6-K 1 cepu_6k.htm PRIMARY DOCUMENT Blueprint
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of March, 2019
 
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.
 
 
 
 
 
TABLE OF CONTENTS
 
Item
 
 
 
English translation of the Exhibit IV of the General Resolution No. 622/2013 of the Argentine Securities Commission (CNV) of Central Puerto S.A. dated March 11, 2019, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 11, 2019 (Item 1)
 
 
English translation of an excerpt of the minutes of the meeting of the Board of Directors of Central Puerto S.A. that called an Annual General Meeting and a Special General Meeting, dated March 11, 2019, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 11, 2019 (Item 2)
 
 
English translation of a notice submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 11, 2019. (Item 3)
 
 
English translation of an excerpt of the minutes of the meeting of the Board of Directors of Central Puerto S.A. that approved the 2018 Financial Statements, dated March 11, 2019, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 11, 2019 (Item 4)
 
 
English translation of an excerpt of the minutes of a meeting of the Supervisory Commission of Central Puerto S.A. dated March 11, 2018, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 11, 2019 (Item 5)
 
 
English translation of the Annual Report of the Audit Committee of Central Puerto S.A. dated March 11, 2019, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 11, 2019 (Item 6)
 
 
English translation of a notice sent to the Buenos Aires Stock Exchange (Bolsa y Mercados Argentinos S.A., or the BYMA) regarding the information set forth in Section 62 of the Buenos Aires Stock Exchange Regulations dated March 11, 2019 (Item 7)
 
 
English translation of the Annual Report 2018 (“Memoria”) of Central Puerto S.A. dated March 11, 2019, submitted to the Argentine securities regulator (the Comisión Nacional de Valores, or the CNV) on March 12, 2019 (Item 8)
 
 
 
 
 
 
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: March 22, 2019
 
 
 
By:
 
/s/ Leonardo Marinaro
 
 
 
 
Name:
 
Leonardo Marinaro
 
 
 
 
Title:
 
Attorney-in-Fact