Central Puerto S.A 6-K, filed Jun 3, 2020
Central Puerto S.A. (CEPU)
6-K
2020-06-03
For: 2020-06-03
View Original
Added on
April 11, 2026
About this 6-K
Central Puerto S.A filed this 6-K on June 3, 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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English translation of an excerpt of the minutes of a
meeting of the Board of Directors of Central Puerto S.A. that
approved the Financial Statements of the Quarter ended on March 31,
2020, dated May 27, 2020, submitted to the Argentine securities
regulator (the Comisión Nacional de Valores, or the CNV)
on May 27, 2020
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English translation of a Material News dated May 27,
2020, submitted to the Argentine securities regulator (the
Comisión Nacional de Valores, or the CNV) on May 27,
2020
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English translation of an excerpt of the minutes of a
meeting of the Board of Directors of Central Puerto S.A. that
designated the Chairman of the Board, the Vice-Chairman of the
Board, and Audit Committee Members, dated May 27, 2020, submitted
to the Argentine securities regulator (the Comisión Nacional
de Valores, or the CNV) on May 27, 2020
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English translation of a notice sent to Bolsa y
Mercados Argentinos S.A. regarding the List of Corporate Bodies
dated May 27, 2020
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English
translation of a notice sent to the Buenos Aires Stock Exchange
(Bolsa y Mercados Argentinos S.A., or the BYMA) regarding the
information set forth in Section 63 of the Buenos Aires Stock
Exchange Regulations dated May 27, 2020
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English
translation of an excerpt of the minutes of a meeting of the Audit
Committee of Central Puerto S.A. dated May 27, 2020, submitted to
the Argentine securities regulator (the Comisión Nacional de
Valores, or the CNV) on May 27, 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 3, 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
Relevant part of the Minutes of Central Puerto S.A. Board of
Directors’ Meeting held on May 27, 2020
Minutes No. 351: In
the City of Buenos Aires, on May 27, 2020, the Board of Directors
of CENTRAL PUERTO S.A. (the “Company” or
“CPSA”,
indistinctly) meets, with the presence of Directors Osvaldo RECA,
Marcelo Atilio SUVA, Miguel DODERO, José Luis MOREA, Juan
José SALAS, Diego PETRACCHI, Tomas PERES, Tomas WHITE,
Cristian LOPEZ SAUBIDET, Jorge Eduardo VILLEGAS and Guillermo PONS.
Also present are Messrs. Cesar HALLADJIAN, Eduardo EROSA and Juan
NICHOLSON, members of the Company’s Statutory Audit
Committee. The Chairman informs that this meeting is held via
videoconference, taking into consideration the dispositions of:
1) the Decree of Necessity
and Urgency No. 297/2020 and further regulations by the Argentine
Executive Power, which established the preventive and mandatory
social isolation policy adopted within the context of the pandemic
declared by the World Health Organization (WHO), the Health
Emergency broadened by Decree No. 260/20 and its amendments, and in
view of the evolution of the epidemic situation related to the
CORONAVIRUS – COVID-19, 2) the CNV General Resolution No.
830/20, which established that during the period in which the free
circulation of people is, in general, prohibited, limited or
restricted, issuer entities are able to hold remote meetings, and
3) Section 23 of the Bylaws
of CPSA, which establishes that the Board of Directors is also
entitled to hold meetings with its members communicated by
videoconference. Quorum being present to validly hold the meeting,
it commences at 11.00 am. Then, the (…) fifth item in the Agenda is
open for discussion: 5)
APPROVAL OF THE
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED COMPREHENSIVE INCOME
STATEMENT, CONSOLIDATED STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS’ EQUITY,
CONSOLIDATED CASH FLOW STATEMENT, COMPLEMENTARY NOTES, SEPARATE
INCOME STATEMENT, SEPARATE COMPREHENSIVE INCOME STATEMENT, SEPARATE
STATEMENT OF FINANCIAL POSITION, SEPARATE CASH FLOW STATEMENT,
INFORMATIVE SUMMARY AND ADDITIONAL INFORMATION TO THE NOTES TO
FINANCIAL STATEMENTS – SECTION 12, CHAPTER III, TITLE IV,
REGULATIONS (N.T. 2013) OF THE ARGENTINE SECURITIES COMMISSION FOR
THE PERIOD ENDED MARCH 31, 2020. Mr. Osvaldo RECA asks Mr.
