CEPU

#1949
Central Puerto S.A. American Depositary Shares
14.2 8 USD
+0.03%
Market Price
Settore: Utilità
Base: USD
Valuta di Profitto: USD
Intervallo Giornaliero
14.23
14.42
Intervallo Annuale
7.43
18.50
Variazione giornaliera
+2.50%
Variazione Mensile
-4.80%
Variazione di 6 mesi
-4.23%
Variazione Annuale
+39.73%
Chiusura Precedente
13.9 3
Open
14.3 9
Minimo
14.2 3
Massimo
14.4 2
Volume
145
Apri il grafico completo

Financials

Panoramica Estratto Conto Statistiche Dividendi Documents

2026

Current report, Q3 FY2026
CENTRAL PUERTO S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
CENTRAL PUERTO S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
CENTRAL PUERTO S.A. current report, Q3 FY2026
6-K
Current report, Q3 FY2026
CENTRAL PUERTO S.A. current report, Q3 FY2026
6-K
Current report, Q2 FY2026
CENTRAL PUERTO S.A. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
CENTRAL PUERTO S.A. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
CENTRAL PUERTO S.A. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
CENTRAL PUERTO S.A. current report, Q2 FY2026
6-K
Current report, Q2 FY2026
CENTRAL PUERTO S.A. current report, Q2 FY2026
6-K
Current report, Q1 FY2026
CENTRAL PUERTO S.A. current report, Q1 FY2026
6-K

CENTRAL PUERTO S.A. current report, Q3 FY2024

Full document

Business Context and Reporting Period

This Form 6-K filing by Central Puerto S.A. (Port Central S.A.) was submitted on August 19, 2024, for the month of August 2024. The document serves as a report to the U.S. Securities and Exchange Commission regarding corporate governance updates, specifically the roll of authorities following the Shareholders' Meeting on April 30, 2024, and the Board of Directors' Meeting on May 10, 2024.

Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is strictly administrative and contains no financial performance data.

Material Changes

The primary material change reported is the appointment of new members to the Board of Directors and the Supervisory Committee effective April 30, 2024. Key appointments include:

  • Osvaldo Arturo Reca appointed as Chairman (Term: 12/31/2027).
  • Diego Gustavo Petracchi appointed as Director (Term: 12/31/2027).
  • Martin Lhez appointed as Director (Term: 12/31/2027).
  • Ramon Nazareno Ulloa appointed as Deputy Director (Term: 12/31/2027).
  • Rubén Omar López appointed as Deputy Director (Term: 12/31/2027).
  • Fernando Roberto Bonnet appointed as Deputy Director (Term: 12/31/2027).

Additionally, the Supervisory Committee was reconstituted with new members and deputy members, all with terms expiring on December 31, 2024.

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 focuses solely on the listing of corporate officers and auditors.

Key Facts for Investor Verification

  • Verify the independence status of newly appointed directors, as the filing distinguishes between "Independent" and "Non-independent" capacities.
  • Note the staggered term expirations for the Board of Directors, with some terms ending in 2024, 2025, and 2027.
  • Confirm the appointment of the External Auditors: Pablo Gabriel Decundo (Certifying Accountant) and Hernán Crocci (Deputy Certifying Accountant) from Estudio Pistrelli, Henry Martin & Asociados S.R.L.
  • Review the composition of the Statutory Audit Committee, which consists entirely of independent auditors with terms expiring on December 31, 2024.

Notizie