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    SEC Form 6-K filed by Central Puerto S.A.

    5/12/25 3:30:09 PM ET
    $CEPU
    Electric Utilities: Central
    Utilities
    Get the next $CEPU alert in real time by email
    6-K 1 cepu20250511_6k.htm 6-K


    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549


    FORM 6-K


    Report of Foreign Private Issuer
    Pursuant to Rule 27a-16 or 15d-16
    under the Securities Exchange Act of 1934

    For the month of May, 2025

    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 [X] 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 [X]

    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 [X]


     

     
     

     

     

    BUENOS AIRES, May 9, 2025

     

     

    COMISIÓN NACIONAL DE VALORES (“CNV”)

    Deputy Management of Issuing Companies

    25 de Mayo 175

    City of Buenos Aires

    To Management of Issuing Companies

     

     

    BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)

    Sarmiento 299

    City of Buenos Aires

     

     

    MERCADO ABIERTO ELECTRÓNICO (“MAE”)

    San Martin 344

    City of Buenos Aires

     

     

     

    Subject: Material News

     

     

    Dear Mr./Mrs.,

     

     

    It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company”) so as to inform that the Company’s Board of Directors decided the following at its meeting held today: (i) to appoint Osvaldo Arturo Reca as President of the Company and Miguel Dodero as Vice President; and (ii) to appoint Tomás White, José Luis Morea and Jorge Villegas as Members of the Supervisory Committee; and José Manuel Ortíz and Mario Elizalde as Deputy Members. In addition, the Board of Directors approved the resignation submitted by Deputy Director Rubén Omar López.

     

    Yours sincerely,

     

     

    Leonardo Marinaro

    Head of Market Relations

    Central Puerto S.A.

     

     

     

     

     

     

     

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

    Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

     
     

     

    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: May 10, 2025       By:  

    /s/ Leonardo Marinaro

            Name:   Leonardo Marinaro
            Title:   Attorney-in-Fact

     

     

     

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