Juan Avigliano to present the topic. Mr. Juan Avigliano takes the
floor and informs that the Board of Directors must consider and
approve the Consolidated Income Statement, the Consolidated
Comprehensive Income Statement, Consolidated Statement of Financial
Position, Consolidated Statement of Changes in Shareholders’
Equity, Consolidated Cash Flow Statement, Complementary Notes,
Separate Income Statement, Separate Comprehensive Income Statement,
Separate Statement of Financial Position, Separate Cash Flow
Statement, Informative Summary and Additional Information to the
Notes to Financial Statements – Section 12, Chapter III,
Title IV, of the regulations (N.T. 2013) of the Argentine
Securities Commission for the three-month period ended March 31,
2020, which documentation was provided to the Directors well in
advance. After a short debate and after acknowledging the Statutory
Audit Committee report and the reports by the Independent Auditors,
the members of the Board of Directors unanimously approve the
Consolidated Income Statement, Consolidated Comprehensive Income
Statement, Consolidated Statement of Financial Position,
Consolidated Statement of Changes in Shareholders’ Equity,
Consolidated Cash Flow Statement, Complementary Notes, Separate
Income Statement, Separate Comprehensive Income Statement, Separate
Statement of Financial Position, Separate Cash Flow Statement,
Informative Summary and Additional Information to the Notes to
Financial Statements – Section 12, Chapter III, Title IV, of
the regulations (N.T. 2013) of the Argentine Securities Commission
for the three-month period ended March 31, 2020. Mr. Osvaldo RECA
remains on the floor and informs to the people present about the
compliance status with the General Resolution No. 611/12 of the
Argentine Securities Commission. In that sense, Mr. Osvaldo RECA
informs that the Company is aware of the Reconciliation between the
Professional Accounting Standards (NCP for its acronym in Spanish)
and the International Financing Reporting Standards (IFRS) (the
“Standards”), which apply to the investments that the
Company keeps with Termoeléctrica Manuel Belgrano S.A.,
Termoeléctrica José de San Martín S.A., Central
Vuelta de Obligado S.A., Transportadora de Gas del Mercosur S.A, CP
Renovables S.A., Central Aimé Painé S.A., Vientos La
Genoveva S.A.U, Vientos La Genoveva II S.A.U. and Proener S.A.U.,
all companies which are periodically monitored by the Company,
therefore, it can be concluded that all significant items with a
different treatment from the Standards have been considered in the
Reconciliation, and the Board of Directors of the Company
unanimously approves the Reconciliation thereof.(…) There being no further
business to transact, the meeting is adjourned at 12.15
p.m.
Exhibit
99.2
BUENOS
AIRES, May 27, 2020
COMISIÓN
NACIONAL DE VALORES (“CNV”)
Subgerencia
de Sociedades Emisoras
25 de
Mayo 175
City of
Buenos Aires
To:
Gerencia de Emisoras
BOLSAS
Y MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento
299
City of
Buenos Aires
MERCADO
ABIERTO ELECTRÓNICO (“MAE”)
San
Martin 344
City of
Buenos Aires
Note:
CPSA-GG-N-0156/20-AL
Subject:
Material News
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”) so as to inform
you that the Board of Directors of the Company decided the
following at its Shareholders’ Meeting held today: (i) To
appoint Mr. Osvaldo Arturo Reca Chairman and to appoint Mr. Marcelo
Atilio Suvá Deputy Chairman; (ii) to appoint Juan José Salas, Tomás White and
José Luis Morea members of the Supervisory
Committee; and to appoint Jorge
Villegas and
Oscar Luis Gosio deputy members of the Supervisory
Committee.
Yours
sincerely,
Av.
Tomás A. Edison 2701 – C1104BAB – City of Buenos
Aires – Argentina
Telephone
(54 11) 4317 5000 – Fax (54 11) 4317 5099
Exhibit
99.3
Relevant part of the Minutes of Central Puerto S.A. Board of
Directors’ Meeting held on May 27, 2020
Minutes No.
