Exhibit 3
![](https://capedge.com/proxy/6-K/0001654954-21-003460/cepu_item6000.jpg)
BUENOS AIRES, March 15, 2021
Notice: CPSA-GG-N-0085/21-AL
Comisión Nacional de Valores
Subject: Information set forth by Section 62 of Listing Regulations
Dear Sir/Madam,
Pursuant to the Section mentioned above, we inform that on March 15, the Board of Directors of Central Puerto S.A. approved the financial statements and other documents for the period ended December 31, 2020. Moreover, it acknowledged the corresponding reports by the Auditor and the Statutory Audit Committee.
Regard being had to the foregoing, we inform the following:
1.
Income (loss) for the period ended December 31, 2020:
ARS 000 | |
Income (loss) for the period | |
attributable to shareholders of the Company | 6,891,921 |
attributable to non-controlling shareholding | 66,017 |
Total income (loss) for the period- Profit | 6,957,938 |
Avda. Tomás A. Edison 2701 – C1104BAB – City of Buenos Aires – Argentina
Telephone (54 11) 4317 5000 – Fax (54 11) 4317 5099
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2.
Other comprehensive income for the period ended December 31, 2020:
ARS 000 | |
Other comprehensive income for the period | |
attributable to shareholders of the Company | 5,504 |
attributable to non-controlling shareholding | - |
Total of other comprehensive income for the period- Profit | 5,504 |
3.
Total comprehensive income (loss) for the period ended December 31, 2020:
ARS 000 | |
Net comprehensive income (loss) for the period | |
attributable to shareholders of the Company | 6,897,425 |
attributable to non-controlling shareholding | 66,017 |
Total net comprehensive income (loss) for the period- Profit | 6,963,442 |
4.
Statement of changes in equity details divided in items and amounts as of December 31, 2020:
ARS 000 | |
Share Capital – Nominal Value | 1,514,022 |
Capital adjustment | 25,619,864 |
Statutory Reserve | 3,838,044 |
Optional Reserve | 48,479,823 |
Other equity accounts | (1,966,148) |
Income (loss) for the period | 6,891,921 |
Other accumulated comprehensive income | 5,504 |
Non-controlling shareholding | 128,319 |
Total | 84,511,349 |
attributable to shareholders of the Company | 84,383,030 |
attributable to non-controlling shareholding | 128,319 |
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5.
Proposal of the Board of Directors
Net Income for the 2020 Period amounted to ARS 6,891,921. The Board of Directors proposes the following: to allocate ARS 344,596 to the Statutory Reserve. Moreover, it is proposed to allocate the remaining balance of the Income for the period to increase the Optional Reserve in the amount of ARS 6,547,325, which can be destined to: (a) the investment projects that are already committed and/or (b) future investments to be made by the Company and/or its Subsidiaries related to new projects, such as assets acquisitions, approved by the Board of Directors and/or (c) to the payment of dividends according to the evolution of the financial condition of the Company and pursuant to the Company’s Dividends Distribution Policy in force.
6.
Controlling shareholding
As a consequence of the merger between Central Puerto S.A., in its capacity as parent company, and Operating S.A. (hereinafter, “OPER”), Hidroneuquén S.A. (hereinafter, “HNQ”) and Sociedad Argentina de Energía S.A. (hereinafter, “SADESA”), all in their capacity as acquired companies and, as a consequence of the corresponding acquired companies’ shares swap, none of the shareholders of Central Puerto S.A. holds a controlling interest.
Finally, it is important to highlight the fact that share capital is under public offering and it is listed in the Buenos Aires Stock Exchange (hereinafter, “BCBA”) and, as from February 2, 2018, in the New York Stock Exchange (hereinafter, “NYSE”). Therefore, shareholding may experience variations, which the company may not be aware of.
Yours sincerely,
Leonardo Marinaro
Head of Market Relations
CENTRAL PUERTO S.A.
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