エドガーで原本を確認する
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, 2024
(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 2 - Letter dated April 29, 2024 entitled “Relevant Event. Corporate Reorganization.”
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 29, 2024
| 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.
City of Buenos Aires, April 29th, 2024
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 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 resolved: (i) to reelect Marcos Marcelo Mindlin as regular director and president of the Company, Damián Miguel Mindlin and María Carolina Sigwald as regular directors, and Mauricio Penta and Clarisa Vittone as alternate directors. Marcos Marcelo Mindlin, Damián Miguel Mindlin, María Carolina Sigwald and Mauricio Penta are non-independent directors and Clarisa Vittone is an independent director; (ii) to appoint Sofía Julia Pomares, replacing Darío Epstein; and Lucas Sebastián Amado, replacing María Renata Scafati, as independent regular directors; and (iii) to appoint María Vázquez, replacing Diana Mondino, and Veronica Cheja, replacing Emilse Juárez, as independent alternate directors.
The appointments mentioned in item (i) will be for 3 terms, until December 31, 2026, and those mentioned in items (ii) and (iii) will be until the expiration of the terms of the corresponding resigning directors.
Additionally, the Company’s Shareholders Meetings approved: (i) the renewal of the positions of José Daniel Abelovich and Germán Wetzler Malbrán, as regular and alternate members of the Supervisory Committee, respectively; (ii) the appointment of Tomás Arnaude and Roberto Antonio Lizondo, as regular members of the Supervisory Committee; and (iii) the appointment of Martín Fernández Dussaut, as an alternate member of the Supervisory Committee.
Sincerely,
María Agustina Montes
Head of Market Relations
City of Buenos Aires, April 29th, 2024
Bolsas y Mercados Argentinos S.A.
Comisión Nacional de Valores
Ref.: Relevant Event. Corporate Reorganization.
Dear Sirs,
I am writing to Bolsas y Mercados Argentinos S.A. and Comisión Nacional de Valores in my capacity as Head of Market Relations of Pampa Energía SA (‘Pampa’ or the ‘Company’) to inform, in addition to what was published on March 6th 2024, that the Company’s Shareholders Meeting approved the merger of the Company, as the absorbing company, with a portion of the split-off assets of Comercializadora e Inversora S.A., which is controlled 100% both directly and indirectly by the Company, in accordance with the terms of section 82 of the Argentine General Companies Law and section 80 of the Argentine Income Tax Law. The mentioned merger will become effective as of January 1, 2024.
Sincerely,
María Agustina Montes
Head of Market Relations