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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 August, 2023
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
|
| BUENOS AIRES, August 11, 2023 |
|
|
|
|
| Notice: CPSA-GG-N-0305/23-AL |
Dear Mr./Ms.,
Comisión Nacional de Valores
Mercado Abierto Electrónico
|
| Subject: Information set forth by Section 63 of Buenos Aires Stock Exchange Regulations |
Dear Sir /Madam,
We contact you in compliance with the abovementioned section so as to inform that on August 11, 2023, the Board of Directors of Central Puerto S.A. approved the financial statements and other documentation for the period ended June 30, 2023 and has acknowledged the corresponding reports of the Auditor and the Statutory Audit Committee.
Regard being had to the foregoing, we inform the following:
| 1. | Income (loss) for the six-month period ended June 30, 2023: |
|
|
| ARS 000 |
|
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| Income (loss) for the period |
|
|
|
|
| attributable to shareholders of the Company |
|
| 4,888,755 |
|
| attributable to non-controlling shareholding |
|
| (379,331 | ) |
| Total income (loss) for the period- Income |
|
| 4,509,424 |
|
| 2. | Other comprehensive income (loss) for the six-month period ended June 30, 2023: |
|
|
| ARS 000 |
|
|
| Other comprehensive income (loss) for the period |
|
|
|
|
| attributable to shareholders of the Company |
|
| - |
|
| attributable to non-controlling shareholding |
|
| - |
|
| Total other comprehensive income (loss) for the period |
|
| - |
|
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
| 2 |
| 3. | Total comprehensive income (loss) for the six-month period ended June 30, 2023: |
|
|
| ARS 000 |
|
|
| Net comprehensive income (loss) for the period |
|
|
|
|
| attributable to shareholders of the Company |
|
| 4,888,755 |
|
| attributable to non-controlling shareholding |
|
| (379,331 | ) |
| Total net comprehensive income (loss) for the period -Income |
|
| 4,509,424 |
|
| 4. | Shareholders’ equity details divided in items and amounts as of June 30, 2023: |
|
|
| ARS 000 |
|
|
| Share Capital – Face Value |
|
| 1,514,022 |
|
| Capital adjustment |
|
| 118,699,752 |
|
| Statutory reserve |
|
| 19,965,261 |
|
| Optional reserve |
|
| 235,064,281 |
|
| Other equity accounts |
|
| (8,753,796 | ) |
| Optional reserve for future dividends payment |
|
| 27,025,913 |
|
| Retained earnings |
|
| 4,927,194 |
|
| Non-controlling shareholding |
|
| 3,785,020 |
|
| Total |
|
| 402,227,647 |
|
|
|
|
|
|
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| attributable to shareholders of the Company |
|
| 398,442,627 |
|
| attributable to non-controlling shareholding |
|
| 3,785,020 |
|
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
| 3 |
| 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, |
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|
|
|
| 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
| 4 |
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.
| Central Puerto S.A. | |||
| Date: August 16, 2023 | By: | /s/ Leonardo Marinaro | |
|
| Name: | Leonardo Marinaro | |
| Title: | Attorney-in-Fact | ||
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
| 5 |