Business Context and Reporting Period
This Form 6-K filing by Central Puerto S.A. (Port Central S.A.) covers the month of June 2022, with a report date of June 1, 2022. The document serves as a translation of a notice sent to Argentine regulatory bodies (CNV, BYMA, and MAE) regarding a material change in the composition of the company's Supervisory Committee.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly a corporate governance disclosure and contains no financial performance data.
Material Changes
The Board of Directors decided to replace Mr. Ignacio Villamil as a member of the Supervisory Committee with Mr. Mario Elizalde. The updated composition of the Supervisory Committee is as follows:
- Members: Tomás White, José Luis Morea, and Mario Elizalde.
- Deputy Members: Jorge Villegas and Oscar Luis Gosio.
Guidance, Outlook, and Risks
The filing does not contain management commentary, financial guidance, outlook, risk factors, contingencies, or unusual items. The document is limited to the announcement of the personnel change within the Supervisory Committee.
Key Facts for Investor Verification
- Verify the effective date of Mr. Mario Elizalde's appointment to the Supervisory Committee.
- Confirm the resignation or removal details of Mr. Ignacio Villamil.
- Review the full biographies and qualifications of the new committee members to assess governance continuity.