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 April, 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]
CENTRAL PUERTO S.A
BUENOS AIRES, March 31, 2025
Note: CPSA-GG-N-0124/25-AL
COMISIÓN NACIONAL DE VALORES
Deputy Management of Issuing Companies
25 de Mayo 175
City of Buenos Aires
To Management of Issuing Companies
BOLSAS Y MERCADOS ARGENTINOS S.A.
Sarmiento 299
City of Buenos Aires
To 3 MERCADOS S.A.
Paraguay 777
City of Rosario
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. (“CPSA” or the “Company”) in compliance with Section 4, subsection a) of Chapter II, Title II of CNV Regulations (restated text 2023 as amended) so as to inform you that today, the Board of Directors at its Meeting decided to call the Company’s Shareholders to hold a remote Special Shareholders’ Meeting on first call on May 22, 2025 at 2 p.m., through an application permitting to hold it under the legal requirements so as to consider the corporate reorganization process of Split-off-Merger with Ecogas Inversiones S.A., the Merger of CP Renovables S.A., and the amendment to the corporate purpose so that the Company can ensure different obligations.
Yours sincerely,
Leonardo Marinaro
Head of Market Relations
CENTRAL PUERTO S.A.
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: April 1, 2025 | By: |
/s/ Leonardo Marinaro | ||||
Name: | Leonardo Marinaro | |||||
Title: | Attorney-in-Fact |