EX-99.3 4 cepu_ex993.htm NOTICE TO ARGENTINE SECURITIES REGULATOR

Blueprint

  Exhibit 99.3

BUENOS AIRES, March 11, 2019

Comisión Nacional de Valores

Notice: CPSA-GG-N-0115/19-AL

Subject: Material News

Ladies and gentlemen,

It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (hereinafter, the “Company”) to inform that the Board of Directors of the Company decided to call an Annual General Meeting and a Special General Meeting for April 30, 2019 at 11 a.m. for the first call, being the time for the second call on the same day at 12 p.m. at Av. Tomás Edison 2701, City of Buenos Aires. Should the first call fail, the meeting held on second call will only cover the items of the Annual General Meeting.

Yours sincerely,

Leonardo Marinaro

Head of Market Relations

CENTRAL PUERTO S.A.

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

Telephone (5411) 43175000 – Fax (5411) 43175099