<SEC-DOCUMENT>0000931427-19-000049.txt : 20190917
<SEC-HEADER>0000931427-19-000049.hdr.sgml : 20190917
<ACCEPTANCE-DATETIME>20190917154945
ACCESSION NUMBER:		0000931427-19-000049
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190917
FILED AS OF DATE:		20190917
DATE AS OF CHANGE:		20190917

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:		191097084

	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="09/17/2019">
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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 September 17, 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:12pt" align=right>City of Buenos Aires, September 17, 2019.</P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman" align=right>DAL N&#176; 1150/19</P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:12pt">Messrs.</P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:12pt"><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:12pt"><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:12pt"><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:12pt"><B>Gerencia T&#233;cnica y de Valores Negociables (Technical and Negotiable Securities Management)</B></P>
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<P style="margin-top:8px; margin-bottom:8px; padding-left:0.333px; text-indent:-0.333px; font-family:Book Antiqua,Times New Roman; font-size:12pt"><I><U>Re: Material Facts. Section 4, Subparagraph a), Chapter II, Title II of Comisi&#243;n Nacional de Valores Rules (N.T. 2013) (&#147;CNV Rules&#148;). Call for General and Special Shareholders&#146; Meeting. Section 3, Chapter I, Title XII of CNV Rules. Sections 72 and 73, Act No 26,831. Technical, Financial and Operational Assistance Service.</U></I></P>
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<P style="margin-top:8px; margin-bottom:8px; text-indent:0.333px; font-family:Book Antiqua,Times New Roman; font-size:12pt">Dear Sir<B>s,</B></P>
<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:12pt" align=justify>I am addressing you as the 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 TGS&#146; Board of Directors, in its meeting held today, resolved as follows:</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Book Antiqua,Times New Roman; font-size:12pt; float:left">a)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px; font-family:Book Antiqua,Times New Roman; font-size:12pt" align=justify>To convene a Shareholders&#146; General and Special Meeting to be held on October 17, 2019 at 11 am, at Azcu&#233;naga 45, first floor, Autonomous City of Buenos Aires (the &#147;Meeting&#148;). Pursuant to the legislation in force, the Meeting Agenda shall be published in due time. </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Book Antiqua,Times New Roman; font-size:12pt; clear:left; float:left">b)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px; font-family:Book Antiqua,Times New Roman; font-size:12pt" align=justify>To propose that the Meeting decide on the allocation of TGS&#146; treasury shares, allowing for the possibility of distributing TGS&#146; treasury shares among shareholders proportionally to their holdings, pursuant to the provisions of Section 67, Act No. 26,831. To that end, shares that are bought back by TGS until the day prior to the Meeting should be taken into account. To date, TGS has acquired 29,444,795 book-entry common shares, with a face value of AR$1 per share and entitled to one vote each, which accounts for approximately 3.706% of TGS capital stock.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:Book Antiqua,Times New Roman; font-size:12pt; clear:left; float:left">c)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px; font-family:Book Antiqua,Times New Roman; font-size:12pt" align=justify>To put forward to the Technical Operator of the Technical, Financial and Operational Assistance Service (&#147;SATFO&#148;) &#150;in force as of December 28, 2017- a proposal which includes a significant and progressive reduction in subsequent years of the amount of the payment received by the Technical Operator under the SATFO and to put forward ratification of said proposal for consideration by the Meeting.</P>
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<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; font-family:Book Antiqua,Times New Roman; font-size:12pt" align=justify>Pursuant to Section 72, Act No. 26,831, TGS Audit Committee issued a report concluding that the abovementioned proposal is favourable to TGS vis a vis the agreement in force and also constitutes an improvement vis a vis normal market terms and conditions. The Audit Committee&#146;s report is available for consultation by accredited shareholders if so desired, at TGS&#146; principal office located at Don Bosco 3672 5<SUP>th</SUP> floor, City of Buenos Aires (Legal Department).</P>
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<P style="margin:0px; font-family:Book Antiqua,Times New Roman; font-size:12pt" align=justify>Yours faithfully, </P>
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<P style="margin:0px; padding-left:9.467px; font-family:Book Antiqua,Times New Roman; font-size:12pt" 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:12pt" align=center><B>Head of Market Relations</B></P>
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<P style="margin-top:0px; margin-bottom:9.8px; font-family:Courier New,Times New Roman; font-size:11pt"><B>SIGNATURES</B></P>
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<P style="margin:0px; font-family:Courier New,Times New Roman; 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,Times New Roman; 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=70.6 /><TD width=259.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=36.933><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=333.467 colspan=3><P style="margin:0px; font-family:Courier New,Times New Roman; 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=70.6><P style="margin:0px; font-family:Courier New; font-size:11pt">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=259.8><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=70.6><P style="margin:0px; font-family:Courier New; font-size:11pt">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=259.8><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=67.667 /><TD width=258.8 /><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=67.667><P style="margin:0px; font-family:Courier New; font-size:11pt">Name:</P>
</TD><TD style="margin-top:0px" valign=top width=259.8 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=67.667><P style="margin:0px; font-family:Courier New; font-size:11pt">Title:</P>
</TD><TD style="margin-top:0px" valign=top width=259.8 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: September 17, 2019.</P>
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