Exhibit 5
Buenos Aires, Aug 8, 2011
Messrs.
BUENOS AIRES STOCK EXCHANGE
Dear Sirs,
As required by section 63 of the Buenos Aires Stock Exchange Regulations, I hereby inform you that at the Company’s Board of Directors meeting held on Aug 5, 2011, the following documents were approved: Informative Summary, Balance Sheet, Statement of Income, Statement of Changes in Shareholders’ Equity, Statement of Cash Flows, Notes and Supplemental Exhibits thereto, and the information required by section 68 of the aforementioned regulations, relating to the six-month period ended Jun 30, 2011.
Therefore, we inform you the following:
Six-month period ended
Jun 30, 2011
(in thousands of pesos)
Result for the period | |||||
Ordinary | Loss | (94,501 | ) | ||
Extraordinary | 0 | ||||
Final | Loss | (94,501 | ) | ||
Detail of Shareholders’ Equity | |||||
Capital Stock – Nominal Value (1) | 906,455 | ||||
Capital Stock – Adjustment to Capital (2) | 996,489 | ||||
Capital Stock- Additional paid-in Capital | 18,317 | ||||
Appropriated Retained Earnings – Legal Reserve | 64,008 | ||||
Unappropriated Retained Earnings | 28,408 | ||||
Total | 2,013,677 |
(1) | Includes 9,412 related to treasury shares. |
(2) | Includes 10,347 related to treasury shares. |
Furthermore, and as required by clauses o), p) and q) of section 62, we inform the following:
Class of shares | Number of shares | % on Capital Stock |
A | 462,292,111 | 51.00 |
B | 442,210,385 | 48.78 |
C | 1,952,604 | 0.22 |
Total | 906,455,100 | 100.00 |
The class “A” shares are owned by Electricidad Argentina S.A. (EASA), domiciled at 3302 Ortiz de Ocampo Street – Building 4 of the City of Buenos Aires. The class “B” shares are currently traded on the New York Stock Exchange (through American Depositary Shares –“ADSs”) and the Buenos Aires Stock Exchange. As of Jun 30, 2011, the Company has 9,412,500 treasury shares.
An amount of 1,952,604 class “C” shares, which are held by Banco de la Nación Argentina as trustee of the Company Employee Stock Ownership Program, remains outstanding. Moreover, Dolphin Energía S.A., domiciled at 3302 Ortiz de Ocampo Street – Building 4 of the City of Buenos Aires, owns 95.117% of the voting shares of EASA.
The Company does not have debt securities convertible into shares, nor there exist stock options of the Company’s shares.
Yours sincerely,
VÍCTOR AUGUSTO RUIZ |
Responsable de relaciones con el mercado |