21 results
6-K
CEPU
Central Puerto
14 May 24
Current report (foreign)
10:05am
regarding the independence quality most of the Supervisory Committee members must have. Finally, it is informed that there are no shareholders
6-K
CEPU
Central Puerto
19 Mar 24
Current report (foreign)
11:52am
independence and diversity levels allowing it to take decisions in the best interest of the company, avoiding group thinking and individual … of authorities for election should not stem from the Company proper so as to ensure that the election has an independence line. Therefore, it gives
6-K
CEPU
Central Puerto
18 Mar 24
Current report (foreign)
4:48pm
the appointment reasonability, checking if the proposed external auditors’ independence criteria are met as per the regulations in force.
The Supervisory … a review of the commitment, efficiency, and independence of the external auditor’s work. This review will be made based on the information provided
6-K
CEPU
Central Puerto
13 Mar 24
Current report (foreign)
1:40pm
26831 and CNV Regulations, which included:
1) External Auditor independence
The appointment of the external auditor was analyzed.
The received … and in the meetings held due to the quarterly balance sheets and the annual balance sheet analysis.
The independence of the audit company and its working policies
6-K
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11 Mar 24
Current report (foreign)
11:38am
6-K
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21 Mar 22
Current report (foreign)
6:23pm
6-K
EX-99.1
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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-99.5
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30 Mar 21
Current report (foreign)
8:23am
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
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29 Apr 20
Annual report (foreign) (amended)
11:18am
6-K
EX-99.5
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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
6-K
EX-99.6
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25 Mar 19
Primary Document
12:00am