Pampa Energía S A : Letter dated November 8, 2023 entitled “Relevant Event. Operations with Sociedad Argentina de Construcción y Desarrollo Estratégico S.A.” - Form 6-K
November 08, 2023 at 03:19 pm EST
Share
I am writing to the National Securities Commission ("Comisión Nacional de Valores") and Bolsas y Mercados Argentinos S.A. in my capacity as Head of Market Relations of Pampa Energía S.A. (the "Company"), to inform that on the date hereof, the Board of the Directors of the Company approved a new general framework containing the terms and conditions for acquiring the services of Sociedad Argentina de Construcción y Desarrollo Estratégico S.A. related to the construction and engineering of the Company projects to be carried out in the next year. This new framework's terms and conditions are the same as those contained in the frameworks approved in the previous years, and that were informed as Relevant Event on November 9th, 8th, 11th, 10th and 7th 2018, 2019, 2020, 2021 and 2022 respectively.
Before the approval mentioned above, it is worth noting that it was required the opinion of the Company's Audit Committee regarding the adjustment of those operations to arm's length conditions, following art. 72 of the Capital Markets Law. The rendered opinion concluded that, as long as those operations are made under the pre-established and approved conditions, they can be reasonably considered arm's length market transaction.
It is informed that the Audit Committee's opinion is available at the CNV's "Autopista de la Información Financiera" and upon shareholders' request at the Company's headquarters.
Pampa Energia SA published this content on 08 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2023 20:18:07 UTC.
Pampa Energia S.A. is an integrated electricity company. The Company, through its subsidiaries, is engaged in the generation, transmission and distribution of electricity in Argentina. Its segments include generation, transmission, distribution, oil and gas, and holding and others. Its generation segment includes a direct and indirect equity interest in Central Piedra Buena S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A. and Pampa Comercializadora S.A, among others, and investments in companies in the electricity generation sector. Its transmission segment includes an indirect equity interest through Compania Inversora en Transmision Electrica Citelec S.A. Its distribution segment includes an indirect equity interest in Electricidad Argentina S.A. and Empresa Distribuidora y Comercializadora Norte S.A. Its Oil and gas segment includes a direct interest in Petrolera Pampa S.A. Its holding and others segment includes financial investment operations, among others.
Pampa Energía S A : Letter dated November 8, 2023 entitled “Relevant Event. Operations with Sociedad Argentina de Construcción y Desarrollo Estratégico S.A.” - Form 6-K