0001292814-22-004319.txt : 20221107 0001292814-22-004319.hdr.sgml : 20221107 20221107162400 ACCESSION NUMBER: 0001292814-22-004319 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20221231 FILED AS OF DATE: 20221107 DATE AS OF CHANGE: 20221107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pampa Energy Inc. CENTRAL INDEX KEY: 0001469395 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34429 FILM NUMBER: 221365796 BUSINESS ADDRESS: STREET 1: MAIPU 1 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1084ABA BUSINESS PHONE: 54-11-4809-9500 MAIL ADDRESS: STREET 1: MAIPU 1 CITY: CITY OF BUENOS AIRES STATE: C1 ZIP: C1084ABA 6-K 1 pam20221107_6k.htm 6-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


 

FORM 6-K

 

REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

SECURITIES EXCHANGE ACT OF 1934

 

For the month of November, 2022

(Commission File No. 001-34429),


 

PAMPA ENERGIA S.A.
(PAMPA ENERGY INC.)

 

Argentina

(Jurisdiction of incorporation or organization)


 

Maipú 1
C1084ABA
City of Buenos Aires
Argentina

(Address of principal executive offices)


 

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

Form 20-F ___X___ Form 40-F ______

(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.)

Yes ______ No ___X___

(If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- .)

 

  

 
 

 

This Form 6-K for Pampa Energía S.A. (“Pampa” or the “Company”) contains:

Exhibit 1: November 7th, 2022, “Operations with Sociedad Argentina de Construcción y Desarrollo Estratégico S.A.

Exhibit 2: November 7th, 2022, “Relevant Event. Convening of a Shareholders’ Meeting for December 27th, 2022

Exhibit 3: November 7th, 2022, “Information on Resignation – Arts. 8°, Sec. II, Cap. III, Tit. II and 3° 3), Sec. II, Cap. I, Tit. XII of the CNV Regulations.

 
 


SIGNATURE

 

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.

 

Date: November 7, 2022

 

Pampa Energía S.A.
     
     
By:

/s/ Gustavo Mariani


 
 

Name: Gustavo Mariani

Title:   Chief Executive Officer

 

 

 

FORWARD-LOOKING STATEMENTS

 

This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will a ctually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.

 

 

EX-99.1 2 ex99-1.htm EX-99.1

 

Buenos Aires, November 7th, 2022

 

COMISIÓN NACIONAL DE VALORES

 

BOLSAS Y MERCADOS ARGENTINOS S.A.

 

 

Ref.: Operations with Sociedad Argentina de Construcción y Desarrollo Estratégico S.A.

 

Dear Sirs,

 

I am writing to the National Securities Commission (“Comisión Nacional de Valores”) and Bolsas y Mercados Argentinos S.A. in my capacity as Head of Market Relations of Pampa Energía S.A. (the “Company”), to inform that on the date hereof, the Board of the Directors of the Company approved a new general framework containing the terms and conditions for acquiring the services of Sociedad Argentina de Construcción y Desarrollo Estratégico S.A. related to the construction and engineering of the Company projects to be carried out in the next year. This new framework’s terms and conditions are the same as those contained in the frameworks approved in the previous years, and that were informed as Relevant Event on November 9th, 8th, 11th and 10 th 2018, 2019, 2020 and 2021 respectively.

 

Before the approval mentioned above, it is worth noting that it was required the opinion of the Company’s Audit Committee regarding the adjustment of those operations to arm’s length conditions, following art. 72 of the Capital Markets Law. The rendered opinion concluded that, as long as those operations are made under the pre-established and approved conditions, they can be reasonably considered arm’s length market transaction.

 

It is informed that the Audit Committee’s opinion is available at the CNV’s “Autopista de la Información Financiera” and upon shareholders’ request at the Company’s headquarters.

 

Sincerely,

 

 

 

María Agustina Montes

Head of Market Relations

EX-99.2 3 ex99-2.htm EX-99.2

 

Buenos Aires, November 7th, 2022

 

COMISIÓN NACIONAL DE VALORES

 

BOLSAS Y MERCADOS ARGENTINOS

 

 

Ref.: Relevant Event. Convening of a Shareholders’ Meeting for December 27th, 2022.

 

Dear Sirs:

 

I am writing to you in my capacity as Head of Market Relations of Pampa Energía S.A. (the “Company”) to inform that on the date hereof the Board of Directors of the Company resolved to convene an Ordinary General Shareholders’ Meeting for December 27th, 2022 at 10 am for its first call, 11 am for its second call. Such meeting will be held virtually by Microsoft Teams.

 

Sincerely,

                  

 

María Agustina Montes

Head of Market Relations

 

 

EX-99.3 4 ex99-3.htm EX-99.3

 

 Ciudad Autónoma de Buenos Aires, November 7th, 2022

 

COMISIÓN NACIONAL DE VALORES

 

BOLSA DE COMERCIO DE BUENOS AIRES

 

Ref.: Information on Resignation – Arts. 8°, Sec. II, Cap. III, Tit. II and 3° 3), Sec. II, Cap. I, Tit. XII of the CNV Regulations.

 

Dear Sirs,

 

I am writing to you in my capacity as Responsible of Market Relations of Pampa Energía S.A. (the “Company”) in accordance with Arts. 8°, Sec. II, Cap. III, Tit. I and 3° 3), Sec. II, Cap. I, Tít. XII of the CNV Regulations.

 

To this extent, I inform that the Board of Directors approved the resignation presented by Juan Santiago Fraschina to his position as Member of the Board of Directors of the Company. Such resignation obeys to personal reasons and will be effective as of November 4 th, 2022

 

 

Sincerely,

 

 

María Agustina Montes

Head of Market Relations

 

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