion of shareholder D’Odorico’s proxy;
55,490 negative votes and that it abstains from casting 135,500
votes. Then, each of the remaining shareholders casted their
affirmative votes towards the motion of shareholder José Luis
D’Odorico’s. In virtue thereof, the proposal of
shareholders D’Odorico’ proxy is approved by the
majority of the votes possible to be casted, with the negative vote
of shareholder Citibank with 55,490 votes and tits abstention of
135,500 votes. Then, the third item on the Agenda is put to vote:
3) CONSIDERATION OF
THE ANNUAL REPORT AND ITS ANNEX; THE CONSOLIDATED STATEMENT OF
INCOME; THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME; THE
CONSOLIDATED STATEMENT OF FINANCIAL POSITION; THE CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY; THE CONSOLIDATED STATEMENT OF CASH
FLOW; NOTES TO CONSOLIDATED FINANCIAL STATEMENTS AND ANNEXES; THE
SEPARATE STATEMENT OF INCOME; THE SEPARATE STATEMENT OF
COMPREHENSIVE INCOME; THE SEPARATE STATEMENT OF FINANCIAL POSITION;
THE SEPARATE STATEMENT OF CHANGES IN EQUITY; THE SEPARATE STATEMENT
OF CASH FLOW; NOTES TO SEPARATE FINANCIAL STATEMENTS, INFORMATION
REPORT, AUDITOR’S REPORT AND THE COMPANY’S STATUTORY
AUDIT COMMITTEE REPORT. ALL THESE DOCUMENTS ARE WITH RESPECT TO THE
FISCAL YEAR ENDED DECEMBER 31, 2020. In this regard, Mr.
Chairman informs that the documents under consideration have been
duly made available to the shareholders, prior to this Meeting and
within the regulatory terms, and have been duly submitted to the
CNV and BYMA. Furthermore, he informs that in addition to the
mentioned documents, the Annual Report by the Supervisory Committee
of the Company was made available to the Shareholders, which
includes the treatment given to the issues under its competence
established in section 110 of the Capital Market Law No. 26831, as
well as Chapter III, Title II of CNV Regulations, for the period
ended on December 31, 2020. After this, the proxy of shareholder
D’Odorico takes the floor and proposes to: (i) omit the
reading of the documents under consideration for the Shareholders
are aware of their content as they have duly been made available
prior to this Meeting and within the correspondent regulatory
terms; (ii) approve the Consolidated Comprehensive Income
Statement, the Consolidated Statement of Financial Position, the
Consolidated Statement of Changes in Shareholders’ Equity,
the Consolidated Cash Flow Statement and the notes to the
Consolidated Financial Statements and Annexes as submitted by the
Board of Directors; (iii) approve the Annual Report and its Annexes
as submitted by the Board of Directors; (iv) approve the Separate
Financial Statements, the Separate Statement of Comprehensive
Income, the Separate Statement of Financial Position and the notes
to the Separate Financial Statements as submitted by the Board of
Directors; (v) approve the Independent Auditor Reports and the
Report of the Statutory Audit Committee for the period ended
December 31, 2020; (vi) approve the additional information
according to CNV Regulations as submitted by the Board of
Directors; and (vii) authorize the Board to accept eventual
amendments that the respective comptroller entities require,
provided they are not rejected by the Statutory Audit Committee or
the certifying accountant. The motion by the proxy of shareholder
D’Odorico is put to vote. The proxy of shareholder Citibank
takes the floor, who casts 339,931,480 votes in favor of the motion
by the proxy of shareholder D’Odorico, 57,880 negative votes,
and it abstains from casting 19,698,150 votes. Then, each of the
remaining shareholders casted their affirmative votes towards the
motion of shareholder José Luis D’Odorico’s proxy.
In virtue thereof, the proposal of shareholders
D’Odorico’ proxy is approved by the majority of the
votes possible to be casted, with the negative vote of shareholder
Citibank with 57,880 votes and its abstention of 19,698,150 votes.
Then, the fourth item on the Agenda is placed for consideration:
4) CONSIDERATION OF
THE INCOME FOR THE PERIOD AND THE PROPOSAL BY THE BOARD OF
DIRECTORS TO ASSIGN THE FOLLOWING AMOUNTS IN THOUSANDS OF ARGENTINE
PESOS: A) $344,596 FOR THE STATUTORY RESERVE, AND B) $6,547,325
FROM THE REMAINING BALANCE FROM THE INCOME FOR THE PERIOD TO
INCREASE THE VOLUNTARY RESERVE UNDER THE TERMS OF SECTION 70 OF THE
ARGENTINE BUSINESS ENTITIES ACT, WHICH MAY BE ALLOCATED TO: (I) THE
INVESTMENT PROJECTS ALREADY UNDERTAKEN, AND/OR (II) FUTURE
INVESTEMENTS MADE BY THE COMPANY AND/OR ITS SUBSIDIARIES RELATED TO
THE NEW PROJECTS AS THE ACQUISITION OF ASSETS THAT MAY BE APPROVED
BY THE BOARD OF DIRECTORS, AND/OR (III) PAYMENT OF DIVIDENDS BASED
ON THE EVOLUTION OF THE FINANCIAL POSITION OF THE COMPANY AND THE
COMPANY’S DIVIDEND DISTRIBUTION POLICY IN FORCE.
