Business Context and Reporting Period
This Form 6-K filing by Transportadora de Gas del Sur S.A. (TGS) covers the date of January 7, 2009. The report serves to notify the SEC of specific changes to the company's Board of Directors.
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 disclosure of corporate governance changes and contains no financial data.
Material Changes
The primary material change disclosed is the resignation of two board members effective January 7, 2009:
- Gustavo Viramonte: Resigned from the position of Regular Director.
- Joaquín Acuña: Resigned from the position of Alternate Director.
Both resignations were attributed to personal reasons.
Management Commentary and Corporate Actions
In response to the resignations, the company appointed Ms. Andrea Gribov to replace Gustavo Viramonte as a Regular Director. The filing was signed by Gonzalo Castro Olivera, Chief Financial Officer, and Carlos Ariosa, Senior Legal Counsel.
Key Facts for Investor Verification
- Verify the effective date of the board changes (January 7, 2009).
- Confirm the new composition of the Board of Directors following the appointment of Ms. Gribov.
- Note that no financial performance data or guidance is included in this specific filing.