<SEC-DOCUMENT>0000931427-19-000008.txt : 20190412
<SEC-HEADER>0000931427-19-000008.hdr.sgml : 20190412
<ACCEPTANCE-DATETIME>20190412101629
ACCESSION NUMBER:		0000931427-19-000008
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190411
FILED AS OF DATE:		20190412
DATE AS OF CHANGE:		20190412

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GAS TRANSPORTER OF THE SOUTH INC
		CENTRAL INDEX KEY:			0000931427
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS TRANSMISSION [4922]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13396
		FILM NUMBER:		19745457

	BUSINESS ADDRESS:	
		STREET 1:		DON BOSCO 3672 5TH FLR
		STREET 2:		1206 CAPITAL FEDERAL
		CITY:			ARGENTINA
		STATE:			C1
		ZIP:			00000
		BUSINESS PHONE:		005401148659050X1093

	MAIL ADDRESS:	
		STREET 1:		DON BOSCO 3672 5TH FLR
		STREET 2:		CAPITAL FEDERAL
		CITY:			ARGENTINA
		STATE:			C1
		ZIP:			1206
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tgs.htm
<DESCRIPTION>MATERIAL FACT
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<META NAME="author" CONTENT="Sebastian Hoschbaum">
<META NAME="date" CONTENT="04/12/2019">
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>Washington, DC 20549</B></P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>_____________</B></P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>FORM 6-K</B></P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>Report of Foreign Issuer</B></P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>Pursuant to Rule 13a-16 or 15d-16 of</P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>the Securities and Exchange Act of 1934</P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>For April 11, 2019</P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>Commission file number: 1-13.396</B></P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center><B>Transportadora de Gas del Sur S.A.</B></P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>Don Bosco 3672, Fifth Floor</P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>1206 Capital Federal</P>
<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>Argentina</P>
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<P style="margin:0px; text-indent:28.4px; font-family:Courier New,Times New Roman; font-size:11pt" align=justify>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>Form 20-F<U> &nbsp;X </U>&nbsp;Form 40-F<U> &nbsp;&nbsp;</U></P>
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<P style="margin:0px; text-indent:28.4px; font-family:Courier New,Times New Roman; font-size:11pt" align=justify>Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __</P>
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<P style="margin:0px; text-indent:28.4px; font-family:Courier New,Times New Roman; font-size:11pt" align=justify>Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __</P>
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<P style="margin:0px; text-indent:28.4px; font-family:Courier New,Times New Roman; font-size:11pt" align=justify>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 the Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>Yes<U> &nbsp;</U>&nbsp;No<U> X &nbsp;</U></P>
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<P style="margin:0px; padding-right:-0.067px; font-family:Courier New,Times New Roman; font-size:11pt">If &quot;Yes&quot; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):</P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=right>City of Buenos Aires, April 11, 2019.</P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt">Messrs.</P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Comisi&#243;n Nacional de Valores (Argentine Securities and Exchange Commission)</B></P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Bolsas y Mercados Argentinos S.A. (Argentine Stock Exchanges and Markets)</B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Bolsa de Comercio de Buenos Aires (Buenos Aires Stock Exchange)</B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><B>Gerencia T&#233;cnica y de Valores Negociables (Technical and Negotiable Securities Management)</B></P>
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<P style="margin:0px; padding-left:0.333px; text-indent:-0.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt"><I><U>Re: Material Fact. General Shareholders&#146; Meeting held on April 11, 2019. Section 3, Chapter I, Title XII of the Rules of the Argentine Securities and Exchange Commission (Comisi&#243;n Nacional de Valores). Allocation of results.</U></I></P>
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<P style="margin:0px; text-indent:0.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt">Dear Sir<B>s,</B></P>
<P style="margin:0px; text-indent:0.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>I am writing to you in my capacity as Head of Market Relations of Transportadora de Gas del Sur S.A. (&#147;TGS&#148; or the &#147;Company&#148;), in order to report that the General Shareholders&#146; Meeting held today (the &#147;Meeting&#148;) approved the following, after releasing the total of the Future Investments Reserve Balance and the total of the Future Dividends Reserve Balance:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:0.333px; width:48.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt; float:left">(i)</P>
<P style="margin:0px; padding-left:48.333px; text-indent:-2px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>To allocate the amount of AR$ 640,131,874 to the Legal Reserve.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:0.333px; width:48.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt; clear:left; float:left">(ii)</P>
