美國

證券交易委員會

華盛頓特區 20549

6-K 表格

外國私人發行人的報告

根據第 27a-16 條或 15d-16

根據1934年的《證券交易法》

2024 年 5 月

委員會檔案編號：001-38376

Port Central S.A

（將註冊人姓名翻譯成英文）

託馬斯·愛迪生大道 2701

C1104BAB 布諾斯艾利斯

阿根廷共和國

+54 (11) 4317-5000

（主要行政辦公室地址）

用複選標記註明註冊人是提交還是將要在封面20-F表格或40-F表格下提交年度報告。

20-F 表格 40-F ☐

用複選標記表示註冊人是否在法規 S-T 規則 101 (b) (1) 允許的情況下以紙質形式提交 6-K 表格：

馬塞洛·阿蒂利奧·蘇瓦

(DNI 5.081.825)

馬裏奧·埃利扎德

(DNI 11.045.373)

豪爾赫·愛德華多·維勒加斯

(DNI 7.621.383)

總計

The Chairman informs that since Mr. Cesar Halladjian is present, recently appointed as member of the Statutory Audit Committee, and participates in the Meeting, he should accept the position for which he is being appointed, putting into record that as previously stated he is domiciled in the country and establishes especial domicile at Av. Alem 619, 3rd floor, City of Buenos Aires. Then, the tenth item on the Agenda is put to vote: 10) CONSIDERATION OF THE COMPANY'S CERTIFYING ACCOUNTANT’S FEES WITH RESPECT TO THE ANNUAL ACCOUNTING DOCUMENTS FOR THE FISCAL YEAR 2023. The proxy of shareholders D’Odorico takes the floor, motions, and votes to approve the complete proposal made by the Company’s Board of Directors at its Meeting dated March 8, 2024, to approve the remuneration to external auditors for the fiscal year 2023 for the amount of $131,990,775 for audit services and of $80,006,812.69 for tax services. The proposal is put to vote. Then, the proxy of shareholder JP MORGAN takes the floor and states it issues 287,869,240 positive votes towards the motion of shareholder D’Odorico’s proxy; 15,420 negative votes and that it abstains from casting 128,770 votes. Then, the proxy of shareholder Argentine State takes the floor and states it abstains from casting 124,949,112 votes for the proposal by proxy of shareholder D’Odorico. Then, the proxy of shareholder ANSES takes the floor and states it abstains from voting 27,992,640 votes for the proposal by shareholder D’Odorico. After a short debate and each shareholder cast their vote, the proposal of shareholder D’Odorico’ proxy is approved by the majority of the votes possible to be cast, with the negative vote of shareholder JP MORGAN with 15,420 votes; and the abstention of the same shareholder of 128,770 votes, the Argentine State of 124,949,112 votes and ANSES of 27,992,640 votes. Then, the eleventh item on the Agenda is open for discussion: 11) APPOINTMENT OF THE CERTIFYING ACCOUNTANT AND OF THE DEPUTY CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR TO END DECEMBER 31, 2024 AND THE DETERMINATION OF THEIR REMUNERATION. The proxy of shareholder D’Odorico takes the floor, motions and votes the following: a) to appoint the firm Pistrelli, Henry Martin y Asociados as auditors of the financial statements for the fiscal year commenced on January 1, 2024, and to appoint Mr. Pablo Gabriel DECUNDO (C.P.C.E.C.A.B.A. Book 286, Page 106), member of the firm, as Certifying Accountant, and Mr. Hernán CROCCI (C.P.C.E.C.A.B.A. Book 410, Page 166) as deputy Certifying Accountant of the mentioned financial statements; and b) to have the Annual Shareholders’ Meeting approve the fees of auditors for the fiscal year 2024. The motion of shareholder D’Odorico’s proxy is put to vote. Then, the proxy of shareholder JP MORGAN takes the floor and states it issues 274,969,220 positive votes towards the motion of shareholder D’Odorico’s proxy; 12,785,740 negative votes and that it abstains from casting 258,470 votes. After a brief discussion and each shareholder cast their vote, the proposal of shareholder D’Odorico’ proxy is approved by the majority votes possible to be cast, with 12,785,740 negative votes by shareholder JP MORGAN; and the abstention of the same shareholder of 258,470 votes. Then, the twelfth item on the Agenda is open for discussion: 12) APPROVAL OF THE ANNUAL BUDGET FOR THE FUNCTIONING OF THE SUPERVISORY COMMITTEE. In this regard, Mr. Chairman informs that as established by the last paragraph of section 110 of Law No. 26831, the Company’s Shareholders’ Meeting has the power to allocate a budget item for the functioning of