CONSIDERATION AND APPROVAL OF THE PAYMENT OF THE PROFIT-SHARING
BONUS, PURSUANT TO SECTIONS 12 AND 33 OF THE BYLAWS. The
Chairman takes the floor and informs the participants that the net
income in thousands of Argentine pesos for the period ended
December 31, 2020 is $6,891,921. Pursuant to the Argentine Business
Entities Act and the CNV Regulations, it is proper to allocate to
the statutory reserve an amount of no less than 5% of the income
for the period, more or less the adjustments made in previous
periods, the transferences of the general income to retained
earnings and the prior absorption of losses, until it reaches 20%
of the capital stock plus the balance in the account of adjustment
to capital stock. Floor is granted to the Shareholders so that they
can make the pertinent proposals for the treatment of the income
for the period. The proxy of shareholder D’Odorico takes the
floor and proposes to allocate in thousands of Ps.: a) the amount
of $344,596 to the Statutory Reserve and b) the amount of
$6,547,325 from the remaining balance of the income for the period
to increase the Voluntary Reserve in accordance with section 70 of
the Argentine Business Entities Act, which may be allocated to: (i)
the investment projects already undertaken and/or (ii) future
investments made by the Company and/or its subsidiaries related to
the new projects such as the acquisition of assets that may be
approved by the Board of Directors and/or
(iii) payment of dividends based on the evolution of the financial position of the Company and the Company’s dividend distribution policy in force. In addition, he proposes the payment of the Profit-sharing Bonus, pursuant to sections 12 and 33 of the Bylaws, delegating to the Board of Directors the conditions for its payment. The proxy of shareholder Citibank takes the floor and casts 335,571,640 votes in favor of the motions by the proxy of shareholder D’Odorico; 23,936,620 negative votes and he abstains from casting 179,250 votes. Afterwards, the proxies of shareholders ANSES and Argentine Government take the floor and express that they approve the motion by the proxy of shareholder D’Odorico and they abstain from voting on the issue related to the payment of the profit-share bonus to the personnel. After a short debate, and having the shareholders cast their votes, the proposal by the proxy of shareholder D’Odorico is approved by the majority of legitimate votes possible to be cast, pursuant to the following: a) in relation to the destination of the income for the period, the motion by the proxy of shareholder D’Odorico is approved by the majority of legitimate votes possible to be cast, with the negative vote by shareholder Citibank by 23,936,620 votes, by Mr. Mariano Turk with 1 vote; and by Mr. Martin Graschinsky with 1 vote, and the abstention from the same shareholder with 179,250 votes; and b) in relation to the payment of the profit-share bonus to the personnel of the Company, the motion from shareholder D’Odorico is approved by the majority of legitimate votes possible to be cast, with the negative vote of shareholders Citibank with 23,936,620 votes, Mr. Mariano Turk with 1 vote and Mr. Graschinsky with 1 vote, and the abstention from shareholder Citibank with 179,250 votes and the shareholder Argentine Government – Secretariat of Energy by 124,949,112 votes and the shareholder ANSES –FGS Ley 26425 with 27,992,640 votes. The fifth item on the Agenda is put for consideration: 5) CONSIDERATION OF THE PERFORMANCE BY THE COMPANY’S BOARD OF DIRECTORS FOR THE PERIOD ENDED DECEMBER 31, 2020. The proxy of shareholder D’Odorico takes the floor, who proposes to approve the performance of the Board of Directors as from their appointment to the date of this Meeting. The motion is put to vote. The proxy of shareholder Citibank takes the floor and casts 358,828,040 votes in favor of the motion by the proxy of shareholder D’Odorico, 133,400 negative votes and it abstains from casting 726,070 votes. After each of the remaining shareholders cast their affirmative votes, the proposal of shareholders D’Odorico’ proxy is approved by the majority of the votes possible to be cast, with the negative vote of shareholder Citibank with 133,400 votes and the abstentions of shareholders Citibank with 726,020 votes; Mr. Marcelo Suvá with 1,500,000 votes; Mr. Mariano Turk with 1 vote; Mrs. Cecilia Mosteiro with 1 vote; Mr. Martin Graschinsky with 1 vote and Mr. Marcos Mastrángelo with 1,000 votes. The Chairman puts the sixth item on the Agenda for consideration: 6) CONSIDERATION OF THE PERFORMANCE OF THE COMPANY’S STATUTORY AUDIT COMMITTEE FOR THE PERIOD ENDED DECEMBER 31, 2020. The proxy shareholder D’Odorico takes the floor and proposes to approve the performance of the Statutory Audit Committee as at the date of this Meeting. The motion is put to vote. The proxy of shareholder Citibank takes the floor and casts 358,059,010 votes in favor of the motion by the proxy of shareholder D’Odorico, 73,260 negative votes and it abstains from casting 755,240. In virtue thereof, having all shareholders cast their votes, the proposal by the proxy of shareholder D’Odorico is approved by the majority of legitimate votes possible to be cast, with the negative vote from shareholder Citibank with 73,260, and the abstentions from shareholders Citibank with 755,240 votes; Mr. Mariano Turk with 1 vote; Mrs. Cecilia Mosteiro with 1 vote; Mr. Martin Graschinsky with 1 vote and Mr. Marcos Mastrángelo with 1,000 