SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of April 2023
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 ☐
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 ☒
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 ☒
YPF Sociedad Anónima
TABLE OF CONTENT
ITEM 1 | Translation of letter to the Buenos Aires Stock Exchange dated April 28, 2023. |
TRANSLATION
Buenos Aires, April 28, 2023
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 the CNV, ByMA and MAE Regulations. Pursuant to the resolutions adopted by the General and Special Class A and Class D Ordinary and Extraordinary Shareholders Meeting and the meeting of the Board of Directors of the Company, both held on April 28, 2023, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:
Title |
Name |
Class of shares |
Term | |||
Chairman of the Board of Directors | Pablo Gerardo González | Class D | One fiscal year | |||
Director | Pablo Anibal Iuliano | Class D | One fiscal year | |||
Director | Gerardo Damián Canseco | Class D | One fiscal year | |||
Director | Norberto Alfredo Bruno | Class D | One fiscal year | |||
Director | Horacio Oscar Forchiassin | Class D | One fiscal year | |||
Director | Ignacio Perincioli | Class D | One fiscal year | |||
Director | Emilio Javier Guiñazu Fader | Class D | One fiscal year | |||
Director | Pablo Francisco Juan Kosiner | Class D | One fiscal year | |||
Director | Maria del Carmen Alarcón | Class D | One fiscal year | |||
Director | Celso Alejandro Jaque | Class D | One fiscal year |
Director | José Ignacio de Mendiguren | Class A | One fiscal year | |||
Alternate Director | Julio Alejandro Schiantarelli | Class D | One fiscal year | |||
Alternate Director | Guillermo Rafael Pons | Class D | One fiscal year | |||
Alternate Director | Adrián Felipe Peres | Class D | One fiscal year | |||
Alternate Director | Silvina del Valle Córdoba | Class D | One fiscal year | |||
Alternate Director
Alternate Director
Alternate Director
Alternate Director |
Miguel Lisandro Nieri
Maria de los Ángeles Róveda
María Martina Azcurra
Santiago Martínez Tanoira |
Class D
Class D
Class D
Class D |
One fiscal year
One fiscal year
One fiscal year
One fiscal year | |||
Alternate Director
Alternate Director
Alternate Director |
Silvia Noemí Ayala
Santiago Álvarez
Gabriel Martin Vienni |
Class D
Class D
Class A |
One fiscal year
One fiscal year
One fiscal year |
The Supervisory Committee is composed as follows:
Title |
Name |
Class of shares |
Term | |||
Member | Horacio Ubaldo Kunstler | Class A | One fiscal year | |||
Member | Raquel Inés Orozco | Class D | One fiscal year | |||
Member | Vivian Haydeé Stenghele | Class D | One fiscal year | |||
Alternate member | Enrique Alfredo Fila | Class A | One fiscal year | |||
Alternate member | Silvia Alejandra Rodríguez | Class D | One fiscal year | |||
Alternate member | Gustavo Alberto Macagno | Class D | One fiscal year |
Yours faithfully,
Pablo Calderone
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 28, 2023 | By: | /s/ Pablo Calderone | ||||
Name: | Pablo Calderone | |||||
Title: | Market Relations Officer |