Exhibit 99.4
BUENOS AIRES, May 12, 2021
Notice: CPSA-GG-N-0182/21-AL
COMISIÓN NACIONAL DE VALORES (“CNV”)
Deputy Management of Issuing Companies
25 de Mayo 175
City of Buenos Aires
To Issuers Management
BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO (“MAE”)
San Martin 344
City of Buenos Aires
Subject: Information set forth by Section 63 of Buenos Aires Stock Exchange Regulations
Dear Mr./Madam,
We contact you in compliance with the abovementioned section so as to inform that on May 12, 2021, the Board of Directors of Central Puerto S.A. approved the financial statements and other documentation for the period ended March 31, 2021 and has acknowledged the corresponding reports of the Auditor and the Statutory Audit Committee.
Regard being had to the foregoing, we inform the following:
1.
Income (loss) for the three-month period ended March 31, 2021:
ARS 000 | |
Income (loss) for the period | |
attributable to shareholders of the Company | 633,814 |
attributable to non-controlling shareholding | 5,963 |
Total income(loss) for the period- Income | 639,777 |
2.
Other comprehensive income (loss) for the three-month period ended March 31, 2021:
ARS 000 | |
Other comprehensive income for the period | |
attributable to shareholders of the Company | - |
attributable to non-controlling shareholding | - |
Total other comprehensive income for the period | - |
3.
Total comprehensive income (loss) for the three-month period ended March 31, 2021:
ARS 000 | |
Net comprehensive income (loss) for the period | |
attributable to shareholders of the Company | 633,814 |
attributable to non-controlling shareholding | 5,963 |
Total net comprehensive income (loss) for the period-Income | 639,777 |
4.
Shareholders’ equity details divided in items and amounts as of March 31, 2021
ARS 000 | |
Share Capital – Face Value | 1,514,022 |
Capital adjustment | 29,134,497 |
Statutory Reserve | 4,335,183 |
Optional Reserve | 54,759,380 |
Other accounts of equity | (2,220,822) |
Retained earnings | 8,424,657 |
Non-controlling shareholding | 150,902 |
Total | 96,097,819 |
attributable to shareholders of the Company | 95,946,917 |
attributable to non-controlling shareholding | 150,902 |
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
5.
Controlling shareholding
As a consequence of the merger between Central Puerto S.A., in its capacity as parent company and Operating S.A. (“OPER”), Hidroneuquén S.A. (“HNQ”) and Sociedad Argentina de Energía S.A. (“SADESA”), all in their capacity as acquired companies and, as a consequence of the corresponding acquired companies’ shares swap, none of the shareholders of Central Puerto S.A. holds a controlling interest.
Finally, it is important to highlight the fact that share capital is under public offering and it is listed in the Buenos Aires Stock Exchange (“BCBA”) and; since February 2, 2018, in the New York Stock Exchange (“NYSE”). Therefore, shareholding may experience variations, which the company may not be aware of.
Yours sincerely,