votes. The seventh item on the Agenda is put for consideration: 7) CONSIDERATION OF THE REMUNERATION OF THE MEMBERS OF THE COMPANY’S BOARD OF DIRECTORS, FOR THE PERIOD ENDED DECEMBER 31, 2020, WITHIN THE LIMITS ESTABLISHED FOR EARNINGS BY SECTION 261 OF LAW No. 19550 AND THE REGULATIONS BY THE ARGENTINE SECURITIES COMMISSION. CONSIDERATION OF THE ADVANCE PAYMENT OF THE FEES TO THE BOARD OF DIRECTORS FOR THE PERIOD THAT WILL CLOSE DECEMBER 31, 2021. The Chairman takes the floor and informs that, pursuant to the considerations made in the Meeting of the Board of Directors held on March 15, 2021, the Company’s Board of Directors proposed the Shareholders to ratify the advance payment of the fees received by the Board of Directors during the period ended December 31, 2020 for the total amount of $12,510,000 for their competence and professional reputation. In addition, they proposed the Shareholders to authorize the members of the Board of Directors to continue collecting advance payments during this period, provided it is approved by the appropriate shareholders’ meeting that consider the financial statements for the period ended December 31, 2021. The proxy of the shareholder D’Odorico takes the floor, and proposes to: i) approve the remuneration of the Directors for the period ended December 31, 2020, ratifying the advance payments collected, for a total amount of $12,510,000 for their competence, performance and professional reputation pursuant to the following details: Miguel Dodero $1,050,000; Cristian López Saubidet $1,050,000; Osvaldo Reca $1,365,000; Diego Gustavo Petracchi $1,050,000; Tomás José White $1,365,000; Liliana Marusi $150,000; Juan José Salas $1,365,000.00; Marcelo Suvá $75,000; Tomás Peres $1,050,00.00; Pablo Javier Vega $150,00.00; Jose Luis Morea $1,365,000; Jorge Eduardo Villegas $1,050,000; and Guillermo Pons $750,000; and ii) authorize the members of the Board of Directors and the members of the Supervisory Committee to collect advance payments provided it is approved by the next Shareholders’ Meeting that shall consider the annual financial statements for the period ended December 31, 2021. The motion by the proxy of shareholder D’Odorico is put to vote. The proxy of shareholder Citibank takes the floor and casts 358,891,090 votes in favor of the motion by the proxy of shareholder D’Odorico, 609,880 negative votes and it abstains from casting 186,540 votes. Then, the proxy of shareholder ANSES takes the floor and (1) votes in favor of approving the fees of Directors for the fiscal period ended December 31, 2020; and (2) abstains from voting regarding the authorization for the members of the Board of Directors and the Supervisory Committee receive the advance payment for the fees so that it can be decided on the next Meeting considering the financial statements ended December 31, 2021. In virtue thereof, having all shareholders cast their votes, the proposal by the proxy of shareholder D’Odorico is approved by the majority of legitimate votes possible to be cast, with the negative vote from shareholder Citibank with 609,980 votes and the shareholder Argentine Government –Secretariat of Energy with 124,949,112 votes; and with the abstentions from shareholders Citibank with 186,540 votes; Mr. Marcelo Suvá with 1,500,000 votes and Mr. Marcos Mastrángelo with 1,000 votes and shareholder ANSES only regarding the advance payment of fees. The eight item on the Agenda is put for consideration: 8) CONSIDERATION OF THE REMUNERATION TO THE COMPANY’S STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020, AND THE FEES’ REGIME FOR THE FISCAL YEAR TO END DECEMBER 31, 2021. The proxy of shareholder D’Odorico takes the floor and proposes the following: i) the approval of the remuneration of the members of the Statutory Audit Committee for the fiscal year ended December 31, 2020 for the amount of Ps. 950,000, in accordance with the following details: Cesar Halladjian $425,000; Eduardo Erosa $262,500 and Juan Nicholson $262,500, and ii) to authorize the members of the Statutory Audit
Committee to receive advance
payment provided it is approved on the next Meeting, which Meeting
shall consider the financial statements for the fiscal year ended
December 31, 2021. The motion by the proxy of shareholder
D’Odorico is put to vote. Afterwards, the proxy of
shareholder Citibank states that it issues 358,886,620 votes in
favor of the proposal by the proxy of shareholder D’Odorico;
583,030 negative votes; and that it abstains from casting 217,860
votes. Afterwards, the proxy of shareholder ANSES –FGS Ley
26425 votes against the motion by the proxy of shareholder
D’Odorico with 27,992,640 votes. After short deliberation and
shareholders having cast their votes, the proposal by the proxy of
shareholder D’Odorico is approved by the majority of
legitimate votes possible to be cast with the negative vote of
shareholders Citibank with 583,030 votes; ANSES –FGS Ley
26425 with 27,992,640 votes and shareholder Argentine Government
–Secretariat of Energy regarding the fees of the members of
the Statutory Audit Committee; and with the abstention of
shareholder Citibank with 217,860 votes. Next, Mr. Chairman submits
to people present the ninth item on the Agenda for consideration.
9)
DETERMINATION OF THE NUMBER OF DEPUTY DIRECTORS AND APPOINTMENT OF
DIRECTORS AND DEPUTY DIRECTORS. CONSIDERATION OF THE CONTINUITY OF
THE CURRENT CHAIRMAN UNTIL THE APPOINTMENT TO BE MADE BY THE
COMPANY’S BOARD OF DIRECTORS. In this regard, Mr.
