0001193125-24-119066.txt : 20240429 0001193125-24-119066.hdr.sgml : 20240429 20240426214458 ACCESSION NUMBER: 0001193125-24-119066 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240426 FILED AS OF DATE: 20240429 DATE AS OF CHANGE: 20240426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: YPF SOCIEDAD ANONIMA CENTRAL INDEX KEY: 0000904851 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 521612271 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12102 FILM NUMBER: 24886260 BUSINESS ADDRESS: STREET 1: AVENIDA PTE R SAENZ 777-8 PISO CITY: BUENOS AIRES 1364 AR STATE: C1 BUSINESS PHONE: 5413267265 MAIL ADDRESS: STREET 1: AVENIDA PTE R SAENZ 777-8 PISO CITY: BUENOS AIRES STATE: C1 6-K 1 d786945d6k.htm 6-K 6-K

 

 

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.


LOGO

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


LOGO

 

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
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