SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2024
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 ☒ Form 40-F ☐
YPF Sociedad Anónima
TABLE OF CONTENT
ITEM | 1 Translation of letter to the Argentine Securities Commission dated April 26, 2024. |
Buenos Aires, April 26, 2024
Comisión Nacional de Valores (CNV)
25 de Mayo 175
City of Buenos Aires
Bolsas y Mercados Argentinos S.A. (ByMA)
Sarmiento 299
City of Buenos Aires
Mercado Abierto Electrónico S.A. (MAE)
Maipú 1210
City of Buenos Aires
Re: Board of Directors Composition and Supervisory Committee of YPF S.A.
Dear Sirs:
The purpose of this letter is to comply with the requirements of article 4° of Chapter II, Title II of the National Securities Commission Regulations (N.T. 2013) and the respective regulations of ByMA and MAE.
Pursuant to the resolutions adopted by the General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders Meeting and the meeting of the Board of Directors of YPF S.A. (the Company) held on April 26, 2024, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:
Title |
Name |
Class of shares represented |
Term | |||
Chairman of the Board* / Director | Horacio Daniel Marin | Class D | Three fiscal years | |||
Director | Mario Eduardo Vázquez | Class D | Three fiscal years | |||
Director | Carlos Manuel Bastos | Class D | Three fiscal years | |||
Director | José Rolandi | Class D | Three fiscal years | |||
Director | Eduardo Alberto Ottino | Class D | Three fiscal years | |||
Director | Omar Gutiérrez | Class D | Three fiscal years | |||
Director | Emiliano José Mongilardi | Class D | Three fiscal years | |||
Director Director |
Horacio Oscar Forchiassin Jimena Hebe Latorre |
Class D Class D |
Three fiscal years Three fiscal years | |||
Director | José Guillermo Terraf | Class D | Three fiscal years | |||
Director | Gerardo Damián Canseco | Class D | Three fiscal years | |||
Director | Nicolas José Posse | Class A | Three fiscal years | |||
Alternate Director | Santiago Martinez Tanoira | Class D | Three fiscal years | |||
Alternate Director | Silvia Noemi Ayala | Class D | Three fiscal years | |||
Alternate Director | Mauricio Alejandro Martin | Class D | Three fiscal years | |||
Alternate Director | Maria Martina Azcurra | Class D | Three fiscal years | |||
Alternate Director | Guillermo Gustavo Koenig | Class D | Three fiscal years |
Alternate Director | Carla Antonela Matarese | Class D | Three fiscal years | |||
Alternate Director | Hugo Eduardo Rodriguez | Class D | Three fiscal years | |||
Alternate Director | Pamela Fernando Verasay | Class D | Three fiscal years | |||
Alternate Director | Maria Araceli Guzmán | Class D | Three fiscal years | |||
Alternate Director | Julio Alejandro Schiantarelli | Class D | Three fiscal years | |||
Alternate Director | Guillermo Alberto Francos | Class A | Three fiscal years |
* | The office term of the President is for two fiscal years. |
The Supervisory Committee is composed as follows:
Title |
Name |
Class of shares represented |
Term | |||
Member | Raquel Inés Orozco | Class A | One fiscal year | |||
Member | Juan Andrés Gelly Obes | Class D | One fiscal year | |||
Member | Santiago Carlos Lazzati | Class D | One fiscal year | |||
Alternate member | Vivian Haydee Stenghele | Class A | One fiscal year | |||
Alternate member | Alejandro Poli | Class D | One fiscal year | |||
Alternate member | Alfredo Cayetano Cogorno | Class D | One fiscal year |
Yours faithfully,
Margarita Chun
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: April 26, 2024 | By: | /s/ Margarita Chun | ||||
Name: | Margarita Chun | |||||
Title: | Market Relations Officer |