Chairman informs that in accordance with Section 17 of the
Company’s Bylaws, the direction and management of the Company
shall be in charge of a Board of Directors formed by 11 (eleven)
directors and the same or lower number of deputy directors. Regard
being had to the foregoing, it is necessary to determine the number
of deputy Directors for the fiscal year 2021. Afterwards, the proxy
of shareholder D’Odorico takes the floor, proposes and votes
for the number of Deputy Directors for the current fiscal year to
be fixed in 11 (eleven). The motion is put to vote. Afterwards, the
proxy of shareholder Citibank states that regarding the motion by
the proxy of shareholder D’Odorico, it issues 342,051,860
votes in favor; 7,802,720 negative votes; and that it abstains from
casting 9,832,930 votes. Afterwards, the proxy of shareholder ANSES
–FGS Ley 26425 states that it refrains from voting on the
proposed motion. After short deliberation and the shareholders
having cast their votes, the proposal by the proxy of shareholder
D’Odorico is approved by the majority of legitimate votes
possible to be cast, with the negative vote of shareholder Citibank
with 7,802,720 votes and with the abstention of shareholder
Citibank with 9,832,930 votes and shareholder ANSES –FGS Ley
26425 with 27,992,640 votes. Mr. Chairman takes the floor informing
that the number of Deputy Directors for the fiscal year 2021 being
fixed, it is necessary to appoint Directors and Deputy Directors
for the fiscal year to end December 31, 2021 on the grounds of the
expiration of all terms in office. Moreover, Mr. Chairman puts on
record that in order to appoint the members of the Board of
Directors, the provisions of Section 109 of Law no. 26831, Section
16 and related sections of Chapter III, Title II of the Argentine
Securities Commission (CNV) Regulations must be taken into account,
regarding the independent character that most of the members of the
Company’s Statutory Audit Committee must bear. Afterwards,
the proxy of shareholder D’Odorico takes the floor and
proposes a) to appoint the following
as Directors of the Company: Osvaldo Arturo Reca, Miguel Dodero,
José Luis Morea, Juan José Salas, Soledad Reca,
Tomás Peres, Tomás José White, Marcelo Atilio Suva,
Diego Petracchi, Jorge Eduardo Villegas and Guillermo Rafael Pons,
and b) to appoint the following as Deputy Directors of the Company:
Fernando Roberto Bonnet, Justo Pedro Saenz, Adrián Gustavo
Salvatore, Javier Alejandro Torre, Rubén Omar López,
José Manuel Pazos, Enrique Gonzalo Ballester, Oscar Luis
Gosio, Enrique Terraneo, Alejo Villegas and Gabriel Enrique
Ranucci. Moreover, she states that
Osvaldo Arturo Reca, Tomás Peres, Soledad Reca, Fernando
Roberto Bonnet, José Manuel Pazos, Marcelo Atilio Suva, Justo
Pedro Saenz, Adrián Gustavo Salvatore, Javier Alejandro Torre,
Rubén Omar López, Enrique Terraneo, Miguel Dodero
and Diego Petracchi are not
independent, and that José Luis
Morea, Juan José Salas,
Tomás José White, Jorge Eduardo Villegas, Alejo Villegas,
Guillermo Rafael Pons, Oscar Luis Gosio, Enrique Gonzalo
Ballester and Gabriel Enrique Ranucci are independent pursuant to the provisions of
Section 11, Chapter III, Title II of the Argentine Securities
Commission (CNV) Regulations. She also informs that in accordance
with CNV Regulations, the above mentioned candidates have stated
that they support the adoption of a Corporate Governance Code aimed
at implementing certain practices of good governance, which are
considered as a protection instrument for shareholders and third
parties in general. The motion is put to vote. Afterwards, the
proxy of shareholder Citibank states that regarding the
motion by the proxy of shareholder D’Odorico, it issues
342,051,860 votes in favor; 7,802,720 negative votes; and that he
abstains from casting 9,832,930 votes. The proxy of shareholder
Argentine Government –Secretariat of Energy takes the floor
and states its abstention from voting the motion by the proxy of
shareholder D’Odorico. Afterwards, the proxy of shareholder
ANSES –FGS Ley 26425 states its abstention from voting the
motion. After a short debate and having the shareholders cast their
votes, the motion by the proxy of shareholder D’Odorico is
approved by the majority of legitimate votes possible to be cast
with the negative vote of shareholder Citibank with 7,802,720 votes
and with the abstention of shareholders Argentine Government
–Secretariat of Energy with 124,949,112 votes; ANSES
–FGS Ley 26425 with 27,992,640 votes and Citibank with
9,832,930 votes. Mr. Chairman informs that as a consequence of the
foregoing, the new Board of Directors is formed as
follows:
|
|
DIRECTORS
|
DEPUTY
DIRECTORS
|
|
1
|
OSVALDO ARTURO
RECA
(ID 10,176,569)
|
Fernando Roberto
BONNET
(ID 25,912,893)
|
|
2
|
Miguel DODERO
(ID 11,450,697)
|
Justo Pedro
SAENZ
(ID 11,959,191)
|
|
3
|
José Luis
MOREA
(ID 11,773,941)
|
Adrián Gustavo
SALVATORE
(ID 18,403,083)
|
|
4
|
Juan José
SALAS
(ID 13,909,724)
|
Javier Alejandro
TORRE
(ID 18,089,213)
|
|
5
|
Soledad RECA
(ID 35,146,280)
|
Rubén Omar
LÓPEZ
(ID 16,900,928)
|
|
6
|
Tomás
PERES
(ID 92,822,329)
|
José Manuel
PAZOS
(ID 22,364,131)
|
|
7
|
Tomás José
WHITE
(ID 12,946,343)
|
Enrique Gonzalo
BALLESTER
(ID 10,795,590)
|
|
8
|
Marcelo Atilio
SUVA
(ID 5,081,825)
|
Oscar Luis
GOSIO
(ID 11,045,501)
|
|
9
|
Diego PETRACCI
(ID 22,847,770)
|
Enrique
TERRANEO
(ID 23,725,715)
|
|
10
|
JORGE EDUARDO
VILLEGAS
(ID 7,621,383)
|
Alejo VILLEGAS
(ID 28,030,011)
|
|
11
|
Guillermo Rafael PONS
(17,025,659)
|
Gabriel Enrique
RANUCCI
(ID 23,831,116)
|
Finally and regarding the
continuity of the current Chairman until the appointment to be made
by the Company’s Board of Directors, Mr. Chairman informs the
present individuals that he will continue being Chairman until the
distribution of charges at the first meeting of the newly-appointed
Board of Directors and, eventually, until the meeting where the
financial statements ending December 31, 2021 are put to
consideration, should the Board of Directors decide so. Afterwards,
the tenth item on the Agenda was submitted for consideration.
