Exhibit 99.1
Buenos Aires, May 4, 2020
COMISIÓN NACIONAL DE VALORES (“CNV”)
Subgerencia de Sociedades Emisoras
25 de Mayo 175
City of Buenos Aires
To Gerencia de Emisoras
BOLSAS Y MERCADOS ARGENTINOS S.A. (“BYMA”)
Sarmiento 299
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO (“MAE”)
San Martin 344
City of Buenos Aires
Notice: CPSA-GG-N-0134/20-AL Subject: Ordinary General Shareholders’ Meeting - April 30, 2020 |
Dear Sir/Madam,
I am pleased to address You, in my capacity as Head of Market Relations of Central Puerto S.A. (hereinafter, the “Company”), in order to inform you the members of the Board of Directors, members of the Supervisory Committee and the External Auditor appointed at the Ordinary General Shareholders' Meeting of April 30, 2020.
With nothing further, I remain sincerely yours,
Avda. Tomás A. Edison 2701 – C1104BAB – Ciudad de Buenos Aires – Argentina
Teléfono (54 11) 4317 5000 – Fax (54 11) 4317 5099
CENTRAL PUERTO S.A.
MEMBERS OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE AND EXTERNAL AUDITORS DESIGNATED BY ORDINARY GENERAL SHAREHOLDERS’ MEETING ON APRIL 30, 2020
DIRECTORS: | OSVALDO ARTURO RECA MIGUEL DODERO JOSÉ LUIS MOREA JUAN JOSE SALAS DIEGO GUSTAVO PETRACCHI TOMAS PERES TOMAS JOSE WHITE MARCELO ATILIO SUVA CRISTIAN LOPEZ SAUBIDET JORGE EDUARDO VILLEGAS GUILLERMO RAFAEL PONS | |
DEPUTY DIRECTORS: | JUSTO PEDRO SAENZ ADRIAN GUSTAVO SALVATORE JORGE ANIBAL RAUBER JAVIER ALEJANDRO TORRE RUBEN OMAR LOPEZ JOSÉ MANUEL PAZOS ENRIQUE GONZALO BALLESTER OSCAR LUIS GOSIO JUAN PABLO GAUNA OTERO DIEGO FEDERICO CERDEIRO GABRIEL ENRIQUE RANUCCI | |
MEMBERS OF THE SUPERVISORY COMMITEE: | CARLOS CESAR ADOLFO HALLADJIAN EDUARDO ANTONIO EROSA JUAN ANTONIO NICHOLSON | |
DEPUTY MEMBERS OF THE SUPERVISORY COMMITEE: | CARLOS ADOLFO ZLOTNITZKY HORACIO RICARDO EROSA LUCAS NICHOLSON |
EXTERNAL AUDITORS
GERMÁN ENRIQUE CANTALUPI (C.P.C.E.C.A.B.A. T°248, F°60): Certified Public Accountant.
GUSTAVO ARIEL KURGANSKY (C.P.C.E.C.A.B.A. T°309, F°176): Certified Public Accountant.
Pistrelli, Henry Martin & Asociados S.R.L.
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099