<SEC-DOCUMENT>0000931427-20-000081.txt : 20200714
<SEC-HEADER>0000931427-20-000081.hdr.sgml : 20200714
<ACCEPTANCE-DATETIME>20200714152009
ACCESSION NUMBER:		0000931427-20-000081
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200714
FILED AS OF DATE:		20200714
DATE AS OF CHANGE:		20200714

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:		201027111

	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
<TEXT>
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<META NAME="author" CONTENT="Sebastian Hoschbaum">
<META NAME="date" CONTENT="2020-02-20T12:42:00Z">
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<P style="margin:0px; font-family:'Verdana'" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-family:'Verdana'" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px; font-family:'Verdana'" align=center><B>Washington, DC 20549</B></P>
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<P style="margin:0px; font-family:'Verdana'" align=center><B>_____________</B></P>
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<P style="margin:0px; font-family:'Verdana'" align=center><B>FORM 6-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-family:'Verdana'" align=center><B>Report of Foreign Issuer</B></P>
<P style="margin:0px" align=center><BR></P>
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<P style="margin:0px; font-family:'Verdana'" align=center>Pursuant to Rule 13a-16 or 15d-16 of</P>
<P style="margin:0px; font-family:'Verdana'" align=center>the Securities and Exchange Act of 1934</P>
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<P style="margin:0px; font-family:'Verdana'" align=center>For July 14, 2020</P>
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<P style="margin:0px; font-family:'Verdana'" align=center><B>Commission file number: 1-13.396</B></P>
<P style="margin:0px; font-family:'Verdana'" align=center><B>Transportadora de Gas del Sur S.A.</B></P>
<P style="margin:0px; font-family:'Verdana'" align=center>Don Bosco 3672, Fifth Floor</P>
<P style="margin:0px; font-family:'Verdana'" align=center>1206 Capital Federal</P>
<P style="margin:0px; font-family:'Verdana'" align=center>Argentina</P>
<P style="margin:0px" align=center><BR></P>
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<P style="margin:0px; text-indent:28.4px; font-family:'Verdana'" 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:'Verdana'" align=center>Form 20-F<U> &nbsp;X </U>&nbsp;Form 40-F<U> &nbsp;&nbsp;</U></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; text-indent:28.4px; font-family:'Verdana'" 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>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:28.4px; font-family:'Verdana'" 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>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:28.4px; font-family:'Verdana'" 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>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:'Verdana'" 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:'Verdana'">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:'Verdana'" align=right>City of Buenos Aires, July 14, 2020</P>
<P style="margin:0px; font-family:'Book Antiqua,Times New Roman'; font-size:9pt" align=right>DAL N&#176; 729/20</P>
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<P style="margin:0px; font-family:'Verdana'">Messrs.</P>
<P style="margin:0px; font-family:'Book Antiqua,Times New Roman'; font-size:11pt"><B>Comisi&#243;n</B><B> Nacional de </B><B>Valores</B><B> (Argentine Securities and Exchange Commission)</B></P>
<P style="margin:0px; font-family:'Book Antiqua,Times New Roman'; font-size:11pt"><B>Bolsas</B><B> y </B><B>Mercados</B><B> </B><B>Argentinos</B><B> 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 </B><B>T&#233;cnica</B><B> y de </B><B>Valores</B><B> </B><B>Negociables</B><B> (Technical and Negotiable Securities Management)</B></P>
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<P style="margin:0px; font-family:'Book Antiqua,Times New Roman'; font-size:11pt" align=justify><I><U>Re.: Material fact. </U></I><I><U>Section 3, </U></I><I><U>Subparagraph</U></I><I><U> 3), Chapter I, Title XII of </U></I><I><U>Com</U></I><I><U>i</U></I><I><U>si&#243;n</U></I><I><U> Nacional de </U></I><I><U>Valores</U></I><I><U> </U></I><I><U>Rules (New Text 2013). </U></I><I><U>Resignation of </U></I><I><U>Regular</U></I><I><U> Director</U></I><I><U> and Alternate Directors. Appointment of Chairman. Call for General Shareholders<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Meeting.</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" align=justify>Dear Sirs,</P>
<P style="margin-top:7.333px; margin-bottom:7.333px; 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. (<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>TGS<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font> or the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>), in order to report that, TGS<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Chairman Mr. Gustavo Mariani, who was appointed Regular Director by the Company<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s General Annual Shareholders<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Meeting held on April 21, 2020 (the <font style="font-family:'Arial Unicode MS,Times New Roman'">&#8220;</font>Meeting<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8221;</font>) and also a member of TGS<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Executive Committee, and Mr. Nicol&#225;s Mindlin and Mr. Pablo Fabi&#225;n Waisberg, who were both appointed Alternate Directors by the Meeting, submitted their resignation from their positions, due to personal reasons.</P>
