6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of October, 2019

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 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

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

 CENTRAL PUERTO S.A.

TABLE OF CONTENTS

Item
1.	English translation of an excerpt of the minutes of the meeting of the Board of Directors of Central Puerto S.A. dated October 21, 2019, submitted to the Argentine securities regulator (the Comisión Nacional de Valores,or the CNV) on October 22, 2019.
2.	English translation of a notice sent to Bolsa y Mercados Argentinos S.A. dated October 22, 2019, calling for a Ordinary General Shareholders’ Meeting of Central Puerto S.A. which will be held on November 22, 2019.

2

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: October 23, 2019	By:	/s/ JOSÉ MANUEL PAZOS
	Name:	José Manuel Pazos
	Title:	Attorney-in-Fact

3

EX-99.1

Exhibit 99.1

Relevant part of the Board of Directors Meeting Minutes of Central Puerto S.A. on October 21, 2019

Minutes No. 346: In the City of Buenos Aires, on October 22, 2019, at 11 am, the Board of Directors of CENTRAL PUERTO S.A. (the “Company” or “CPSA”, indistinctly) meets with the presence of Directors Osvaldo RECA, Jorge RAUBER, Miguel DODERO, Diego PETRACCHI, Tomás WHITE, Jorge Eduardo VILLEGAS, José Luis MOREA, Juan José SALAS, Tomás PERES, Cristian LOPEZ SAUBIDET and Liliana MURISI. Eduardo EROSA, Cesar HALLADJIAN, and Juan NICHOLSON, members of the Statutory Audit Committee attend the meeting. The quorum required is met and so the meeting commences, the first item of the Order of Business is submitted for consideration: 1) CONSIDERATION OF THE USE OF THE OPTIONAL RESERVE OF THE COMPANY. ORDINARY SHAREHOLDERS’ MEETING CALL. Mr. President takes the floor and states that considering: (i) the results of the interim financial statements closed as at June 30, 2019, (ii) the optional reserves duly established by the Company, which to date amount to $ 21,982,212,000) (the “Optional Reserve”), it is considered appropriate to evaluate the ratification or correction of their use. Therefore, it is necessary to call an Ordinary General Shareholders’ Meeting to consider the use of the Optional Reserve. Pursuant to Mr. President’s proposal, the Board of Directors unanimously approved to originally call an Ordinary General Shareholders’ Meeting for October 22, 2019 at 11 a.m., being the meeting on second call on the same day at 12 p.m. at Av. Tomás A. Edison 2701, City of Buenos Aires to consider the following Agenda: 1) Appointment of two shareholders to sign the minutes; 2) Consideration of the use of the Optional Reserve and/or its disaffection; and 3) Issue of authorizations (…). There being no further business to transact, the meeting is adjourned at 12 a.m.

Osvaldo Alejandro Pollice

Deputy Head of Market Relations

Central Puerto S.A.

EX-99.2

Exhibit 99.2

CALL

An Ordinary General Shareholders’ Meeting of Central Puerto S.A. (hereinafter, the “Company”) is hereby for November 22, 2019 at 11 a.m. at first call, being the meeting on second call on the same day at 12 p.m. at Av. Tomás A. Edison 2701, City of Buenos Aires to consider the following:

Agenda

1. Appointment of two shareholders to sign the minutes.

2. Consideration of the use of the Optional Reserve and/or its disaffection.

3. Granting of authorizations

Note: Shareholders are hereby reminded that so as to attend the meeting they shall submit the book-entry shares certificate issued by Caja de Valores S.A. before the Company before November 15, 2019, inclusive, at 5 p.m. at Av. Tomás Edison 2701, 3rd floor, City of Buenos Aires, from Monday to Friday from 9 a.m. to 5 p.m. Regarding shares deposited in constituent accounts, the holders of such shares shall require the procedure of such certificate before the corresponding depositor. Shareholders are asked to be present no later than 15 minutes before the scheduled hour for the commencement of the meeting so as to confirm proxies and sign the Attendance Register. So as to attend the meeting, shareholders shall be present with the receipts, which shall be handed in during their registration in the attendance book and which shall be necessary for being admitted to the meeting. Shareholders under article 24 of Chapter II of Title II of CNV Regulations, amended by CNV General Resolution no. 687 dated February 16, 2017 shall inform the Company about their final beneficiaries with the expected scope pursuant to the previously mentioned Resolution. Osvaldo Arturo Reca is the President of the Company pursuant to the Board of Directors’ meeting held on May 13, 2019.

Osvaldo Arturo Reca

President of the Board of Directors

Central Puerto S.A.

Avda. Tomás A. Edison 2701 – C1104BAB – City Buenos Aires – Argentina

Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099