10) APPOINTMENT OF THE
MEMBERS AND ALTERNATE MEMBERS OF THE COMPANY’S STATUTORY
AUDIT COMMITTEE FOR THE FISCAL YEAR TO END DECEMBER 31,
2021. Mr. Chairman takes the floor and informs that pursuant
to the Bylaws in force, the Statutory Audit Committee must be
formed by 3 (three) members and 3 (three) deputy members, which
shall be appointed by the only class of share of the Company. He
informs that in order to appoint the members of the Statutory Audit
Committee, the provisions of Section 79 of the Capital Markets Act
no. 26831 and Section 12 of Chapter III, Title II and Chapter I,
Tittle XII of CNV Regulations must be taken into account. The proxy
of shareholder José Luis D’Odorico, who proposes and
votes to appoint Carlos Cesar Adolfo
Halladjian, Eduardo Antonio Erosa and Juan Antonio Nicholson
as statutory auditors and Carlos
Adolfo Zlotnitzky, Cristina Margarita De Giorgio and Lucas
Nicholson as deputy statutory auditors. Moreover, all
candidates are independent pursuant to Section 79 of the Capital
Markets Act no. 26831 and pursuant to Section 12, Chapter III,
Title II and IV of Chapter I, Title XII, CNV Regulations.
Afterwards, the proxy of Citibank states that regarding the
proposal by the proxy of shareholder D’Odorico, it
issues 349,780,410 votes in
favor, 75,300 negative votes and abstains from casting 9,831,800
votes. Then, the proxy of shareholder Argentine Government
–Secretariat of Energy informing it votes against the motion
of shareholder D’Odorico’s proxy and votes to appoint
Alejandro Mario Roisentul Wuilliams (ID no. 16,582,666) and Claudia
Inés Siciliano (ID no. 12,739,046) as statutory auditor and
deputy statutory auditors, respectively. Moreover, he states that
Roisentul Wuilliams and Siciliano are independent in accordance
with Section 11, Chapter III, Title II of CNV Regulations.
Afterwards, the proxy of shareholder ANSES –FGS Ley
26425 takes the floor and states it
votes against the proposal of shareholders D’Odorico’s
proxy and accompanies the proposal of shareholder Argentine
Government –Secretariat of Energy. After a short debate and
each of the shareholders having cast their votes, the proposal of
shareholder D’Odorico is
approved by the majority of legitimate votes possible to be cast with the negative vote
of shareholder Citibank with 75,300 votes; Argentine Government
–Secretariat of Energy with 124,949,112 votes and
ANSES –FGS Ley 26425 with
27,992,640 votes; and with the refraining of shareholder Citibank
with 9,831,800 votes. Afterwards, and based on the foregoing, the
following is the formation of the new Statutory Audit
Committee:
|
|
STATUTORY
AUDITOR
|
DEPUTY STATUTORY
AUDITOR
|
|
1.
|
Carlos Cesar
HALLADJIAN
(ID 25,636,999)
|
Carlos Adolfo
ZLOTNITZKY
(ID 28,425,172)
|
|
2.
|
Eduardo
Antonio EROSA
(ID 12,840,773)
|
Cristina
Margarita De Giorgio
(ID 14,
321,891)
|
|
3.
|
Juan Antonio
NICHOLSON
(ID
7,602,869)
|
Lucas
NICHOLSON
(ID
32,151,298)
|
Afterwards, the eleventh item on
the Agenda was submitted for consideration. 11) CONSIDERATION OF
THE COMPANY’S CERTIFYING ACCOUNTANT’S FEES WITH RESPECT
TO THE ANNUAL ACCOUNTING DOCUMENTS FOR THE FISCAL YEAR 2020.
The proxy of shareholder D’Odorico takes the floor, who
proposes and votes to approve, together as a whole with the
proposal made by the Company’s Board of Directors at its
meeting dated March 15, 2021, to approve the fee of external
auditors for the fiscal period 2020 for an amount of $20,866,428
for audit services and $1,007,724 for tax services. The proposal is
put to vote. Afterwards, the proxy of shareholder Citibank issues
358,942.80 votes in favor of the proposal by the proxy of
shareholder Citibank, 119,000 negative votes and abstains
from casting 625,690 votes. Afterwards, the proxy of shareholder Argentine
Government –Secretariat of Energy votes against the proposal
of shareholders D’Odorico’s proxy with 124,949,112
votes. ANSES –FGS Ley 26425 votes against the motion with 26,425 votes against
the motion of shareholder D’Odorico’s proxy with
27,992,640 votes. After a short debate and the shareholders
having cast their votes, the motion by the proxy of shareholder
D’Odorico is approved by the majority of legitimate votes
possible to be cast, with the negative votes of shareholder
Citibank with 119,000 votes; the Argentine Government
–Secretariat of Energy with 124,949,112 votes and ANSES
–FGS Ley 26425 with 27,992,640 votes; and with Citibank
refraining with 625,690 votes. The twelfth item on the Agenda is
put to consideration. 12)
APPOINTMENT OF THE
CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR TO END DECEMBER 31, 2021
AND DETERMINATION OF ITS REMUNERATION. The proxy of shareholder
D’Odorico takes the floor, proposes and votes a) the
appointment of Pistrelli, Henry Martin y Asociados S.R.L. as
accounting auditors for the fiscal year commenced January 1, 2021
and the appointment of Germán Enrique Cantalupi (Professional
Council in Economic Sciences for the City of Buenos Aires,
registered under Volume 248, Page 60), partner of such firm, as
Certifying Accountant; and the appointment of Gustavo Ariel
Kurgansky (Professional Council in Economic Sciences for the City
of Buenos Aires, registered under Volume 309, Page 176) as Deputy
Certifying Accountant of the mentioned financial statements; and b)
the approval of the auditors’ remunerations corresponding to
the fiscal year 2021 during the next Annual General Meeting. The
motion by the proxy of shareholder D’Odorico was put to vote.