<P style="margin-top:7.333px; margin-bottom:7.333px; font-family:'Book Antiqua,Times New Roman'; font-size:11pt" align=justify>In this respect, we hereby inform that Mr. Waisberg<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s resignation shall be effective as from this date, while Mr. Mariani<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s and Mr. Mindlin<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font>s resignations shall be effective as from the date of appointment of their replacements.</P>
<P style="margin-top:7.333px; margin-bottom:7.333px; font-family:'Book Antiqua,Times New Roman'; font-size:11pt" align=justify>In this regard, please be informed that TGS<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Board of Directors, in its meeting held today, approved the above mentioned resignations as well as that of Mr. Batistella (which was notified on June 23, 2020). Furthermore, in said meeting, Mr. Horacio Jorge Tom&#225;s Turri took over as Regular Director and Chairman, in replacement of Mr. Gustavo Mariani.</P>
<P style="margin-top:7.333px; margin-bottom:7.333px; font-family:'Book Antiqua,Times New Roman'; font-size:11pt" align=justify>In view of the abovementioned and considering the information included in our Note DAL N&#176; 729 dated July 13, 2020, TGS<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Board of Directors resolved to call for a General Shareholders<font style="font-family:'Arial Unicode MS,Times New Roman'">&#8217;</font> Meeting to be held on August 21, 2020 at 10 am, either face-to-face or remote, in line with the regulations in force at that time, in order to fill in the vacant positions in the Board of Directors and in the Statutory Audit Committee. &nbsp;&nbsp;</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:'Verdana'" align=center><B>Hern&#225;n Diego Flores G&#243;mez</B></P>
<P style="margin-top:0px; margin-bottom:8.867px; font-family:'Verdana'" align=center><B>Head of Market Relations</B></P>
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<P style="margin-top:0px; margin-bottom:8.867px; font-family:'Verdana'" align=center><B>SIGNATURES</B></P>
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<P style="margin:0px; font-family:'Verdana'" 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:'Verdana'" 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=23 /><TD width=270.467 /><TD width=40 /></TR>
<TR><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=36.933><P style="margin:0px; font-family:'Verdana'"><B>By:</B></P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=333.467 colspan=3><P style="margin:0px; font-family:'Verdana'" align=center>/s/Alejandro M. Basso</P>
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<TR><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=59.933 colspan=2><P style="margin:0px; font-family:'Verdana'">Name:</P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=270.467><P style="margin:0px; font-family:'Verdana'">Alejandro M. Basso</P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=40><P style="margin:0px; padding-left:4.667px; padding-right:4.667px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=59.933 colspan=2><P style="margin:0px; font-family:'Verdana'">Title:</P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=270.467><P style="margin:0px; font-family:'Verdana'" align=justify><B>Vice President of Administration, Finance and Services</B></P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=40><P style="margin:0px; padding-left:4.667px; padding-right:4.667px">&nbsp;</P></TD></TR>
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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=9.533 /><TD width=270.733 /><TD width=46.2 /></TR>
<TR><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=47.2><P style="margin:0px; font-family:'Verdana'"><B>By:</B></P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=326.467 colspan=3><P style="margin:0px; font-family:'Verdana'" align=center>/s/Hern&#225;n Diego Flores G&#243;mez</P>
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<TR><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=56.733 colspan=2><P style="margin:0px; font-family:'Verdana'">Name:</P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=270.733><P style="margin:0px; font-family:'Verdana'">Hern&#225;n Diego Flores G&#243;mez</P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=46.2><P style="margin:0px; padding-left:4.667px; padding-right:4.667px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=56.733 colspan=2><P style="margin:0px; font-family:'Verdana'">Title:</P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=270.733><P style="margin:0px; font-family:'Verdana'"><B>Legal Affairs Vice President</B></P>
</TD><TD style="margin-top:0px; padding-left:4.667px; padding-top:0px; padding-right:4.667px; padding-bottom:0px" valign=top width=46.2><P style="margin:0px; padding-left:4.667px; padding-right:4.667px">&nbsp;</P></TD></TR>
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<P style="margin:0px; font-family:'Verdana'" align=justify>Date: July 14, 2020.</P>
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