351: In the City of
Buenos Aires, on May 27, 2020, the Board of Directors of
CENTRAL PUERTO S.A. (the
“Company” or
“CPSA”,
indistinctly) meets, with the presence of Directors Osvaldo RECA,
Marcelo Atilio SUVA, Miguel DODERO, José Luis MOREA, Juan
José SALAS, Diego PETRACCHI, Tomas PERES, Tomas WHITE,
Cristian LOPEZ SAUBIDET, Jorge Eduardo VILLEGAS and Guillermo PONS.
Also present are Messrs. Cesar HALLADJIAN, Eduardo EROSA and Juan
NICHOLSON, members of the Company’s Statutory Audit
Committee. The Chairman informs that this meeting is held via
videoconference, taking into consideration the dispositions of:
1) the Decree of Necessity
and Urgency No. 297/2020 and further regulations by the Argentine
Executive Branch, which established the preventive and mandatory
social isolation policy adopted within the context of the pandemic
declared by the World Health Organization (WHO), the Health
Emergency broadened by Decree No. 260/20 and its amendments, and in
view of the evolution of the epidemic situation related to the
CORONAVIRUS – COVID-19, 2) the CNV General Resolution No.
830/20, which established that during the period in which the free
circulation of people is, in general, prohibited, limited or
restricted, issuer entities are able to hold remote meetings, and
3) Section 23 of the Bylaws
of CPSA, which establishes that the Board of Directors is also
entitled to hold meetings with its members communicated by
videoconference. Quorum being present to validly hold the meeting,
it commences at 11.00 am. Then, the first item in the Agenda is
open for discussion: 1) APPOINTMENT OF
AUTHORITIES (CHAIRMAN AND DEPUTY CHAIRMAN). Miguel DODERO
takes the floor and states that, by virtue of the appointment of
the members of the Board of Directors that took place at the
General Shareholders’ Meeting on April 30, 2020, this Board
must elect the members who will serve as Chairman and Deputy
Chairman for the current term. In that sense, he moves to appoint
Osvaldo Arturo RECA Chairman, and Marcelo Atilio SUVÁ Deputy
Chairman of the Company. The motion is approved unanimously by the
directors present, with the only abstention by those elected. Then,
the second item in the Agenda is placed for consideration:
2) APPOINTMENT OF THE
MEMBERS OF THE SUPERVISORY COMMITTEE. The Chairman takes the floor and moves
to appoint Messrs. JUAN SALAS, Tomás WHITE and José Luis
MOREA members of the Company’s Supervisory Committee, and
Messrs. Jorge VILLEGAS and Oscar Luis GOSIO deputy members. He made
it clear that all the men proposed are independent from the
Company, pursuant to the provisions set forth by the Argentine
Securities Commission (CNV). The motion is unanimously approved
with the only abstention by those elected. (…) There being no further
business to come before the meeting, the meeting is adjourned at
12.15 pm.
Exhibit
99.4
BUENOS AIRES,
May 27, 2020
COMISIÓN
NACIONAL DE VALORES (“CNV”)
Subgerencia de Sociedades
Emisoras
25 de Mayo 175
City of Buenos
Aires
To: Gerencia de
Emisoras
BOLSAS Y
MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos
Aires
MERCADO ABIERTO
ELECTRÓNICO (“MAE”)
San Martin 344
City of Buenos
Aires
Note:
CPSA-GG-N-0157/20-AL
Subject: List of
governing bodies
Dear Sir.
