Central Puerto (NYSE: CEPU) board unanimously approves 2025 financial statements

Rhea-AI Filing Summary

Central Puerto S.A. reports that its Board of Directors held a meeting in Buenos Aires on March 5, 2026, conducted via videoconference in line with the company’s bylaws. The board reviewed the company’s full set of consolidated and individual financial statements for the fiscal year ended December 31, 2025.

After considering the Statutory Audit Committee report and the certifying accountant’s report, the board unanimously approved the Annual Report, all consolidated financial statements, and all individual financial statements and related notes and exhibits for that fiscal year. This formalizes board-level approval of Central Puerto’s 2025 financial reporting package.

Form 6-K: How Foreign Companies Report to the SEC →

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]

Relevant part of the Minutes of Central Puerto S.A.

Board of Directors’ Meeting held on March 5, 2026

Minutes No. 430: In the City of Buenos Aires, on March 5, 2026, at 9.00 am, the Board of Directors of CENTRAL PUERTO S.A. (the “Company” or “CPSA”, indistinctly) meet, with the presence of Directors Osvaldo RECA, Miguel DODERO, Diego PETRACCHI, Tomas WHITE, Marcelo Atilio SUVA, José Luis MOREA, Martin LHEZ, Martina BLANCO, and Jorge Eduardo VILLEGAS, and the members of the Company’s Statutory Audit Committee, Cesar HALLADJIAN, Eduardo EROSA and Juan NICHOLSON. Mr. RECA informs that the Meeting is held via videoconference pursuant to Section 23 of CPSA’s Bylaws, which section states that the Board of Directors can hold meetings with members communicated via videoconference. Quorum being sufficient to hold the meeting, (...) the sixth item in the Agenda is open for discussion: 6) CONSIDERATION OF THE ANNUAL REPORT AND ITS EXHIBIT, THE CONSOLIDATED STATEMENT OF INCOME, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED BALANCE SHEET, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS, NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AND EXHIBITS, INDIVIDUAL STATEMENT OF INCOME, INDIVIDUAL STATEMENT OF COMPREHENSIVE INCOME, INDIVIDUAL BALANCE SHEET, INDIVIDUAL STATEMENT OF CASH FLOWS, NOTES TO INDIVIDUAL FINANCIAL STATEMENTS AND BRIEF FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025. Mr. Osvaldo Reca takes the floor and informs that the Board of Directors must consider and approve the Annual Report and its Exhibit, the Consolidated Statement of Income, the Consolidated Statement of Comprehensive Income, the Consolidated Balance Sheet, the Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash

Flows, Notes to the Consolidated Financial Statements and Exhibits, the Individual Statement of Income, the Individual Statement of Comprehensive Income, the Individual Balance Sheet, the Individual Statement of Cash Flows, Notes to the Individual Financial Statements and the Brief for the fiscal year ended December 31, 2025. Such documentation has previously been made available to the Board of Directors. After acknowledging the Statutory Audit Committee report and the Certifying Accountant’s report, and after a short debate, the Board of Directors unanimously approve the Annual Report and its Exhibit, the Consolidated Statement of Income, the Consolidated Statement of Comprehensive Income, the Consolidated Balance Sheet, the Consolidated Statement of Changes in Equity, the Consolidated Statement of Cash Flows, the Notes to the Consolidated Financial Statements and their Exhibits, the Individual Statement of Income, the Individual Statement of Comprehensive Income, the Individual Balance Sheet, the Individual Statement of Cash Flows, Notes to the Individual Financial Statements and the Brief for such fiscal year. (…) There being no further business to transact, the meeting is adjourned at --.

Leonardo Marinaro

Head of Market Relations

CENTRAL PUERTO S.A.

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 26, 2026				By:		/s/ Leonardo Marinaro
				Name:		Leonardo Marinaro
				Title:		Attorney-in-Fact

FAQ

What did Central Puerto S.A. (CEPU) disclose in this March 2026 Form 6-K?

Central Puerto S.A. disclosed that its Board of Directors met on March 5, 2026 and unanimously approved the company’s Annual Report and full set of consolidated and individual financial statements for the fiscal year ended December 31, 2025, after reviewing auditor and Statutory Audit Committee reports.

Which financial statements for 2025 did Central Puerto S.A. (CEPU) approve?

The board approved the Annual Report, consolidated statement of income, comprehensive income, balance sheet, changes in equity, cash flows, related notes and exhibits, and the equivalent individual financial statements and notes for the fiscal year ended December 31, 2025, covering Central Puerto S.A.’s full statutory reporting package.

Who participated in Central Puerto S.A.’s March 5, 2026 board meeting?

Directors including Osvaldo Reca and several other board members attended, along with the Statutory Audit Committee members. The meeting was held via videoconference pursuant to the company’s bylaws, ensuring sufficient quorum to deliberate and unanimously approve the 2025 financial statements and related reports.

How were Central Puerto S.A.’s 2025 financial statements reviewed before approval?

The documentation was previously made available to the Board of Directors. During the meeting, the board acknowledged the Statutory Audit Committee report and the certifying accountant’s report, held a short debate, and then unanimously approved the Annual Report and all consolidated and individual financial statements for the 2025 fiscal year.

What is the fiscal year covered by Central Puerto S.A.’s approved financial statements?

The approved financial statements and Annual Report cover the fiscal year ended December 31, 2025. The board’s March 5, 2026 resolution confirms formal approval of all consolidated and individual financial statements, notes, exhibits, and the brief corresponding to that reporting period.

Under which SEC annual reporting form does Central Puerto S.A. (CEPU) file?

Central Puerto S.A. indicated that it files its annual reports under Form 20-F rather than Form 40-F. This confirms its status and reporting framework as a foreign private issuer under U.S. securities regulations for its periodic annual disclosures.