Pampa Energy Inc 6-K, filed Apr 28, 2022
Pampa Energy Inc. (PAM)
About this 6-K
Pampa Energy Inc filed this 6-K on April 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 April, 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:
Exhibit 1: April 27th, 2022, “Relevant Event. Capital reduction.”
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: April 27, 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.
Buenos Aires, April 27, 2022.
COMISIÓN NACIONAL DE VALORES
BOLSAS Y MERCADOS ARGENTINOS S.A.
Ref.: Relevant Event. Capital reduction.
Dear Sirs,
I am writing in my capacity as Head of Market Relations of Pampa Energía S.A. (“Pampa”) to inform that the General Ordinary and Extraordinary Shareholders’ Meeting, in accordance with article 220 item 1) of the Corporations Act, approved a capital reduction of AR$ 2.761.375 by way of cancellation of 2.761.375 book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share. As a consequence of that, the capital stock will be reduced from AR$ 1.386.405.980 to AR$ 1.383.644.605.
Sincerely,
________________________________
María Agustina Montes
Head of Market Relations
Buenos Aires, April 27th, 2022
Bolsas y Mercados Argentinos S.A.
Comisión Nacional de Valores
Ref.: Relevant Event. Appointment of directors and members of the Supervisory Committee.
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) Messrs. Carlos Correa Urquiza, Darío Epstein, Santiago Fraschina and Carolina Zang as regular directors until December 31, 2024; (ii) Messrs. Diego Martín Salaverri, Mariana de la Fuente, Clarisa Lifsic, Paula Eugenia Platini and Lorena Rappaport ad alternate directors until December 31, 2024; (iii) Mrs. Clarisa Vittone and Diana Mondino as alternate directors until December 31, 2023; and (iv) Mrs.. Elena Sozzani as regular member of the Supervisory Committee and Mrs. Noemí Cohn as alternate member of the Supervisory Committee.
We also inform that (i) Messrs. Correa Urquiza, Epstein, Fraschina, Zang, Lifsic, Platini, Rappaport, Vittone and Mondino are independent directors; (ii) Messrs. Salaverri and de la Fuente are not independent directors. In consequence, 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