17 results
6-K
CEPU
Central Puerto
19 Mar 24
Current report (foreign)
11:52am
of Directors, and among them. Directors may contract with the Company only in relation to the activities included in its corporate purpose and market
6-K
EX-99.1
CEPU
Central Puerto
13 Oct 22
Annual General Meeting and Special Shareholders’ Meeting of Central Puerto S.a. N0. 80
1:59pm
OF THE COMPANY’S BYLAWS ON CORPORATE PURPOSE AND OF SECTION 17 OF THE COMPANY’S BYLAWS ON BOARD OF DIRECTORS FORMATION AND APPOINTMENT OF ITS MEMBERS … of a changing context, the Company’s Board of Directors considered it was convenient to expand the Company's corporate purpose so as to diversify its
6-K
EX-99.1
CEPU
Central Puerto
4 Oct 22
Current report (foreign)
1:29pm
2. AMENDMENT OF SECTION 4 OF THE COMPANY’S BYLAWS ON CORPORATE PURPOSE AND OF SECTION 17 OF THE COMPANY’S BYLAWS ON BOARD OF DIRECTORS FORMATION … in Argentina or abroad. In relation to the described activities and within the limits established in this corporate purpose, the Company shall have
6-K
EX-99.1
CEPU
Central Puerto
30 Sep 22
Current report (foreign)
3:13pm
, it was decided to amend sections 4 and 17 of the Bylaws regarding the Corporate Purpose and the Company’s Management, respectively; and to add section 39
6-K
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26 Aug 22
Current report (foreign)
11:54am
6-K
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21 Mar 22
Current report (foreign)
6:23pm
6-K
EX-99.2
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7 Apr 21
Consolidated financial statements for the year ended In case of discrepancy, the consolidated financial statements filed with the CNV prevail over this translation
2:17pm
6-K
EX-99.6
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30 Mar 21
Current report (foreign)
8:23am
6-K
EX-99.7
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30 Mar 21
Current report (foreign)
8:23am
20-F/A
EX-1.1
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29 Apr 20
Annual report (foreign) (amended)
11:18am
6-K
EX-99.8
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25 Mar 19
Primary Document
12:00am
6-K
EX-99.1
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25 Mar 19
Primary Document
12:00am
20-F
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27 Apr 18
Annual report (foreign)
8:27am
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