Report of Foreign Issuer (6-k)
April 18 2018 - 9:24AM
Edgar (US Regulatory)
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 April 18, 2018
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):
Autonomous City of Buenos Aires, April 13, 2018.
Messrs.
Comisión Nacional de Valores
Bolsas y Mercados Argentinos S.A.
Bolsa de Comercio de Buenos Aires
(Gerencia Técnica y de Valores Negociables)
Mercado Abierto Electrónico S.A.
Ref.: Material Fact . Section 72 Act no. 26,831. Regular Transactions with Related Parties.
Dear Sirs,
I am writing to you in my capacity as Head of Market Relations of Transportadora de Gas del Sur S.A. (TGS), in order to report that on April 13, 2018, the Board of Directors approved the policy for SPOT purchases of natural gas with related parties which will be effective until December 31, 2018 (the "Policy").
Prior to approval of the Policy, the Audit Committee was requested to issue a report in compliance with sections 72 and 110 subpragraph h) of Act no. 26,831 and section 18 subparagraph f), Section V, Chapter III, Title II of the Rules of the Argentine Securities and Exchange Commission (
Comisión Nacional de Valores
).
On April 13, 2018, after reviewing and analyzing the Policy, the Auditing Committee concluded that the transactions with related parties carried out under the terms of the Policy and during its term of validity can reasonably be deemed to be entered into on an arms length basis.
The Audit Committees opinion is available to the shareholders for inspection, at TGS principal office located at Don Bosco 3672 5
th
floor, City of Buenos Aires (Legal Department).
Best regards,
Hernán Diego Flores Gómez
Alternate Head of Market Relations
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.
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By:
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/s/Alejandro M. Basso
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Name:
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Alejandro M. Basso
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Title:
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Vice President of Administration, Finance and Services
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By:
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/s/Hernán D. Flores Gómez
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Name:
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Hernán Diego Flores Gómez
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Title:
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Legal Affairs Vice President
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Date: April 18, 2018.
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