Welcome to our dedicated page for Central Puerto SEC filings (Ticker: CEPU), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
Central Puerto S.A. filings document a foreign private issuer with American Depositary Shares and operations centered on electric power generation and trade in Argentina. Form 20-F annual reports and Form 6-K current reports describe the company's conventional and renewable generation portfolio, annual financial statements, Argentine wholesale electricity market conditions, forward-market agreements, fuel and natural gas context, operating-site maintenance, and environmental, health, safety and quality policies.
The filing record also covers corporate governance under Argentine public-company requirements, including board, audit committee, statutory audit committee and supervisory committee matters. Current reports disclose annual meeting materials, governance appointments, financial-results communications, annual-report availability, and material agreements related to business diversification and capital-allocation activity.
Central Puerto S.A. filed a Form 6-K describing actions taken by its Statutory Audit Committee regarding the company’s financial statements. On March 5, 2026, the committee met in Buenos Aires to review the individual and consolidated financial statements for the fiscal year ended December 31, 2025.
After considering clarifications and information provided by the Board of Directors, the committee unanimously approved the contents of its report on the balance sheet, income statements, comprehensive income, changes in equity, cash flows, and related notes and exhibits. The members delegated the signing of the financial statements and the report to César Halladjian.
Central Puerto S.A. has called its Annual General Shareholders’ Meeting for April 30, 2026, at 11 a.m. on first call and 12 p.m. on second call if needed. The meeting will be held remotely via Zoom under the company’s bylaws, ensuring free access, simultaneous audio and video, and digital recording.
Shareholders must obtain a book-entry share certificate from Caja de Valores S.A. and email attendance information and required documentation to AsambleaCPSA@centralpuerto.com no later than April 24, 2026. Proxy authorizations must be submitted by April 22, 2026. Shareholders covered by CNV regulations must also inform the company of their beneficial owners.
Central Puerto S.A. reports net income of ARS 346,353,873 for fiscal year 2025. As of December 31, 2025, accumulated retained earnings were ARS 332,495,992.
The Board of Directors proposes allocating retained earnings to an optional reserve that could be used either for future dividend distributions or for acquiring treasury shares, with the Board empowered by a shareholders’ meeting to decide timing, currency and terms. They also propose releasing a surplus in the statutory reserve of ARS 29,273,279.
Following the merger of Central Puerto S.A. with OPER, HNQ and SADESA through a share swap, none of Central Puerto’s shareholders holds a controlling interest. The company’s share capital is under public offering and listed on the Buenos Aires Stock Exchange and, since February 2, 2018, on the New York Stock Exchange.
Central Puerto S.A. filed a Form 6-K outlining its Supervisory Committee’s action plan for the 2026 fiscal year. The plan focuses on oversight of internal audit, the company’s Integrity Program, corporate governance policies, and cybersecurity-related procedures.
The Supervisory Committee will periodically obtain reports from the Compliance Officer on the Integrity Program, approve related plans and codes, and inform the Board of Directors at least every six months about implementation and updates. It will also monitor corporate governance best practices and, after year-end, issue an annual report to the Board describing its activities.
Central Puerto S.A. filed a Form 6-K presenting its Supervisory Committee annual report for the fiscal year ended December 31, 2025. The Committee, composed mainly of independent directors under Argentine securities rules, met regularly and oversaw audit, internal control, related-party transactions, and key financial reporting matters.
It recommended appointing EY as external auditor for 2025, reviewed EY’s work plans, independence and fees, and monitored Internal Audit, SOX testing and compliance. External auditor fees for 2025 were $1,053,090,478 for audit services and $64,155,674 for tax services. The Committee reported no significant observations on auditor independence, internal controls, public economic and financial information, directors’ fees, or related-party operations, which it states were carried out under normal market conditions.
Central Puerto S.A. director Miguel Dodero filed an initial Form 3, which is a baseline disclosure of his beneficial ownership in the company’s securities. This filing does not list any buy, sell, or other insider transactions and serves mainly as a compliance record of his status as a director.
Central Puerto S.A. director Tomas Jose White submitted an initial statement of beneficial ownership as a company insider. The report is a Form 3, which establishes his status as a director of the company. The summary data provided does not show any insider transactions or specific share holdings for him at this time.
Central Puerto S.A. director Martina Blanco filed an initial statement of beneficial ownership on Form 3. This filing establishes her status as a reporting insider of the company and, based on the provided data, does not show any buy, sell, or other share transactions.
Central Puerto S.A. director Lhez Martin has filed an initial Form 3 beneficial ownership report. The filing identifies his role as a director but does not list any equity transactions or derivative positions in the excerpt provided, functioning mainly as a baseline disclosure of insider status.
Central Puerto S.A. director Marcelo Atilio Suva filed an initial ownership report showing a significant personal stake in the company. The Form 3 indicates he directly holds 1,500,000 common shares of Central Puerto as of the reported date, establishing his starting ownership position as an insider.