株探米国株
英語
エドガーで原本を確認する
6-K 1 cepu_6k.htm FORM 6-K cepu_6k.htm

 

 

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 November, 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, November 10, 2023

 

 

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 November 10, 2023, the Board of Directors of Central Puerto S.A. approved the financial statements and other documentation for the period ended September 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 nine-month period ended September 30, 2023:

 

 

 

 ARS 000

 

Income (loss) for the period

 

 

 

attributable to shareholders of the Company

 

 

11,080,936

 

attributable to non-controlling shareholding

 

 

(1,303,880 )

Total income (loss) for the period- Income

 

 

9,777,056

 

 

2. Other comprehensive income (loss) for the nine-month period ended September 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 nine-month period ended September 30, 2023:

 

 

 

ARS 000

 

Net comprehensive income (loss) for the period

 

 

 

attributable to shareholders of the Company

 

 

11,080,936

 

attributable to non-controlling shareholding

 

 

(1,303,880 )

Total net comprehensive income (loss) for the period -Income

 

 

9,777,056

 

  

4. Shareholders’ equity details divided in items and amounts as at September 30, 2023:

 

 

 

 ARS 000

 

Share Capital – Face Value

 

 

1,514,022

 

Capital adjustment

 

 

160,560,015

 

Statutory reserve

 

 

26,917,468

 

Optional reserve

 

 

225,917,236

 

Other equity accounts

 

 

(12,405,059 )

Optional reserve for future dividends payment

 

 

127,436,747

 

Retained earnings

 

 

11,132,760

 

Non-controlling shareholding

 

 

4,310,562

 

Total

 

 

545,383,751

 

 

 

 

 

 

attributable to shareholders of the Company

 

 

541,073,189

 

attributable to non-controlling shareholding

 

 

4,310,562

 

 

 
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,
       

Leonardo Marinaro

Head of Market Relations

CENTRAL PUERTO S.A.

 

 
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: November 13, 2023

By:

/s/ Leonardo Marinaro

 

Name:

Leonardo Marinaro

 
  Title:

Attorney-in-Fact

 

    

 
5