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

    4/1/25 9:22:00 AM ET
    $CEPU
    Electric Utilities: Central
    Utilities
    Get the next $CEPU alert in real time by email
    6-K 1 directorio.htm CPSA-GG-N-0124/25-AL

    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

     

     

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