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 August, 2024
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
BUENOS AIRES, May 10, 2024
COMISIÓN NACIONAL DE VALORES (“CNV”)
Deputy Management of Issuing Companies
25 de Mayo 175
City of Buenos Aires
To Issuing Companies Management
BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO (“MAE”)
San Martín 344
City of Buenos Aires
Subject: Roll - Shareholders’ Meeting dated April 30, 2024 and Board of Directors’ Meeting dated May 10, 2024.
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 attach the roll of the Company’s authorities:
| 1) Members of the Board of Directors: | |||||
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| Name | Position |
| Appointment date | Term of office expiration | Capacity |
| Miguel Dodero | Deputy Chairman |
| 4/28/2023 | 12/31/2025 | Non-independent |
| José Luis Morea | Director |
| 4/28/2023 | 12/31/2025 | Independent |
| Tomás José White | Director |
| 4/28/2023 | 12/31/2025 | Independent |
| Marcelo Atilio Suva | Director |
| 4/28/2023 | 12/31/2024 | Non-independent |
| Jorge Eduardo Villegas | Director |
| 4/28/2023 | 12/31/2024 | Independent |
| Martina Blanco | Director |
| 4/28/2023 | 12/31/2024 | Non-independent |
| Diego Gustavo Petracchi | Director |
| 4/30/2024 | 12/31/2027 | Non-independent |
| Martin Lhez | Director |
| 4/30/2024 | 12/31/2027 | Independent |
| Osvaldo Arturo Reca | Chairman |
| 4/30/2024 | 12/31/2027 | Non-independent |
| José Manuel Ortíz | Deputy Director |
| 4/28/2023 | 12/31/2025 | Independent |
| Adrián Gustavo Salvatore | Deputy Director |
| 4/28/2023 | 12/31/2025 | Non-independent |
| Martin Orozco | Deputy Director |
| 4/28/2023 | 12/31/2025 | Independent |
| Martin Elizalde | Deputy Director |
| 4/28/2023 | 12/31/2024 | Non-independent |
| José Manuel Pazos | Deputy Director |
| 4/28/2023 | 12/31/2024 | Non-independent |
| Alejo Villegas | Deputy Director |
| 4/28/2023 | 12/31/2024 | Independent |
| Ramon Nazareno Ulloa | Deputy Director |
| 4/30/2024 | 12/31/2027 | Independent |
| Rubén Omar López | Deputy Director |
| 4/30/2024 | 12/31/2027 | Non-independent |
| Fernando Roberto Bonnet | Deputy Director |
| 4/30/2024 | 12/31/2027 | Non-independent |
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
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2) Members of the Statutory Audit Committee:
| Name | Position | Appointment date | Term of office expiration | Capacity | |
| Carlos Adolfo Halladjian | Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent | |
| Eduardo Antonio Erosa | Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent | |
| Juan Antonio Nicholson | Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent | |
| Cristina De Giorgio | Deputy Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent | |
| Carlos Adolfo Zlotnizky | Deputy Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent | |
| Lucas Nicholson | Deputy Statutory Auditor | 4/30/2023 | 12/31/2024 | Independent |
| 3) Members of the Supervisory Committee: |
| Name | Position |
| Appointment date | Term of office expiration | Capacity |
| Tomás José White | Member |
| 4/30/2024 | 12/31/2024 | Independent |
| José Luis Morea | Member |
| 4/30/2024 | 12/31/2024 | Independent |
| Jorge Eduardo Villegas | Member |
| 4/30/2024 | 12/31/2024 | Independent |
| José Manuel Ortíz | Deputy member |
| 4/30/2024 | 12/31/2024 | Independent |
| Martin Elizalde | Deputy member |
| 4/30/2024 | 12/31/2024 | Independent |
| 4) External Auditors: |
PABLO GABRIEL DECUNDO (C.P.C.E.C.A.B.A. Volume 286, Page 106): Certifying Accountant.
HERNÁN CROCCI (C.P.C.E.C.A.B.A. Volume 410, Page 166): Deputy Certifying Accountant.
Estudio Pistrelli, Henry Martin & Asociados S.R.L.
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
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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.
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| Central Puerto S.A. | |||||
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| Date: August 19, 2024 |
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| By: | /s/ Leonardo Marinaro |
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| Name: | Leonardo Marinaro |
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| Title: | Attorney-in-Fact |
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