the Supervisory Committee. To such end, it must bear in mind the powers and duties established for such Committee by the legal and regulatory provisions. Then, the proxy of shareholder D’Odorico takes the floor, motions, and votes to allocate a $2,800,000 item for the functioning of the Supervisory Committee, which will permit the mentioned Committee to better develop the tasks entrusted by the legal and regulatory provisions. The motion is put to vote. Then, the proxy of shareholder JP MORGAN takes the floor and states it issues 287,343,330 positive votes towards the motion of shareholder D’Odorico’s proxy; 72,030 negative votes and that it abstains from casting 598,070 votes. Then, the proxy of shareholder Argentine State takes the floor and states it abstains from voting 124,949,112 votes for the proposal by shareholder D’Odorico. After a brief discussion and each shareholder cast their vote, the proposal of shareholder D’Odorico’ proxy is approved by the majority of the votes possible to be cast, with the negative vote of shareholder JP MORGAN with 72,030 votes; and the abstention of shareholders JP MORGAN of 598,070 votes and the Argentine State of 124,949,112 votes. Then, the thirteenth item on the Agenda is open for discussion: 13) GRANTING OF AUTHORIZATIONS. The proxy of shareholder D’Odorico takes the floor, motions and votes to authorize the Charmain and/or whom he may assign and/or José Manuel Pazos, and/or Leonardo Marinaro and/or Osvaldo Pollice, and/or Esteban Pérez Monti, and/or Bruno Guerrero Carrillo, and/or Paola Ibarra, and/or Christian Rodríguez Montes, and/or Mariano Luchetti, and/or María Lucila Winschel, and/or Jose María Bazan, and/or Santiago Youssef Rameh El Chaer, and/or Milagros Marini, and/or Ezequiel Castello and/or Carolina de Felipe, and/or Milagros Varona, and/or Lucía Perondi, and/or Martina Ridolfi and/or Matías Bonacci, and/or Matías Cárdenas so that any of them, individually and indistinctly, follow all the necessary procedures to file the decisions taken at the Meeting with the regulatory agencies, including but not limited to CNV, BYMA, Mercado de Valores de Buenos Aires, Caja de Valores, Inspección General de Justicia (“IGJ”, Business Entities Registry for the City of Buenos Aires) (as per Section 37 of General Resolution IGJ No. 7/2015), and any other competent supervision entity, being able to sign any submission and/or form, notice, notices required by law, affidavits, access files and answer in proceedings, advance the proceedings and perform all necessary to obtain the recordings and respective approvals. The motion is put to vote. Then, the proxy of shareholder JP MORGAN takes the floor and states it issues 287,898,150 positive votes towards the motion of shareholder D’Odorico’s proxy; 11,520 negative votes and that it abstains from casting 103,760 votes. Then, the proxy of shareholder ANSES takes the floor and states it abstains from voting 27,992,640 votes for the proposal by shareholder D’Odorico. After a brief discussion and each shareholder cast their vote, the proposal of shareholder D’Odorico’ proxy is approved by the majority of the votes possible to be cast, with the negative vote of shareholder JP MORGAN with 11,520 votes; and the abstention of shareholders JP MORGAN of 103,760 votes and ANSES of 27,992,640 votes. César Halladjian, member of the Company’s Statutory Audit Committee, takes the floor and states that, taking into consideration the holding of the Meeting remotely and in view of the regulations and bylaws provisions in force, he puts on record that the Meeting was held in compliance of such provisions and that decisions were taken correctly. There being no further business to discuss, Mr. Chairman expresses his gratitude for the attendance of all present and the meeting is adjourned at 1 p.m. Below and complying with Title II, Chapter VIII, Section IV, section 23, paragraph d) of CNV Regulations, the votes of JP MORGAN in its capacity as depositary are detailed for each item:

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.