Afterwards, the Proxy of shareholder Citibank states that regarding
D’Odorico’s proposal, it issues 359,062,280 votes in favor;
51,060 negative
votes and that it abstains from casting 574,170 votes. The proxy of
shareholder ANSES –FGS Ley 26425 votes against the motion of
shareholder D’Odorico’s proxy with 27,992,640. After a
short debate and after each of the shareholders cast their votes,
the proposal of the proxy of shareholders D’Odorico is
approved by the majority of legitimate votes possible to be cast,
with the negative votes of shareholders Citibank with 51,060 votes and shareholder
ANSES –FGS Ley 26425 with 27,992,640 and with the abstention
of shareholder Citibank with 574,170 votes. The thirteenth item on
the Agenda was put to consideration. 13) APPROVAL OF THE
ANNUAL BUDGET FOR THE SUPERVISORY COMMITTEE. In this regard, Mr. Chairman informs that in
accordance with the last paragraph of Section 110 of Law no.
26831, it is at the Shareholders’ Meeting of the Company that
the budget for the Supervisory Committee has to be assigned. For
such purpose, the powers and duties set for by the regulations and
the legislation in force for such Committee must be taken into
account. Afterwards, the proxy of shareholder D’Odorico
proposes and votes to assign a Ps. 300,000 budget for the
functioning of the Supervisory Committee, which will enable the
Committee to better develop the duties established by the
regulations and legislation in force. The motion is put to vote.
Then, shareholder Citibank’s proxy states that regarding
D’Odorico’s proposal, it issues 350,272,870 votes in
favor; 74,900 votes against; and that it abstains from casting
9,339,740 votes. The proxy of Argentine Government
–Secretariat of Energy refrains from voting
D’Odorico’s motion with 124,949,112 votes. The proxy of
shareholder ANSES –FGS Ley 26425 votes against the motion of
shareholder D’Odorico’s proxy with 27,992,640. After a
short debate and after each of the shareholders cast their votes,
the proposal of the proxy of shareholders D’Odorico is
approved by the majority of legitimate votes possible to be cast,
with the negative votes of shareholders Citibank with 74,900 votes
and shareholder ANSES –FGS Ley 26425 with 27,992,640 and with
the abstention of shareholder Citibank with 9,339,740 votes and the
Argentine Government –Secretariat of Energy with 124,949,112
votes. The fourteenth item on the Agenda was put to consideration.
14) CONSIDERATION OF
THE AMENDMENT OF SECTION 14 OF THE BYLAWS ON SHAREHOLDERS’
MEETINGS SO AS TO INCORPORATE THE POSSIBILITY OF HOLDING THEM
REMOTELY. The
proxy of shareholder D’Odorico takes the floor and proposes
to vote the amendment and replacement of Section 14 of the Bylaws
for the following section: SECTION
14: The Shareholders’ Meeting is convened on first call when
the shareholders represented the majority of the shares with a
right vote are present. The Shareholders’ Meeting is convened
on second call regardless of the amount of shares with a right to
vote present. In both cases, decisions shall be made upon absolute
majority of present votes possible to be cast. The participation of
shareholders in the act, both at Ordinary and Special
Shareholders’ Meetings, may be on their own behalf or through
proxy, in-person or remotely guaranteeing free access to the
meetings to all shareholders with voice and vote through a
communication channel permitting simultaneous sound, images and
words transmission, as longs as participants can be identified and
can continue the debate and intervention in real time. Participants
attending through any of the means mentioned above shall be
considered present to all effects, including but not limited to
determine whether there is quorum or not. The names of the persons
participating remotely, their acting capacity, the place they were
at and the technical mechanism used shall be recorded in the
minutes (as per section 61 of Decree 471/2018 or the regulation
amending or replacing it in the future). The Statutory Audit
Committee shall record the regularity of the decisions taken during
the meeting. The motion is put to vote. Then, the proxy of
shareholder Citibank states it issues 324,651,620 positive votes in
favor
of the motion of shareholder
D’Odorico’s proxy; 25,729,760 negative votes and it
refrains from voting 9,306,130 votes. After each of the remaining
shareholders cast their votes, the proposal of the proxy of
shareholders D’Odorico is approved by the majority of
legitimate votes possible to be cast, with the negative votes of
shareholders Citibank with 25,729,760 votes and with its abstention
with 9,306,130 votes. The fifteenth and last item on the Agenda is
put to consideration. 15)
GRANTING OF
AUTHORIZATIONS. The
proxy of shareholder D’Odorico takes the floor, proposes and
votes to authorize Mr. Chairman and/or whom he may appoint, and/or
José Manuel Pazos, and/or Osvaldo Pollice, and/or Esteban
Pérez Monti, and/or Francisco Cronshey and/or Paola Ibarra
and/or Christian Rodríguez Montes and/or Victoria Casabella
Martinez and/or Mariano Luchetti and/or Florencia Riatti and/or
María Lucila Winschel and/or Verónica Apollonio and/or
José María Bazan and/or Teodoro Rodriguez Caceres and/or
Juan Zurano and/or Milagros Marini so that any of them,
individually and indistinctly, follow all the necessary procedures
to file the decisions taken at the Meeting with the regulatory
agencies, including without limitation, CNV, BYMA, MERVAL, Security
Clearing House (Caja de
Valores), the Business Entities Registry Office for the City
of Buenos Aires (Inspección
General de Justicia (“IGJ”)) (pursuant to
Section 37 of the General Resolution IGJ no. 7/2015), and before
any other regulation agency, being able to sign all kinds of
presentations and/or forms, legal notices, law publications in
general, affidavits, receive and answer lawsuits, commence
proceedings and take all the proceedings necessary to obtain the
respective records and approvals. The motion is put to vote.
