Central Puerto S.A. Files 6-K with CNV Resolution Reference

TL;DR

CP files 6-K, mentions CNV resolution. No big news yet.

AI Summary

Central Puerto S.A. filed a Form 6-K on March 19, 2024, to report information as a foreign private issuer. The filing includes Exhibit IV, which references General Resolution No. 797 of the Argentine Securities Commission (CNV). No specific financial figures or material events were detailed in this particular filing.

Why It Matters

This filing indicates ongoing regulatory compliance and communication with the Argentine Securities Commission, which is important for investors monitoring the company's legal and operational standing.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain new material financial information or significant operational updates that would immediately impact risk.

Key Players & Entities

• Central Puerto S.A. (company) — Registrant
• Argentine Securities Commission (CNV) (company) — Regulatory body referenced
• General Resolution No. 797 (document) — Referenced resolution

FAQ

Filing Documents

• cepu_6k.htm (6-K) — 114KB
• cepu_6kimg1.jpg (GRAPHIC) — 5KB
• cepu_6kimg2.jpg (GRAPHIC) — 5KB
• cepu_6kimg3.jpg (GRAPHIC) — 5KB
• cepu_6kimg4.jpg (GRAPHIC) — 5KB
• 0001654954-24-003345.txt ( ) — 143KB

From the Filing

cepu_6k.htm 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 March , 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 EXHIBIT IV General Resolution No. 797 of the Argentine Securities Commission (CNV) A) DUTIES OF THE BOARD OF DIRECTORS Principles I. The company shall be led by a professional and trained Board of Directors, which shall be in charge of founding the bases necessary to ensure the sustainable success of the company. The Board of Directors is the guardian of the company and of the rights of all its Shareholders. II. The Board of Directors shall be in charge of determining and promoting corporate culture and values. In its performance, the Board of Directors shall ensure compliance with the highest ethical and integrity standards in the best interest of the company. III. The Board of Directors shall be in charge of ensuring a strategy inspired in the vision and mission of the company, which shall be aligned with its values and culture. The Board of Directors shall be constructively involved with management to ensure the correct development, execution, monitoring and change of the company's strategy. IV. The Board of Directors shall exert permanent control and supervision of the company's management, ensuring that management takes actions directed at the implementation of the strategy and business plan approved by the Board of Directors. V . The Board of Directors shall count with the necessary mechanisms and policies to perform its duties and the ones of each of its members in an efficient and effective way. Recommended Practice ("RP") 1. The Board of Directors generates a work ethics culture and establishes the vision, mission and values of the company. Central Puerto S.A.'s Board of Directors (hereinafter, the " Company " or "CPSA " indistinctly) approved the following: a) the Code of Corporate Governance (" CGS " for its acronym in Spanish) on March 10, 2017, which was updated on December 27, 2018, March 10, 2020 and on March 15, 2021, and b) the Integrity Plant (the " Program ") dated August 13, 2018, which includes the Code of Business Conduct (" CDCE ", for its acronym in Spanish) http://investors.centralpuerto.com/template_files/1418/files/Codigo-de-Conducta-Empresaria.pdf.. The CDCE is the result of the best practices directors, managers, heads and all the personnel must follow when performing their business operations and during the development of their activities. Among these, the following stand out: (I) the relationship with clients, shareholders, suppliers, the public sector and employees; (ii) intellectual and industrial property, and proprietary information; and (iii) conflict of interest. 2 A printed copy of the CDCE was distributed to the employees, and it is also published in the Company's intranet and website. About us Our mission consists of producing electric energy in an efficient and sustainable way and in harmony with the environment. In addition, we seek to contribute to the supply of electric demand, managing business in a way so as to create value not only for the Company, but also for society. Our goal To be recognized as the leading company in the production of electric energy in Argentina, for its market share, and for the excellence in the operation and profitability. To accompany the technological evolution of the industry at the national, regional and world level, adapting its asset portfolio to such evolution. Our philosophy During our daily activities, we identify ourselves with the following values: EXCELENCE In the continuous improvement of our processes to ensure an adequate availability, reliability, and safety in the production of generation units so as to satisfy all parties involved. COMMITMENT With the management of safety and health at work, preserving people and own goods and of third parties. RESPONSIBILITY In the environmental management aimed at the sustainable development, community respect and preservation of the environment. EFFICIENCY We promote the maximization of the value of shareholders investment in a sustainable way in time. HUMAN DEVELOP

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View this 6-K filing on SEC EDGAR