6-K 1 directores.htm DIRECTOR RESIGNATION En la reunión del día de la fecha, el directorio de Transportadora de Gas del Sur S




UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


_____________


FORM 6-K


Report of Foreign Issuer



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

the Securities and Exchange Act of 1934



For December 9, 2014


Commission file number: 1-13.396

Transportadora de Gas del Sur S.A.

Don Bosco 3672, Fifth Floor

1206 Capital Federal

Argentina




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 if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __


Indicate by check mark if registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): __


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 the 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):






December 9, 2014.




SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549




Ref. Transportadora de Gas del Sur S.A. (“TGS”)



Dear Sirs,


The purpose hereof is to inform -pursuant to the requirements of the regulations under the United States Securities and Exchange Act- that in its meeting held on November 26, 2014, TGS’ Board of Directors resolved to appoint Mr. Pablo Sebastián Benchimol Director in order to replace Mr. David René Jacoby, following his resignation effective October 17, 2014. Mr. Benchimol had been appointed Alternate Director by the Shareholders’ Ordinary and Special Meeting held on April 30, 2014.


Sincerely,





Adrián Hubert

Attorney in Fact








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.




Transportadora de Gas del Sur S.A.



By:

/s/Gonzalo Castro Olivera

 

 

Name:

Gonzalo Castro Olivera

 

 

Title:

Chief Financial Officer






By:

/s/Nicolás Mordeglia

 

 

Name:

Nicolás Mordeglia

 

 

Title:

Legal and Regulatory Affairs Vice President



Date: December 09, 2014