Central Puerto S A : Relevant part of the Minutes of Central Puerto S.A. Board of Directors’ - Form 6-K
May 15, 2023 at 11:55 am
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Relevant part of the Minutes of Central Puerto S.A. Board of Directors'
Meeting held on May 12, 2023
Minutes No. 379:In the City of Buenos Aires, on May 12, 2023, the Board of Directors of CENTRAL PUERTO S.A. (the "Company" or "CPSA", indistinctly) meets, with the presence of Miguel DODERO, José Luis MOREA, Diego PETRACCHI, Tomas WHITE, Marcelo Atilio SUVA, Martina BLANCO, Martín LHEZ, Jorge Eduardo VILLEGAS, and Guillermo PONS. Also present are Cesar HALLADJIAN, Eduardo EROSA and Juan NICHOLSON, members of the Company's Statutory Audit Committee. The Chairman informs that the Meeting is held via videoconference pursuant to Section 23 of CPSA's Bylaws, which section states that the Board of Directors can hold meetings with members communicated via videoconference. There being enough quorum to hold the meeting, the meeting commences at 11 a.m. And the first point on the Agenda is open for discussion: Then, the (...) first item on the Agenda is open for discussion: 1) APPOINTMENT OF AUTHORITIES (CHAIRMAN AND DEPUTY CHAIRMAN). Mr. José Luis MOREA takes the floor and states that by virtue of the appointment of the members of the Board of Directors by decision at Shareholders' Meeting dated April 28, 2023, the Board of Directors shall appoint the members acting as Chairman and Deputy Chairman of the Company for the fiscal year. In that regard, he motions to assign Miguel DODERO as Chairman and Diego PETRACCI as Deputy Chairman of the Company. The Directors present unanimously approve the motion, with the sole abstention by the appointed, who thank their appointment. Then, the second item on the Agenda is open for discussion: 2) APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY COMMITTEE. Mr. DODERO motions to appoint Tomas WHITE, José Luis MOREA, and Jorge VILLEGAS as members of the Supervisory Committee, and José Manuel ORTIZ and Mario ELIZALDE as deputy members. He informs Tomás WHITE, José Luis MOREA, Jorge VILLEGAS and José Manuel ORTIZ are independent, while Mario ELIZALDE is non-independent. The motion is unanimously approved, with the sole abstention by the appointed members, who accept thank their appointment. (…) There being no further business to transact, the meeting is adjourned at 12 p.m.
Central Puerto SA published this content on 15 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 15:54:07 UTC.
Central Puerto SA is an Argentina-based company pertaining to the energy sector. The purpose of the Firm is to make investments in the national and international energy market. The Company and its subsidiaries are organized in four different business units, as follows: Electric power generation from conventional sources and its sale; Electric power generation from renewable sources and its sale; Natural gas transport and distribution; Management and operations of thermal plants. The Company operates various wind farms in Argentina such as La Castellana I, Achiras I, La Castellana II, among others.
CENTRAL PUERTO S.A. 