/Madam:
I am writing to you in my capacity
as Head of Market Relations of Central Puerto S.A. (the
“Company”) in order to submit the updated list of the
Company’s authorities:
1) Members of the Board of Directors:
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Name
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Position
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Term in office expiration date
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Capacity
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Osvaldo Arturo
Reca
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Chairman
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12/31/2020
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Non-independent
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Marcelo Atilio
Suva
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Deputy
Chairman
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12/31/2020
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Non-independent
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Miguel
Dodero
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Director
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12/31/2020
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Non-independent
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José Luis
Morea
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Director
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12/31/2020
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Independent
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Juan José
Salas
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Director
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12/31/2020
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Independent
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Diego
Petracchi
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Director
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12/31/2020
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Non-independent
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Tomás
Peres
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Director
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12/31/2020
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Non-independent
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Tomás
José White
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Director
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12/31/2020
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Independent
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Cristian
López Saubidet
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Director
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12/31/2020
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Non-independent
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Jorge Eduardo
Villegas
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Director
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12/31/2020
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Independent
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Guillermo
Pons
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Director
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12/31/2020
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Independent
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Justo Pedro
Saenz
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Deputy
director
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12/31/2020
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Non-independent
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Adrián
Gustavo Salvatore
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Deputy
director
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12/31/2020
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Non-independent
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Jorge
Aníbal Rauber
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Deputy
director
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12/31/2020
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Non-independent
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Javier
Alejandro Torre
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Deputy
director
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12/31/2020
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Non-independent
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Rubén
Omar López
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Deputy
director
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12/31/2020
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Non-independent
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José
Manuel Pazos
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Deputy
director
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12/31/2020
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Non-independent
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Enrique
Gonzalo Ballester
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Deputy
director
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12/31/2020
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Independent
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Oscar Luis
Gosio
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Deputy
director
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12/31/2020
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Independent
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Juan Pablo
Gauna Otero
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Deputy
director
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12/31/2020
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Non-independent
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Federico
Cerdeiro
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Deputy
director
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12/31/2020
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Independent
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Gabriel
Enrique Ranucci
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Deputy
director
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12/31/2020
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Independent
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2)
Members of the
Statutory Audit Committee:
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Name
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Position
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Term in office expiration date
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Capacity
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Eduardo
Erosa
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Statutory
Auditor
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12/31/2020
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Independent
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César
Halladjian
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Statutory
Auditor
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12/31/2020
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Independent
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Juan
Nicholson
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Statutory
Auditor
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12/31/2020
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Independent
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Ricardo
Erosa
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Deputy
Statutory Auditor
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12/31/2020
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Independent
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Carlos
Zlotnizky
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Deputy
Statutory Auditor
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12/31/2020
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Independent
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Lucas
Nicholson
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Deputy
Statutory Auditor
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12/31/2020
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Independent
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3) Members of the Supervisory Committee:
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Name
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Position
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Term in office expiration date
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Capacity
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Juan José
Salas
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Member
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12/31/2020
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Independent
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José Luis
Morea
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Member
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12/31/2020
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Independent
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Tomás
José White
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Member
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12/31/2020
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Independent
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Jorge Eduardo
Villegas
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Deputy
member
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12/31/2020
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Independent
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Oscar Luis
Gosio
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Deputy
member
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12/31/2020
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Independent
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4) External auditors:
Germán
Cantalupi (C.P.C.E.C.A.B.A. Volume 248, page 60): Certifying
accountant.
Gustavo Ariel
Kurgansky (C.P.C.E.C.A.B.A. Volume 309, page 176): Deputy
Certifying accountant.
Estudio Pistrelli, Henry Martin & Asociados
S.R.L.
Yours
sincerely,
Avda. Tomás A. Edison 2701
– C1104BAB – City of Buenos Aires –
Argentina
Telephone (54 11) 4317 5000 –
Fax (54 11) 4317 5099
Exhibit
99.5
BUENOS AIRES,
May 27, 2020
COMISIÓN
NACIONAL DE VALORES (“CNV”)
Subgerencia de Sociedades
Emisoras
25 de Mayo 175
City of Buenos
Aires
To: Gerencia de
Emisoras
BOLSAS Y
MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos
Aires
MERCADO ABIERTO
ELECTRÓNICO (“MAE”)
San Martin 344
City of Buenos
Aires
Notice:
CPSA-GG-N-0154/20-AL
Subject:
Information set forth by Section 63 of Buenos Aires Stock Exchange
Regulations
Dear Mr.
/Madam,
Pursuant to the section mentioned
above, we inform that on May 27, 2020, the Board of Directors of
Central Puerto S.A. approved the financial statements and other
documents for the period ended March 31, 2020. Moreover, it
acknowledged the corresponding reports by the Auditor and the
Statutory Audit Committee.
Regard being had to the foregoing,
we inform the following:
1.
Income (loss)
for the three-month period ended March 31,
2020:
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ARS
000
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Income(loss) for the
period
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attributable to
shareholders of the Company
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932,638
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attributable to
non-controlling shareholding
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23,631
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Total income(loss) for
the period- Income
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956,269
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Avda. Tomás A. Edison 2701
– C1104BAB – City of Buenos Aires –
Argentina
Telephone (54 11) 4317 5000 –
Fax (54 11) 4317 5099
1
2.
