STOCK TITAN

Central Puerto (CEPU) reshapes board leadership and Audit Committee roles

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Central Puerto S.A., an Argentina-based power company, reported a governance change. The Board of Directors appointed Osvaldo Arturo Reca as Chairman and Miguel Dodero as Vice Chairman.

The Board also named Tomás White, José Luis Morea, and Jorge Villegas as Audit Committee members, with José Manuel Ortiz and Mario Elizalde as alternates.

Positive

  • None.

Negative

  • None.
foreign private issuer regulatory
"FORM 6-K Report of Foreign Private Issuer"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Board of Directors financial
"the Board of Directors of the Company, at its meeting held today, resolved to"
The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.
Audit Committee financial
"appoint Mr. Tomás White, Mr. José Luis Morea, and Mr. Jorge Villegas as members of the Audit Committee"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
Material Event regulatory
"Re: Material Event Dear Sirs, I am pleased to address you"


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 April, 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, April 30, 2026

Comisión Nacional de Valores (“CNV”)

Issuer Companies Sub-Department

25 de Mayo 175

City of Buenos Aires

 

Attn.: Issuers Department

Bolsas y Mercados Argentinos S.A. (“BYMA”)

Sarmiento 299

City of Buenos Aires

 

Mercado Abierto Electrónico (“MAE”)

San Martín 344

City of Buenos Aires

 

Re: Material Event

 

Dear Sirs,

 

I am pleased to address you in my capacity as Head of Market Relations of Central Puerto S.A. (the “Company”), in order to inform you that the Board of Directors of the Company, at its meeting held today, resolved to: (i) appoint Mr. Osvaldo Arturo Reca as Chairman of the Company and Mr. Miguel Dodero as Vice Chairman; and (ii) appoint Mr. Tomás White, Mr. José Luis Morea, and Mr. Jorge Villegas as members of the Audit Committee, and Mr. José Manuel Ortiz and Mr. Mario Elizalde as alternate members.

 

Yours faithfully,

Leonardo Marinaro

Head of Market Relations

Central Puerto S.A.

 

 

Avda. Tomás A. Edison 2701 – C1104BAB – Ciudad de Buenos Aires – Argentina

Teléfono (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: April 2, 2026       By:  

/s/ Leonardo Marinaro

        Name:   Leonardo Marinaro
        Title:   Attorney-in-Fact

 

 

 

FAQ

What governance changes did Central Puerto (CEPU) announce in this 6-K?

Central Puerto announced new leadership roles on its Board. Osvaldo Arturo Reca was appointed Chairman, Miguel Dodero became Vice Chairman, and several directors were assigned to the Audit Committee with designated alternates, refining the company’s governance structure and oversight responsibilities.

Who is the new Chairman of Central Puerto (CEPU)?

The new Chairman of Central Puerto is Osvaldo Arturo Reca. He was appointed by the company’s Board of Directors at a recent meeting, as disclosed in the report, taking over the main leadership role on the Board going forward.

Who was appointed Vice Chairman at Central Puerto (CEPU)?

Central Puerto’s Board appointed Miguel Dodero as Vice Chairman. This role typically supports the Chairman in board leadership, helping coordinate board activities and governance matters as outlined in the company’s corporate structure and local regulations.

Who are the new Audit Committee members at Central Puerto (CEPU)?

The Board appointed Tomás White, José Luis Morea, and Jorge Villegas as Audit Committee members. The filing also designates José Manuel Ortiz and Mario Elizalde as alternate members, strengthening the company’s financial reporting and internal control oversight framework.

Does this Central Puerto (CEPU) filing include financial results or earnings data?

The filing focuses on governance changes, not financial results. It reports new appointments to the Chairman, Vice Chairman, and Audit Committee roles, without presenting revenue, profit, cash flow, or other earnings-related figures for the company.