Foreign Filer Report • Mar 8, 2017
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Download Source File6-K 1 sechroppartesrelacionadas.htm MATERIAL FACT html PUBLIC "-//IETF//DTD HTML//EN" Buenos Aires, 1 de febrero de 2006
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 March 8, 2017
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):
March 7, 2017.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Re.: Transportadora de Gas del Sur (TGS).
Dear Sirs,
The purpose hereof is to inform you -in accordance with the requirements of the regulations under the United States Securities and Exchange Act- that in its meeting held on March 7, 2017, TGS Board of Directors approved by majority vote the "Purchase Policy spot" of Gas Natural with Related Parties" (the "Policy").
Prior to the approval of said Policy, the Chairman of TGS Board of Directors requested the Auditing Committee to issue a report on said Transaction, in compliance with section 72 of Capital Market Law 26,831.
In keeping with said request, on March 7, 2017, and based on the documents analysed in connection with the Policy, said Auditing Committee concluded that the Policy can be reasonably considered an arms length transaction.
Finally, it should be pointed out that the Auditing Committees opinion is available for consultation by accredited shareholders if so desired, at TGS principal office.
Sincerely,
Silvia Migone Díaz
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: | Alejandro M. Basso |
| Title: | Chief Financial Officer |
| By: | |
|---|---|
| Name: | Nicolás M. Mordeglia |
| Title: | Legal Affairs Vice President |
Date: March 8, 2017
EDGAR Validation Code: F96EE82D
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