Foreign Filer Report • Nov 15, 2011
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Download Source File6-K 1 taa151111.htm TECHNICAL ASSISTANCE AGREEMENT html PUBLIC "-//IETF//DTD HTML//EN" En la reunión del día de la fecha, el directorio de Transportadora de Gas del Sur S
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 November 15, 2011
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):
November 15, 2011.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Ref. Transportadora de Gas del Sur S.A. (TGS)
Dear Sirs,
The purpose hereof is to inform you -pursuant to the requirements of the regulations under the United States Securities and Exchange Act- that on November 14, 2011, TGS Board of Directors approved to request Petrobras Argentina S.A. TGS Technical Operator- the extension of the Technical Assistance Agreement (TAA or the Agreement) entered into with said Technical Operator, for a three-year term as from its expiration on December 28, 2011, while keeping all other Agreement terms and conditions unchanged.
In compliance with section 73 1 of Law 17,811 of the Argentine Securities and Exchange Commission, on November 9, 2011, the Chairman of TGS Board of Directors requested the Auditing Committee to evaluate said transaction. The Auditing Committee members issued a report concluding that the TAA with the Technical Operator can be reasonably considered under ordinary and regular market conditions. In order to draw up said report, the Auditing Committee requested the opinion of two (2) external specialists.
Finally, it should be pointed out that the Auditing Committees opinion, as well as the reports issued by the external specialists on which said opinion was based, are available for consultation by accredited shareholders if so desired, at TGS principal office.
Sincerely,
Adrián Hubert
Attorney in fact
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: | |
|---|---|
| Name: | Gonzalo Castro Olivera |
| Title: | Chief Financial Officer |
| By: | |
|---|---|
| Name: | Nicolás Mordeglia |
| Title: | Senior Legal Counsel |
Date: November 15, 2011
Footnotes
1 incorporated by section 43 of Annex to Decree 677/2001
EDGAR Validation Code: E096458A
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