Central Puerto sets remote shareholder meeting for April 30

Central Puerto S.A. reports that its Board of Directors has called an Ordinary General Meeting for April 30, 2026, at 11:00 a.m. on first call and 12:00 p.m. on second call if needed.

Accepted by SEC EDGAR 03/09/2026 - 10:11 AM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Central Puerto S.A. reports that its Board of Directors has called an Ordinary General Meeting for April 30, 2026, at 11:00 a.m. on first call and 12:00 p.m. on second call if needed. The meeting will be held remotely, allowing shareholders to participate without being physically present in Buenos Aires.

FAQ

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What did Central Puerto S.A. (CEPU) announce in this Form 6-K?

Central Puerto S.A. announced that its Board of Directors has called an Ordinary General Meeting for April 30, 2026. The company disclosed that the meeting will be held remotely, enabling shareholder participation without requiring physical attendance in Buenos Aires.

When will Central Puerto S.A. (CEPU) hold its Ordinary General Meeting?

Central Puerto S.A. plans to hold its Ordinary General Meeting on April 30, 2026. The first call is scheduled for 11:00 a.m., with a second call at 12:00 p.m. if the first call cannot be held as planned.

How will Central Puerto S.A.’s April 30, 2026 shareholder meeting be held?

The April 30, 2026 Ordinary General Meeting of Central Puerto S.A. will be held remotely. This means shareholders can attend and participate via distance communication methods rather than gathering physically at the company’s Buenos Aires offices.

Where is Central Puerto S.A. (CEPU) headquartered according to this filing?

Central Puerto S.A. is headquartered at Avenida Tomás A. Edison 2701, C1104BAB, in the City of Buenos Aires, Argentina. The filing also lists a main telephone contact number for the company’s principal executive offices in Buenos Aires.

Who signed Central Puerto S.A.’s March 2026 Form 6-K?

The March 2026 Form 6-K for Central Puerto S.A. was signed by Leonardo Marinaro. He signed on behalf of the company in his capacity as Attorney-in-Fact, indicating he was duly authorized to execute the report for the registrant.

Which SEC annual report form does Central Puerto S.A. use?

Central Puerto S.A. indicates that it files its annual reports with the SEC under cover of Form 20-F. The company confirmed this by marking the Form 20-F option, consistent with its status as a foreign private issuer.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer
Pursuant to Rule 27a-16 or 15d-16
under the Securities Exchange Act of 1934

For the month of March, 2026

Commission File Number: 001-38376

Central Puerto S.A.

(Exact name of registrant as specified in its charter)

Port Central S.A.

(Translation of registrant’s name into English)

Avenida Thomas Edison 2701

C1104BAB Buenos Aires

Republic of Argentina

+54 (11) 4317-5000

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. 

Form 20-F [X] Form 40-F [_]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes [_] No [X]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes [_] No [X]

 

BUENOS AIRES, March 5, 2026
Notice: CPSA-GG-N-0087/26-AL

COMISIÓN NACIONAL DE VALORES (“CNV”)

Deputy Management of Issuing Companies

To Management of Issuing Companies

25 de Mayo 175

City of Buenos Aires

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: Material News - Meeting call

Dear Mr./Mrs.,

It is a pleasure to contact you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company”) so as to inform you that the Company’s Board of Directors decided to call an Ordinary General Meeting for April 30, 2026 at 11 a.m. on first call and at 12 p.m. on second call should the Meeting on first call fail to be held. The Meeting shall be held remotely.

Yours sincerely,

Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

				Central Puerto S.A.
Date: March 6, 2026				By:		/s/ Leonardo Marinaro
				Name:		Leonardo Marinaro
				Title:		Attorney-in-Fact