6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

____________________

FORM 6-K

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Report of Foreign Private Issuer

Pursuant to Rule 27a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of May, 2024

Commission File Number: 001-38376

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Central Puerto S.A.

| (Exact name of registrant as specified in its charter) |

Port Central S.A.

(Translation of registrant’s name into English)

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Avenida Thomas Edison 2701

C1104BAB Buenos Aires

Republic of Argentina

+54 (11) 4317-5000

(Address of principal executive offices)

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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 ☒

BUENOS AIRES, May 2, 2024

COMISIÓN NACIONAL DE VALORES (“CNV”)

Deputy Management of Issuing Companies

25 de Mayo 175

City of Buenos Aires

Management of Issuing Companies

BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)

Sarmiento 299

City of Buenos Aires

MERCADO ABIERTO ELECTRÓNICO (“MAE”)

San Martin 344

City of Buenos Aires

Subject: Roll - Shareholders’ Meeting dated April 30, 2024.

Dear Mr./Mrs.,

It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company”) so as to attach the roll of the Company’s authorities:

1) Members of the Board of Directors:

Name	Position	Appointment date	Term of office expiration	Capacity

| Miguel Dodero | Chairman | 4/28/2023 | 12/31/2025 | Non-independent |

| José Luis Morea | Director | 4/28/2023 | 12/31/2025 | Independent |

| Tomás José White | Director | 4/28/2023 | 12/31/2025 | Independent |

| Marcelo Atilio Suva | Director | 4/28/2023 | 12/31/2024 | Non-independent |

| Jorge Eduardo Villegas | Director | 4/28/2023 | 12/31/2024 | Independent |

| Martina Blanco | Director | 4/28/2023 | 12/31/2024 | Non-independent |

| Diego Gustavo Petracchi | Director | 4/30/2024 | 12/31/2027 | Non-independent |

| Martin Lhez | Director | 4/30/2024 | 12/31/2027 | Independent |

| Osvaldo Arturo Reca | Director | 4/30/2024 | 12/31/2027 | Non-independent |

| José Manuel Ortíz | Deputy Director | 4/28/2023 | 12/31/2025 | Independent |

| Adrián Gustavo Salvatore | Deputy Director | 4/28/2023 | 12/31/2025 | Non-independent |

| Martin Orozco | Deputy Director | 4/28/2023 | 12/31/2025 | Independent |

| Martin Elizalde | Deputy Director | 4/28/2023 | 12/31/2024 | Non-independent |

| José Manuel Pazos | Deputy Director | 4/28/2023 | 12/31/2024 | Non-independent |

| Alejo Villegas | Deputy Director | 4/28/2023 | 12/31/2024 | Independent |

| Ramon Nazareno Ulloa | Deputy Director | 4/30/2024 | 12/31/2027 | Independent |

| Rubén Omar López | Deputy Director | 4/30/2024 | 12/31/2027 | Non-independent |

| Fernando Roberto Bonnet | Deputy Director | 4/30/2024 | 12/31/2027 | Non-independent |

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

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2) Members of the Statutory Audit Committee:

Name	Position	Appointment date	Term of office expiration	Capacity

| Carlos Adolfo Halladjian | Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |

| Eduardo Antonio Erosa | Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |

| Juan Antonio Nicholson | Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |

| Cristina De Giorgio | Deputy Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |

| Carlos Adolfo Zlotnizky | Deputy Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |

| Lucas Nicholson | Deputy Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |

3) External Auditors:

PABLO GABRIEL DECUNDO (C.P.C.E.C.A.B.A. Volume 286, Page 106): Certifying Accountant.

HERNÁN CROCCI (C.P.C.E.C.A.B.A. Volume 410, Page 166): Deputy Certifying Accountant.

Estudio Pistrelli, Henry Martin & Asociados S.R.L.

Yours sincerely,

| Leonardo Marinaro<br> <br>Head of Market Relations<br> <br>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

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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.

	Central Puerto S.A.
Date: May 3, 2024	By:	/s/ LEONARDO MARINARO

| | Name: | Leonardo Marinaro |

| | Title: | Attorney-in-Fact |

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