Central Puerto S.A 6-K, filed Aug 15, 2023
Central Puerto S.A. (CEPU)
About this 6-K
Central Puerto S.A filed this 6-K on August 15, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 August, 2023
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)
____________________________
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
BUENOS AIRES, August 11, 2023
Comisión Nacional de Valores
25 de Mayo 175
City of Buenos Aires
Bolsas y Mercados Argentinos S.A.
Sarmiento 299, 2nd floor
City of Buenos Aires
Mercado Abierto Electrónico S.A.
San Martín 344
City of Buenos Aires
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| Notice: CPSA-GG-N-0307/23-AL Subject: Material news |
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 inform you that the Company’s Board of Directors decided to call a Shareholders’ General Meeting for September 15, 2023 at 11 a.m. on first call and at 12 p.m. on second call should the Meeting on first call fail to be held. The Meeting shall be held remotely to consider the following Agenda: 1) Appointment of two shareholders to sign the minutes; 2) Consideration of the destination of the Optional Reserve; 3) Granting of authorizations.
With no further business at present, I remain sincerely yours.
Leonardo Marinaro
Head of Market Relations
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.
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| Central Puerto S.A. |
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| Date: August 15, 2023 | By: | /s/ LEONARDO MARINARO |
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| Name: | Leonardo Marinaro |
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| Title: | Attorney-in-Fact |
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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
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