Afterwards, the proxy of shareholder Citibank states that regarding
D’Odorico’s proposal, it issues 359,375,010 votes in
favor, 116,650 negative votes and that it abstains from casting
195,850 votes. Afterwards, the proxy of shareholder ANSES
–FGS Ley 26425 votes against the proposal with 27,992,640
votes. After a short debate and all the shareholders having cast
their votes, the proposal by the proxy of shareholder
D’Odorico is approved by the majority of legitimate votes
possible to be cast, with 116,650 negative votes of shareholder
Citibank and shareholder ANSES –FGS Ley 26425 with 27,992,640
negative votes and with the abstention from shareholder Citibank
with 195,850 votes. Mr. César Halladjian, member of the
Statutory Audit Committee of the Company, states that regard being
had to the remote act and taking into account the provisions of
General Resolution no. 830 of the Argentine Securities Commission,
as well as legal and Bylaws provisions in force, this Meeting was
held in accordance with such provisions and that the decisions were
duly taken. There being no further business to discuss, Mr.
Chairman expressed his gratitude for the attendance of all present
and the meeting was adjourned at 2.11 p.m. Afterwards and complying
with Title II, Chapter VIII, Section IV, article 23, paragraph d)
of CNV Regulations, the votes of Citibank in its capacity as
depositary are detailed for each item:
|
AGENDA
|
POSITIVE
|
NEGATVIE
|
ABSTENTION
|
TOTAL
|
|
1
|
1,153,880
|
358,406,100
|
127,530
|
359,687,510
|
|
2
|
55,490
|
359,496,520
|
135,500
|
359,687,510
|
|
3
|
57,880
|
339,931,480
|
19,698,150
|
359,687,510
|
|
4
|
23,936,620
|
335,571,640
|
179,250
|
359,687,510
|
|
5
|
133,400
|
358,828,040
|
726,070
|
359,687,510
|
|
6
|
73,260
|
358,059,010
|
755,240
|
359,687,510
|
|
7
|
609,880
|
358,891,090
|
186,540
|
359,687,510
|
|
8
|
583,030
|
358,886,620
|
217,860
|
359,687,510
|
|
9
|
7,802,720
|
342,051,860
|
9,832,930
|
359,687,510
|
|
10
|
75,300
|
349,780,410
|
9,831,800
|
359,687,510
|
|
11
|
119,000
|
358,943,820
|
625,690
|
359,687,510
|
|
12
|
51,060
|
359,062,280
|
574,170
|
359,687,510
|
|
13
|
74,900
|
350,272,870
|
9,339,740
|
359,687,510
|
|
14
|
25,729,760
|
324,651,620
|
9,306,130
|
359,687,510
|
|
15
|
116,650
|
359,375,010
|
195,850
|
359,687,510
|
|
|
|
|
|
|
By virtue of General Resolution No.
830 of the Argentine Securities Commission (section 1, subsection
5), the information regarding the attendees to the
Shareholders’ Meeting is transcribed
below:
|
Attendee
|
ID
|
Domicile
|
Capacity
|
Shareholder he/she represents
|
Connection
|
|
RECA,
Arturo Osvaldo
|
10,176,569
|
City of
Buenos Aires
|
Chairman
of the Company
|
N/A
|
Notebook
|
|
SALAS,
Juan José
|
13,909,724
|
City of
Buenos Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
VILLEGAS, Jorge Eduardo
|
7,621,383
|
Martindale
Country Club, Pilar – Province of Buenos Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
BONNET, Fernando Roberto
|
25,912,893
|
Province
of Buenos Aires
|
Company’s
General Manager:
|
N/A
|
Notebook
|
|
MARINARO,
Leonardo
|
16,454,337
|
City of
Buenos Aires
|
Secretary
at the Shareholders Meeting
|
N/A
|
Notebook
|
|
SUVA,
Marcelo Atilio
|
5,081,825
|
City of
Buenos Aires
|
Shareholder
and Director
|
On his
own behalf
|
PC
|
|
HALLADJIAN,
Carlos Cesar Adolfo
|
25,636,999
|
Formosa
328, piso 2, City of Buenos Aires
|
Statutory
Auditor of the Company
|
N/A
|
PC
|
|
MONTI,
Santiago
|
22,809,289
|
City of
Buenos Aires
|
Proxy
|
Citibank
NA Sucursal Argentina belonging to CITIBANK NA
|
Notebook
|
|
GUASCO,
Sebastián Eduardo
|
23,890,094
|
Tte.
1° Ibáñez 565, piso 4 “B”
Neuquén
|
Proxy
|
Province
of Neuquén
|
Notebook
|
|
WHITE, Tomás José
|
12,946,343
|
Av.