Other
comprehensive income for the three-month period ended March 31,
2020:
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ARS
000
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Other comprehensive
income for the period
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attributable to
shareholders of the Company
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-
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attributable to
non-controlling shareholding
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-
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Total of other
comprehensive income for the period
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-
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3.
Total
comprehensive income for the three-month period ended March 31,
2020:
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ARS
000
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Net comprehensive
income for the period
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attributable to
shareholders of the Company
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932,638
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attributable to
non-controlling shareholding
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23,631
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Total net comprehensive
income for the period- Income
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956,269
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4.
Statement of
shareholders’ equity details divided in items and amount as
at March 31, 2020:
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ARS
000
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Share Capital –
Face Value
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1,514,022
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Capital
adjustment
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19,971,268
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Statutory
Reserve
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2,564,266
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Optional
Reserve
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28,578,734
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Retained
earnings
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10,283,597
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Income (loss) for the
period
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932,638
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Non-controlling
shareholding
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876,718
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Total
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64,721,243
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attributable to
shareholders of the Company
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63,844,525
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attributable to
non-controlling shareholding
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876,718
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2
5.
Controlling
shareholding
As a consequence of the merger
between Central Puerto S.A., in its capacity as parent company and
Operating S.A. (“OPER”), Hidroneuquén S.A.
(“HNQ”) and Sociedad Argentina de Energía S.A.
(“SADESA”), all in their capacity as acquired companies
and, as a consequence of the corresponding acquired
companies’ shares swap, none of the shareholders of Central
Puerto S.A. holds a controlling interest.
Finally, it is important to
highlight the fact that share capital is under public offering and
it is listed in the Buenos Aires Stock Exchange
(“BCBA”) and; since February 2, 2018, in the New York
Stock Exchange (“NYSE”). Therefore, shareholding may
experience variations, which the company may not be aware
of.
Yours
sincerely,
3
Exhibit 99.6
Minutes No. 385
In the
City of Buenos Aires, on May 27, 2020, at 10:30 am, the members of
the Statutory Committee of Central
Puerto S.A. (the “Company”), Messrs. César
Halladjian, Eduardo Erosa and Juan Nicholson, meet. Mr Haalladjian
informs that this meeting is held via videoconference, taking into
consideration the dispositions of: 1) the Decree of Necessity and Urgency
No. 297/2020 and further regulations by the Argentine Executive
Branch, which established the preventive and mandatory social
isolation policy adopted within the context of the pandemic
declared by the World Health Organization (WHO), the Health
Emergency broadened by Decree No. 260/20 and its amendments, and in
view of the evolution of the epidemic situation related to the
CORONAVIRUS – COVID-19 and 2) the CNV General Resolution No.
830/20, which established that during the period in which the free
circulation of people is, in general, prohibited, limited or
restricted, issuer entities are able to hold remote meetings.
Quorum being present to validly hold the meeting, it commences at
10.30 am in order to discuss the first item in the Agenda for this
meeting: 1. CONSIDERATION OF
THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 31, 2020.
ISSUANCE OF THE STATUTORY COMMITTEE REPORT. Mr. Halladjian
takes the floor and informs that the Statutory Audit Committee has
the obligation to issue a report on the Statement of Financial
Position, Income Statement, Comprehensive Income Statement,
Statement of Changes in Shareholders’ Equity, Statement of
Cash Flow, the Notes and Annexes, and Additional Information to the
Notes to the Financial Statements - Section 68 of the Rules of
Buenos Aires Stock Exchange in force for the period ended March 31,
2020. After a brief exchange of ideas,
the members of the Statutory Audit Committee unanimously
DECIDE
to approve the contents of the Report
issued by the Statutory Audit Committee, which is transcribed
hereinbelow, and to delegate the task of signing the document to
Mr. Cesar Halladjian:
1
STATUTORY AUDIT COMMITTEE’S REPORT
To the
Shareholders of
CENTRAL PUERTO S.A.
Introduction
1.
