FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
November 20, 2002
Perez Companc S.A.
(Exact Name of Registrant as Specified in its Charter)
Maipu 1, Piso 22
(1084) Buenos Aires, Argentina
(Address of Principal Executive Offices)
(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
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(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 Rule 12g3-2(b) under the
Securities Exchange Act of 1934.)
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):82 N/A
EXHIBIT PAGE
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A. Attached hereto as Exhibit A is a notice of a Regular Shareholders'
Meeting to be held on November 25, 2002 for Perez Companc S.A.
PEREZ COMPANC S.A.
NOTICE OF REGULAR SHAREHOLDERS' MEETING
"Shareholders are hereby given notice of a Regular Shareholders' Meeting to be
held on November 25, 2002 at 11 a.m. at first call, and at 12 p.m. at second
call. The meeting shall be held at the principal office located at Maipu 1, 2nd
underground floor, City of Buenos Aires, for the purpose of considering the
following Agenda: 1) Determination of the number of Directors. Resignation of
regular and alternate directors. Acknowledgement of substitutes appointment made
by the Supervisory Committee or appointment of substitutes. Approval of
directors' performance. 2) Resignation of the Supervisory Committee's regular
and alternate members. Appointment of substitutes. Approval of the Supervisory
Committee's members' performance. 3) Appointment of two shareholders to
sign the minutes. Note: Shareholders are reminded that Caja de Valores S.A.,
domiciled at 25 de Mayo 362, City of Buenos Aires, keeps the Register of
Book-Entry Shares. Therefore, in order to attend the Meeting Shareholders shall
obtain the corresponding evidence of the book-entry shares account issued by
Caja de Valores S.A. to such effect and submit such evidence for registration
thereof on the Book of Attendance to Meetings, at the principal office located
at Maipu 1, City of Buenos Aires, until November 19, 2002, from 10 a.m. to 5
p.m. The Company shall provide the pertinent evidence of receipt for
Shareholders to attend the Meeting." THE BOARD OF DIRECTORS.
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.
PEREZ COMPANC S.A.
Date: November 20, 2002
By: /s/ Jorge de la Rua By: /s/ Daniel Eduardo Rennis
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Name: Jorge de la Rua Name : Daniel Eduardo Rennis
Title: Attorney Title: Attorney