0001193125-23-128276.txt : 20230501 0001193125-23-128276.hdr.sgml : 20230501 20230428215156 ACCESSION NUMBER: 0001193125-23-128276 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230428 FILED AS OF DATE: 20230501 DATE AS OF CHANGE: 20230428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: YPF SOCIEDAD ANONIMA CENTRAL INDEX KEY: 0000904851 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] 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: 23869648 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 d463043d6k.htm 6-K 6-K

 

 

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.


LOGO

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
represented

 

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


LOGO

 

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
represented

 

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
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