Pursuant to the regulations set forth in Subsection 5, Section 294
of the Argentine Business Entities Act No. 19950 and its amendments
(the “Business Entities Act”) and the Rules set forth by the
Buenos Aires Stock Exchange for the ‘Authorization,
Suspension, Withdrawal and Cancelation of the listing of
Securities’ (BCBA’s Listing Rules), we have examined
the separate and consolidated financial statements of CENTRAL
PUERTO S.A. and its subsidiaries, which are attached herein and
which include: (a) the separate and consolidated statements of
financial position as at March 31, 2020, (b) the separate and
consolidated income and comprehensive income statement for the
three-month period ended March 31, 2020, and the consolidated
statement of changes in shareholders’ equity and the separate
and consolidated statement of cash flow for the three-month period
ended on that date and (c) a summary of the significant accounting
policies and other explanatory information. In addition, we have
reviewed the corresponding “Additional Information to the
Notes to the Financial Statements –Section 12, Chapter III,
Title IV of Regulations by the Argentine Securities Commission
(N.T. 2013)", which submission is not required by the Argentine
Federation of Economic Sciences Professional Councils
(Federación Argentina de Consejos Profesionales de Ciencias
Económicas – “FACPCE”) as professional
accounting regulations and incorporated by the Argentine Securities
Commission to its regulations, as approved by the International
Accounting Standards Board (“IASB”). The above
mentioned documents are the responsibility of the Company’s
Board of Directors in the execution of its exclusive
duties.
Scope of the work
2. Our
work consisted of verifying that the information contained in the
mentioned financial statements was consistent with the information
about the Company’s decisions which were stated in the
Minutes, and that those decisions complied with the law and the
Bylaws, both regarding formal and documentary requirements. For the
purpose of performing this task, we have considered the independent
auditor’s reports by the external auditor Germán E.
Cantalupi, member of the firm Pistrelli, Henry Martin y Asociados
S.R.L. Such reports, dated May 27, 2020 were issued in compliance
with the International Standard on Review Engagement 2410,
“Review of interim financial information performed by the
independent auditor of the entity”, issued by the
International Auditing and Assurance Standards Board
(“IAASB”).
We have
not performed any management control, and therefore, we have not
assessed the criteria and business decisions regarding the
administration, financing, commercialization and production, since
it is the Board who bears exclusive responsibility for these
matters. Therefore, our responsibility is limited to state an
assessment regarding those documents and it is not extended to
acts, omissions or circumstances that we do not know, or that could
not be inferred from the analysis of the information received by
this Statutory Audit Committee during the execution of its duties.
We consider that our work and the external auditor’s reports
are a reasonable ground on which we can base our
report.
Conclusion
3.
Based on our review and the reports dated May 27, 2020, issued by
accountant Germán E. Cantalupi, as member of the firm
Pistrelli, Henry Martin y Asociados S.R.L., we found no evidence to
conclude that the interim financial statements mentioned in
paragraph 1 were not prepared, in all their significant aspects,
pursuant to the pertinent regulations established in the Argentine
Business Entity Act and the Argentine Securities Commission and the
IAS 34.
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Report on other legal and regulatory requirements
4. Pursuant
to current regulations, we inform that:
a) The
separate and consolidated financial statements indicated in
paragraph 1 arise from accounting records carried, in their formal
aspects, pursuant to the legal dispositions in force.
b) The
separate and consolidated financial statements indicated in
paragraph 1 are recorded in the book Inventories and Balances and
they comply with the Argentine Business Entities Act and the
pertinent resolutions by the Argentine Securities Commission, to
the scope of our competence.
c) We
have read the “Information Summary for the periods ended
March 21, 2020, 2019 and 2018” and the “'Additional
Information to the Notes to the Financial Statements –Section
12, Chapter III, Title IV of Regulations (N.T. 2013) by the
Argentine Securities Commission”, on which we have no
observations to make, to the scope of our competence.
d) It
is hereby expressed that the Company has complied with the
dispositions by Section 294 of the Argentine Business Entities Act
which were considered necessary pursuant to the circumstances, in
order to verify the compliance by the Company’s governing
bodies with the Argentine Business Entities Act, the Bylaws and the
decisions adopted in the Shareholders’ meetings, and there
are no observations to be made.
City of Buenos
Aires,
Representing the
Statutory Audit Committee
May 27,
2020
CÉSAR
HALLADJIAN
Statutory
Auditor
There
being no further business to come before the meeting, the meeting
is adjourned at 10:50 am.
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