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 August 4, 2021


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, August 4, 2021

DAL N° 742/21


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), Chapter I, Title XII of Comisión Nacional de Valores Rules (New Text 2013). Resignation of Regular Director and replacement. Resignation of Alternate Director.


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 that in its meeting held today, TGS Board of Directors accepted the resignation of Mrs. Mariela Denise Korenblum as Regular Director and Mrs. Victoria Hitce as Alternate Director.

Furthermore, we hereby report that on this date Ms. Emilse Alejandra Juárez took over as Regular Director in replacement of Mrs. Korenblum, as stipulated by the Regular and Special Shareholders meeting held on April 20, 2021.





Yours sincerely,






Hernán Diego Flores Gómez

Head of Market Relations








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: August 4, 2021.