6-K 1 tgs.htm MATERIAL FACT Converted by EDGARwiz





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 January 10, 2020


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):













City of Buenos Aires, January 10, 2020

DAL N° 31/20


Messrs.

Comisión Nacional de Valores (Argentine Securities and Exchange Commission)


Bolsas y Mercados Argentinos S.A. (Argentine Stock Exchanges and Markets)

Bolsa de Comercio de Buenos Aires (Buenos Aires Stock Exchange)

Gerencia Técnica y de Valores Negociables (Technical and Negotiable Securities Management)



Re.: Material fact. Section 3, Subparagraph 3), Article II, Chapter I, Title XII of Comisión Nacional de Valores Rules (New Text 2013). Death of Regular Statutory Auditor.



Dear Sirs,


I am writing to you in my capacity as Head of Market Relations of Transportadora de Gas del Sur S.A. (“TGS” or the “Company”), in order to report the death of Mr. Gerardo Prieto, who had been appointed Regular Statutory Auditor at the Annual Shareholders’ Meeting held on April 11, 2019 (the 2019 Annual Meeting).


In his replacement, Mr. Agustín Griffi will fill in the position of Regular Statutory Auditor until the next Shareholders’ Meeting that will consider the Financial Statements for the period ended December 31, 2019. Mr. Griffi had been appointed Alternate Statutory Auditor at the 2019 Annual Meeting.






Yours faithfully,






Hernán Diego Flores Gómez

Legal Affairs Vice President










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/Alejandro M. Basso

 

 

Name:

Alejandro M. Basso

 

 

Title:

Vice President of Administration, Finance and Services






By:

/s/Hernán Diego Flores Gómez

 

Name:

Hernán Diego Flores Gómez

 

Title:

Legal Affairs Vice President



Date: January 10, 2020.