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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 August, 2024

 

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, May 10, 2024

 

 

Dear Mr./Ms.,

Bolsa de Comercio de Buenos Aires

 

 

 

 

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 May 10, 2024, the Board of Directors of Central Puerto S.A. approved the financial statements and other documentation for the period ended March 31, 2024 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 three-month period ended March 31, 2024:

 

 

 

 ARS 000

 

Income (loss) for the period

 

 

 

attributable to shareholders of the Company

 

 

23,700,560

 

attributable to non-controlling shareholding

 

 

3,798,316

 

Total income (loss) for the period- Income

 

 

27,498,876

 

 

2. Other comprehensive income (loss) for the three-month period ended March 31, 2024:

 

 

 

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

 

 
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3. Total comprehensive income (loss) for the three-month period ended March 31, 2024:

 

 

 

ARS 000

 

Net comprehensive income (loss) for the period

 

 

 

attributable to shareholders of the Company

 

 

23,700,560

 

attributable to non-controlling shareholding

 

 

3,798,316

 

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

 

 

27,498,876

 

 

4. Shareholders’ equity details divided in items and amounts as of March 31, 2024:

 

 

 

 ARS 000

 

Share Capital – Face Value

 

 

1,514,022

 

Capital adjustment

 

 

375,177,617

 

Statutory reserve

 

 

62,561,439

 

Optional reserve

 

 

525,075,670

 

Other equity accounts

 

 

(28,981,054 )

Optional reserve for future dividends payment

 

 

100,243,173

 

Retained earnings

 

 

248,181,940

 

Non-controlling shareholding

 

 

39,168,574

 

Total

 

 

1,322,941,381

 

 

 

 

 

 

attributable to shareholders of the Company

 

 

1,283,772,807

 

attributable to non-controlling shareholding

 

 

39,168,574

 

 

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

 

 
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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.

 

 

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

 

 
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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 19, 2024

By:

/s/ LEONARDO MARINARO

 

 

Name:

Leonardo Marinaro

 

 

Title:

Attorney-in-Fact

 

 

 
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