6-K 1 ypf6k05052017.htm LETTER DATED APRIL 28, 2017
  
 


 
FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of May, 2017
 
Commission File Number: 001-12102
 
 YPF Sociedad Anónima
(Exact name of registrant as specified in its charter)
  Macacha Güemes 515
C1106BKK Buenos Aires, Argentina
(Address of principal executive office)
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 the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
 
Yes
 
No
X
 
 
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
 
Yes
 
No
X
 
 
 
 
 




 

YPF Sociedad Anónima
 
TABLE OF CONTENTS
ITEM
 
   1    Translation of letter to the Buenos Aires Stock Exchange dated April 28, 2017

 

 

TRANSLATION
Autonomous City of Buenos Aires, April 28, 2017

To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
Re:  Appointment of the Audit Committee of YPF S.A.
 
Dear Sirs:
 
The purpose of this letter is to comply with the requirements of the Merval Listing Regulations.
 
The Board of Directors of YPF S.A., at its meeting held on April 28, 2017, resolved to appoint the following Directors to the Audit Committee:
 
 
 
Title
Names
Status
 
 
 
 
 
President 
                Carlos Alberto Felices
Independent
 
 
 
 
 
Members
                Daniel Gustavo Montamat
Independent
 
 
                Luis Augusto Domenech
Independent
 
                  Emilio José Apud  Independent  
                  Inés María Leopoldo  Independent  
 
                               
                                         
 
 
Additionally, Mr. Carlos Felices is the "Audit Committee Financial Expert."
 
 
Yours faithfully,
 
Diego Celaá
Market Relations Officer
YPF S.A.
 
 
 
 

 
 
 
SIGNATURE
 
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.
 
 
YPF Sociedad Anónima
 
Date: May 5, 2017
By:
/s/ Diego Celaá
 
 
Name:
Title:
Diego Celaá
Market Relations Officer