Juan de Garay 827, piso 5 “A”, City of Buenos
Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
EROSA,
Eduardo Antonio
|
12,840,773
|
Salguero
1575, piso 1, City of Buenos Aires
|
Statutory
Auditor of the Company
|
N/A
|
Notebook
|
|
LUCHETTI,
Mariano Luis
|
23,091,297
|
Coronel
Isidoro Suárez 37, Temperley, Buenos Aires
|
Proxy
|
RECA,
Guillermo Pablo
BLEDEL,
Jorge
|
Notebook
|
|
CASTROGIOVANNI, Hernan
|
27,580,962
|
City of
Buenos Aires
|
Proxy
|
ANSES
– FGS Ley 26425
|
Notebook
|
|
MOREA, José Luis
|
11,773,941
|
Av. de
Todos los Santos 5601, Barrio Santa Catalina, Lote 47, Benavidez,
Province of Buenos Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
SAUBIDET, Cristian López
|
24,205,781
|
Benavides,
Province of Buenos Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
PETRACCHI, Diego Gustavo
|
22,857,770
|
Bartolomé
Mitre 1824, City of Buenos Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
PERES,
Tomás
|
92,822,329
|
Ruggeri
2944, 27 “A”, City of Buenos Aires
|
Director
of the Company
|
N/A
|
Notebook
|
|
RODRIGUEZ CACERES, Teodoro
|
33,174,228
|
Balbastro
2250, Don Torcuato, Tigre, Province of Buenos Aires
|
Proxy
|
PERES
MOORE, Gonzalo
DE PAUL, Fabian Alejandro
CASAS, Juan Carlos Martin
|
Notebook
|
|
SPRAGGON HERNANDEZ, Enrique
|
11,985,460
|
San
Martin 945, piso 8, 9, 69 – City of Buenos Aires
|
Proxy
|
CAPUTO,
Nicolas Martin
CAPUTO,
Jorge Antonio Nicolas
CAPUTO,
Mónica María
VAZQUEZ,
Roberto Gustavo
|
Notebook
|
|
CAPUTO, Marcos
|
31,011,123
|
Miñones
2177, City of Buenos Aires
|
Proxy
|
CAPUTO,
Sebastián Luis
CAPUTO,
Ángeles María
OLIVERA,
Maria Verónica
|
Notebook
|
|
BRAUN PELLEGRINI, Ezequiel
|
28,862,571
|
City of
Buenos Aires
|
Proxy
|
FITTE,
María Inés
VERSTRAETEN,
Francisco Javier
VERSTRAETEN,
Christian Antonio
MALBRAN,
José María Ramón
|
Notebook
|
|
VERSTRAETEN, Astrid
|
21,980,441
|
City of
Buenos Aires
|
Shareholder
|
On her
own behalf
|
Notebook
|
|
DE LA FUENTE, Facundo
|
24,364,584
|
Uruguay
|
Shareholder
|
On his
own behalf
|
Notebook
|
|
BROOK, Cecilia Ruth
|
14,026,172
|
Arenales
3875, piso 9, City of Buenos Aires
|
Shareholder
|
On her
own behalf
|
Notebook
|
|
NICHOLSON, Juan Antonio
|
7,602,869
|
City of
Buenos Aires
|
Statutory
Auditor of the Company
|
N/A
|
Notebook
|
|
APOLONIO,
Verónica Paola
|
31,723,017
|
City of
Buenos Aires
|
Proxy
|
LUIS
D’ODORICO, José
|
Notebook
|
|
GRANDE, María de los Milagros
|
24,603,588
|
City of
Buenos Aires
|
Finances
of the Company
|
N/A
|
Mobile
telephone number
|
|
DE SIMONE, Micaela Andrea
|
30,367,688
|
City of
Buenos Aires
|
Proxy
|
ARGENTINE
GOVERNMENT - Ministry of Productive Development -Secretariat of
Energy
|
Notebook
|
|
PEREZ
MONTI, Esteban Leandro
|
26,281,593
|
City of
Buenos Aires
|
Proxy
|
BONCAMPO
S.A.
MASTERSON,
Christopher
ORTÍZ
MASLLORENS, José Manuel
DE
ELIA, Marcelo
PARDO
CABANILLAS, Fernando
|
Notebook
|
|
GRANSCHINSKY, Martin
|
35,266,756
|
City of
Buenos Aires
|
Shareholder
|
On his
own behalf
|
Notebook
|
|
BERTOLA, Mariela
|
34,739,952
|
City of
Buenos Aires
|
Proxy
|
BOLSA
DE COMERCIO DE BUENOS AIRES (BCBA)
|
Tablet
|
|
PALOMBA, Marcos
|
37,948,107
|
City of
Buenos Aires
|
Proxy
|
ARGENTINE
SECURITIES COMMISSION (CNV)
|
Notebook
|
|
TURK, Mariano Elian
|
21,656,662
|
City of
Buenos Aires
|
Shareholder
|
On his
own behalf
|
Notebook
|
|
MOSTEIRO, Cecilia Marta
|
20,204,431
|
City of
Buenos Aires
|
Shareholder
|
On her
own behalf
|
Notebook
|
|
MASTRANGELO, MARCOS
|
32,147,256
|
Province
of Buenos Aires
|
Shareholder
|
On his
own behalf
|
Notebook
|
|
PONS, Guillermo Rafael
|
17,025,659
|
Rioja
229, Piso 6, Province of Neuquén
|
Director
of the Company
|
N/A
|
Notebook
|
|
AVIGLIANO, Juan
|
25,745,241
|
City of
Buenos Aires
|
Accounting
Manager
|
N/A
|
Notebook
|
|
TERRANEO, Enrique
|
23,725,715
|
City of
Buenos Aires
|
CFO of the Company
|
N/A
|
Notebook
|
|
MACCHI, Nicolas
|
93,286,874
|
City of
Buenos Aires
|
Company’s Head of Relations with the Investor
|
N/A
|
Notebook
|
|
EVANGELISTA, Camila
|
34,922,150
|
City of
Buenos Aires
|
Proxy
|
ESCASANY, Eduardo José
|
Notebook
|
|
MARABOTTO, Andrés
|
94,129,541
|
City of
Buenos Aires
|
Proxy
|
CINCO VIENTOS URUGUAY S.A.
MIGUENS, Cristina Teresa
TANOIRA, Gonzalo
|
Notebook
|
|
OBARRIO, Gimena
|
24,695,516
|
City of
Buenos Aires
|
Proxy
|
POLINTER S.A.
|
Notebook
|