Business Context and Reporting Period
This Form 6-K filing by Central Puerto S.A. (Port Central S.A.) covers the month of April 2026, with the report dated April 30, 2026. The filing discloses a material event regarding changes to the Company's Board of Directors and Audit Committee composition.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance updates and contains no financial performance data.
Material Changes
The Board of Directors resolved the following changes during a meeting held on April 30, 2026:
- Chairman: Appointment of Mr. Osvaldo Arturo Reca.
- Vice Chairman: Appointment of Mr. Miguel Dodero.
- Audit Committee Members: Appointment of Mr. Tomás White, Mr. José Luis Morea, and Mr. Jorge Villegas.
- Audit Committee Alternate Members: Appointment of Mr. José Manuel Ortiz and Mr. Mario Elizalde.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary on operations, risks, contingencies, or unusual items. The document is limited to the notification of the Board's resolutions.
Key Facts for Investor Verification
- Verify the effective date of the new Board and Audit Committee appointments.
- Confirm the biographical backgrounds and qualifications of the newly appointed Chairman, Vice Chairman, and Audit Committee members.
- Check for any subsequent filings regarding the resignation of previous board members to understand the full transition context.