Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

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 December 21, 2023

 

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):

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City of Buenos Aires, December 21, 2023.

DAL N° 1285/23

 

 

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)

 

Mercado Abierto Electrónico S.A. (Open Electronic Market)

 

 

Re: Material Fact. Section 3 subparagraph 3), Chapter I, Title XII of the Rules of the Argentine Securities and Exchange Commission (Comisión Nacional de Valores). Resignations and replacement of Regular 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”), following the information released on November 30, 2023 and December 1, 2023, in order to report that in its meeting held today, the Board of Directors accepted the resignation of Regular Directors Lucas Gobbo and Ignacio Amigorena and of Alternate Director Luis Angelo Vergara Guarnizo.

Furthermore, we hereby report that Ms. Cindy Signorini -who was appointed Alternate Director by the Company’s Annual General, Special and Class Shareholders’ Meeting held on April 19, 2023- took over as Regular Director in replacement of Mr. Lucas Gobbo.

Yours sincerely,

 

 

 

Hernán Diego Flores Gómez

Head of Market Relations

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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:	Chief Financial Officer and Services Vice President

 

 

 

 

 

By:	/s/Hernán D. Flores Gómez
Name:	Hernán Diego Flores Gómez
Title:	Legal Affairs Vice President

 

 

 

Date: December 21, 2023.

 

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