Central Puerto S.A. Files 6-K Report

TL;DR

CP: Filed 6-K, standard foreign issuer report. Nothing major.

AI Summary

Central Puerto S.A. filed a Form 6-K on March 20, 2024, reporting for the month of March 2024. The filing is a report of a Foreign Private Issuer and indicates the company will file annual reports under Form 20-F. The company's principal executive offices are located at Avenida Thomas Edison 2701, Buenos Aires, Republic of Argentina.

Why It Matters

This filing provides routine updates for investors and regulatory bodies regarding Central Puerto S.A.'s status as a foreign private issuer and its reporting obligations.

Risk Assessment

Risk Level: low — This filing is a routine disclosure and does not contain significant new financial information or strategic changes that would immediately impact risk.

Key Players & Entities

• Central Puerto S.A. (company) — Registrant
• 001-38376 (company) — SEC File Number
• Avenida Thomas Edison 2701 (company) — Business Address
• Buenos Aires (company) — City
• Republic of Argentina (company) — Country of Incorporation

FAQ

Filing Documents

• cepu_6k.htm (6-K) — 204KB
• cepu_6kimg1.jpg (GRAPHIC) — 4KB
• 0001654954-24-003398.txt ( ) — 211KB

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 CENTRAL PUERTO S.A. CORPORATE GOVERNANCE CODE Approved at the Board of Directors' Meeting dated March 8, 2024 II Index 1. INTRODUCTION 2 2. RELATIONSHIP WITH THE COMMUNITY 3 2.1. ACTIONS TOWARDS THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY) 3 2.2. INFORMATION TO BE SUPPLIED THROUGH THE WEBSITE 5 2.3. RELATIONSHIP WITH SUPPLIERS, CLIENTS, AND THE PUBLIC SECTOR 6 3. RELATIONSHIPS WITH SHAREHOLDERS 6 3.1. INFORMATION SUPPLY 6 3.2. SHAREHOLDERS' MEETINGS 7 3.3 POLICY OF DIVIDEND DISTRIBUTION 7 4. OPERATIONS AMONG RELATED PARTIES UNDER CNV REGULATIONS 7 5. THE BOARD OF DIRECTORS 7 5.1. FORMATION. POLICY ON INDEPENDENT MEMBERS PROPORTION 7 5.2. CORPORATE SECRETARY 8 5.3. COMMITTEES 8 5.4. FUNCTIONING AND MEETINGS 8 5.5. BELONGING TO BOARDS OF DIRECTORS OF OTHER COMPANIES 9 5.6. DECISIONS OF THE BOARD OF DIRECTORS 9 5.7. DIRECTORS' INFORMATION DUTY 9 5.9. CONFLICT OF INTEREST 10 5.10. TRAINING AND EVALUATION OF DIRECTORS AND MANAGERS 10 5.11. GUIDANCE PROGRAM FOR NEW DIRECTORS 11 5.12. STRATEGY OF THE COMPANY (ANNUAL BUSINESS PLAN) 11 6. SUPERVISORY COMMITTEE 12 6.1. GENERAL RESPONSIBILITY 12 6.2. SPECIFIC RESPONSIBILITIES 12 6.3. MEMBERS AND ORGANIZATION 14 6.4. MEETINGS 14 7. STATUTORY AUDIT COMMITTEE, INTERNAL AND EXTERNAL AUDITORS 15 7.1. STATUTORY AUDIT COMMITTEE 15 7.2. INTERNAL AUDITORS 16 7.3. EXTERNAL AUDITORS 16 7.4. INDEPENDENCE CRITERIA OF EXTERNAL AUDITORS 17 7.5. REMUNERATION 17 8. POLICIES OF RISK CONTROL AND MANAGEMENT 17 9. PROCEDURES 18 9.1. HANDLING OF CONFIDENTIAL INFORMATION 18 9.2. PURCHASE AND SALE OF SHARES AND SECURITIES 18 The company has an Insider Trading Policy. 18 9.3. INQUIRES AND COMPLAINTS 18 1 Table of Contents 1. INTRODUCTION This Corporate Governance Code (the " Code ") has been drafted by the Legal Matters Directorate ("DAL") of Central Puerto S.A. (" CPSA " or the " Company ") and was approved at the Board of Directors' Meeting of the Company on November 7, 2013, and it was updated on March 10, 2017, December 27, 2018, March 10, 2020, March 15, 2021 and March 9, 2022. Although the purpose for the preparation of this Code was to comply with the regulations in force which apply to CPSA, this Code sets forth standards for the better administration and control of the Company and its relationships with its subsidiaries and/or affiliates, in order to increase its reliability and value, as well as to encourage the administrators' production of the information specifically linked to the management of the Board of Directors, for the benefit of its shareholders and the market in general. Therefore, beyond complying with the legal framework within which the Company develops its activities, these standards stem from the need for greater transparency in corporate governance, facilitating relationships within the capital market, improving business management and the management of the risks inherent to the Company's management, and they also allow for the reduction of transactional costs and the identification and resolution of potential conflicts of interest. The Code includes recommendations on "good governance" which have already been adopted in international corporate practice and which we have adapted to the Argentine legal framework and to the context and business practices in force in Argentina. The Code shall be applied by CPSA as it is a company admitted to public offering and due to the fact that the constant increase of information produced by open companies has been verified as a universal tendency. The recommendations and guidelines set forth in the Code are fully compatible with the Business Entities Act No. 19500, the executive orders and regulations in force established by CNV (Argentine Securities Commission), CPSA's Bylaws, CNV Ge

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