Business Context and Reporting Period
This Form 6-K filing by Central Puerto S.A. (Port Central S.A.) covers the month of March 2018. The document serves as an English translation of a notice submitted to the Argentine securities regulator (CNV) dated March 12, 2018, regarding material news.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a corporate governance notice and does not contain financial performance data.
Material Changes
No material changes to financial operations or business conditions are reported in this document. The sole material event is the scheduling of a corporate meeting.
Guidance, Outlook, and Management Commentary
The Board of Directors has decided to convene an Ordinary General Shareholders Meeting. The meeting is scheduled for April 27, 2018, at the Company's headquarters in Buenos Aires. The meeting will be held at 11:00 a.m. Buenos Aires Time on the first call and at 12:00 p.m. on the second call. No specific guidance, outlook, or risk factors are detailed in this notice.
Investor Verification Checklist
- Verify the date and time of the Ordinary General Shareholders Meeting (April 27, 2018).
- Confirm the location of the meeting at Av. Tomás Edison 2701, Buenos Aires.
- Check for subsequent filings regarding the agenda or resolutions passed at the April 27 meeting.
- Note that this filing contains no financial data; refer to Form 20-F for financial metrics.