Pampa Energy Inc 6-K, filed Dec 28, 2022
Pampa Energy Inc. (PAM)
About this 6-K
Pampa Energy Inc filed this 6-K on December 28, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN
ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
SECURITIES EXCHANGE ACT OF 1934
For the month of , December 2022
(Commission File No. 001-34429),
PAMPA ENERGIA S.A.
(PAMPA ENERGY INC.)
Argentina
(Jurisdiction of incorporation or organization)
Maipú 1
C1084ABA
City of Buenos Aires
Argentina
(Address of principal executive offices)
(Indicate by check
mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F ___X___ Form 40-F ______
(Indicate
by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.)
Yes ______ No ___X___
(If "Yes"
is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- .)
This Form 6-K for Pampa Energía S.A. (“Pampa” or the “Company”) contains:
SIGNATURE
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.
Date: December 28, 2022
| Pampa Energía S.A. | ||
| By: |
/s/ Gustavo Mariani |
|
|
Name: Gustavo Mariani Title: Chief Executive Officer |
||
FORWARD-LOOKING STATEMENTS
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
Ciudad Autónoma de Buenos Aires, December 27, 2022
COMISIÓN NACIONAL DE VALORES
25 de Mayo 175
Ciudad A. de Buenos Aires
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
Ciudad A. de Buenos Aires
Ref.: Relevant Event. Appointment of directors of the Board.
Dear Sirs,
I am writing to Bolsas y Mercados Argentinos S.A. and the National Securities Commission (“Comisión Nacional de Valores”) in my capacity as Head of Market Relations of Pampa Energía SA (‘Pampa’ or the ‘Company’) to inform that, on the date hereof, the Company’s Shareholders Meetings appointed (i) María Renata Scafati, as regular director replacing Mr. Santiago Fraschina and (ii) Emilse Juárez, as alternate director replacing Mrs. Paula Platini, until completion of their original mandate dates, i.e. December 31, 2024.
We also inform that Mrs. Sacafati and Mrs. Juárez are independent directors. Therefore, 50% of the Board of Directors is formed by independent directors and the same percentage corresponds to female directors, achieving full gender equality.
Sincerely,
María Agustina Montes
Head of Market Relations
Buenos Aires, December 27, 2022
.
COMISIÓN NACIONAL DE VALORES
Subgerencia de Sociedades Emisoras
25 de Mayo 175
Ciudad A. de Buenos Aires
BOLSAS Y MERCADOS ARGENTINOS
Sarmiento 299
Ciudad A. de Buenos Aires
Ref.: General Ordinary Shareholders´ Meeting dated December 27, 2022
Dear Sirs,
I am writing to Bolsas y Mercados Argentinos (“ByMA”) and the National Securities Commission (“Comisión Nacional de Valores” or "CNV"), in my capacity as Responsible for Market Relations of Pampa Energía S.A. (de “Company”) in accordance with article 4, Chapter II, Title II of the CNV Regulations and article 79 of the ByMA Listing Regulation.
To this regard, below is a summary of the resolutions adopted by the Company’ Ordinary General Shareholders´ Meeting that took place on December 27, 2022 (hereinafter the “Shareholders Meeting”) which was virtually held under the terms of article 30 of the Bylaws:
Item 1: The Shareholders´ Meeting, by a majority equivalent to 99.99% of the computable votes resolved to appoint the representatives of the shareholders Fondo de Garantía de Sustentabilidad in charge of the Administración Nacional de la Seguridad Social (“ANSES”) and JP Morgan Chase Bank – ADR (“JPM”) to sign the minutes of the Shareholders´ Meeting.
Item 2: The Shareholders´ Meeting, by a majority equivalent to 99.99% of the computable votes resolved to appoint (i) María Renata Scafati, as regular director, replacing Mr. Santiago Fraschina and (ii) Emilse Juárez, as alternate director, replacing Mrs. Paula Platini until completion of their original mandate dates, i.e. December 31, 2024.
Item 3: The Shareholders´ Meeting, by a majority equivalent to 99.99% of the computable votes resolved to authorize María Carolina Sigwald, Gerardo Carlos Paz, María Agustina Montes, Maite Zornoza, María Eugenia Sanchez Nuin, Juan Manuel Recio, Diego Alexi Vaca Diez Eguez, Luis Agustín León Longombardo, María José Maure Bruno, Micaela Saieg, Martín Ezequiel Gardella, Paula María Devotto, Fabiana Marcela Vidal, Alejandra Paulina Brasesco, Fernando Nicolás Villarruel, María Victoria Ritondale, Rodolfo María Peralta, Mauricio Penta, Martín García Arango, Fernando Rizzi and/or Vanesa Russo to register any resolutions that may be approved by such Meeting of Shareholders and perform any proceedings that may be required before the relevant agencies.
Sincerely,
María Agustina Montes
Head of Market Relations