<P style="margin:0px; padding-left:48.333px; text-indent:-2px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>To distribute a cash dividend for the amount of AR$ 6,942,000,000. </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:0.333px; width:48.333px; font-family:Book Antiqua,Times New Roman; font-size:11pt; clear:left; float:left">(iii)</P>
<P style="margin:0px; padding-left:48.333px; text-indent:-2px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>To set up a Reserve for Capital Expenditures, Stock Buyback and/or Dividends (the &#147;Reserve&#148;) for the amount of AR$ 6,354,164,102 and to delegate to the Board of Directors the decision to distribute cash dividends up to an amount equal to 80% of the Reserve, which will be restated in constant argentine pesos at any given time pursuant to Resolution no. 777/2018 issued by <I>Comisi&#243;n Nacional de Valores</I>. It should be noted that in order to calculate the above mentioned 80% amount or to allocate the Reserve for future capital expenditures, the Board of Directors must previously determine the restated amount of the stock buyback that has actually been acquired until the date the decision to pay cash dividends is made.</P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>Finally, we hereby report that, pursuant to the delegation granted by the Meeting, in its meeting held today TGS&#146; Board of Directors approved a cash dividend payment, of AR$ 240,500,000 corresponding to the partial release of the Reserve. </P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>The total cash dividend amounting to AR$ 7,182,500,000 will be available to shareholders as from April 23, 2019.</P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=justify>Yours sincerely,</P>
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<P style="margin:0px; padding-left:9.467px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=center><B>Hern&#225;n Diego Flores G&#243;mez</B></P>
<P style="margin:0px; padding-left:9.467px; font-family:Book Antiqua,Times New Roman; font-size:11pt" align=center><B>Head of Market Relations </B></P>
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<P style="margin:0px; padding-left:23.8px; font-family:Courier New; font-size:11pt" align=center><B>SIGNATURES</B></P>
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<P style="margin:0px; font-family:Courier New; font-size:11pt" align=justify>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.</P>
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<P style="margin:0px; font-family:Courier New; font-size:11pt" align=right>Transportadora de Gas del Sur S.A.</P>
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<DIV align=right><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=36.933 /><TD width=3.067 /><TD width=59.933 /><TD width=270.467 /></TR>
<TR><TD style="margin-top:0px" valign=top width=36.933><P style="margin:0px; font-family:Courier New; font-size:11pt"><B>By:</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=333.467 colspan=3><P style="margin:0px; font-family:Courier New; font-size:11pt" align=center>/s/Alejandro M. Basso</P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=36.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=3.067><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=59.933><P style="margin:0px; font-family:Courier New; font-size:11pt">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=270.467><P style="margin:0px; font-family:Courier New; font-size:11pt">Alejandro M. Basso</P>
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<TR><TD style="margin-top:0px" valign=top width=36.933><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=3.067><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=59.933><P style="margin:0px; padding-right:-2.6px; font-family:Courier New; font-size:11pt">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=270.467><P style="margin:0px; font-family:Courier New; font-size:11pt" align=justify><B>Chief Financial Officer and Services Vice president</B></P>
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<DIV align=right><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=47.2 /><TD width=56.733 /><TD width=269.733 /><TD width=1 /></TR>
<TR><TD style="margin-top:0px" valign=top width=47.2><P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt"><B>By:</B></P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=327.467 colspan=3><P style="margin:0px; font-family:Courier New,Times New Roman; font-size:11pt" align=center>/s/Hern&#225;n D. Flores G&#243;mez</P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=47.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.733><P style="margin:0px; font-family:Courier New; font-size:11pt">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=270.733 colspan=2><P style="margin:0px; font-family:Courier New; font-size:11pt">Hern&#225;n Diego Flores G&#243;mez</P>
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<TR><TD style="margin-top:0px" valign=top width=47.2><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=56.733><P style="margin:0px; padding-right:-12.333px; font-family:Courier New; font-size:11pt">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=270.733 colspan=2><P style="margin:0px; font-family:Courier New; font-size:11pt"><B>Legal Affairs Vice President</B></P>
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<P style="margin:0px; font-family:Courier New; font-size:11pt" align=justify>Date: April 11, 2019.</P>
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