Central Puerto S.A 6-K, filed Jun 24, 2020
Central Puerto S.A. (CEPU)
6-K
2020-06-24
For: 2020-06-24
View Original
Added on
April 11, 2026
About this 6-K
Central Puerto S.A filed this 6-K on June 24, 2020.
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 June, 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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1.
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English translation of a notice sent to the
Argentine securities regulator (the Comisión Nacional de Valores ,or
the CNV) on June 24, 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:
June 24, 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
City of
Buenos Aires, June 24, 2020
COMISIÓN NACIONAL DE VALORES
25 de
mayo 175
City of
Buenos Aires
MERCADO DE VALORES DE BUENOS AIRES S.A.
Sarmiento
299, 2nd floor
City of
Buenos Aires
MERCADO ABIERTO ELECTRÓNICO S.A.
San
Martín 344
City of
Buenos Aires
Note:
CPSA-GG-N-0182/20-AL
Subject: Material news. Purchase of Shares
CP Renovables S.A.
Dear
Sir/Madam,
It is a
pleasure to contact you in my capacity as Head of Market Relations
of Central Puerto S.A. (the
“Company” or
“CPSA”)
so as to inform the following:
1) Today, the Board of Directors of the
Company decided to call a Special Shareholder’s Meeting to be
held on July 31, 2020 at 11 a.m. at Av. Tomás A. Edison 2701,
City of Buenos Aires.
2) Regarding CP Renovables S.A.
(“CPR”), subsidiary company
of CPSA, the Board of Directors of CPSA approved the purchase of
993,993,952 non-transferable registered common shares with a face
value of $1 (one Argentine peso) each, holding 5 (five) votes each;
which is equivalent to thirty percent (30%) of the share capital of
CPR (the “Purchase
of Shares”).
The
Purchase of Shares was previously considered by the Supervisory
Committee of the Company, which informed that its terms are
reasonably suitable to the normal and common market conditions.
Afterwards, the Board of Directors of the Company approved the
Purchase of Shares.
With
nothing further at present, I remain sincerely yours.
_____________________________________
Leonardo
Marinaro
Head of
Market Relations
Central Puerto S.A.