0001193125-23-273757.txt : 20231109 0001193125-23-273757.hdr.sgml : 20231109 20231108200156 ACCESSION NUMBER: 0001193125-23-273757 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231108 FILED AS OF DATE: 20231109 DATE AS OF CHANGE: 20231108 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: 231389673 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 d284373d6k.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 November 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

 

 

 

 


YPF Sociedad Anónima

TABLE OF CONTENT

ITEM 1    Translation of letter to the Argentine Securities Commission dated November 8, 2023.


LOGO

Autonomous City of Buenos Aires, November 8, 2023

To the

COMISIÓN NACIONAL DE VALORES (“CNV”)

25 de Mayo 175

City of Buenos Aires

MERCADO ABIERTO ELECTRÓNICO S.A. (“MAE”)

Maipú 1210

City of Buenos Aires

BOLSAS Y MERCADOS ARGENTINOS S.A. (“ByMA”)

Sarmiento 299

C1041AAE City of Buenos Aires

Re: Changes in the composition of

YPF S.A.’s Board of Directors

Dear Sirs:

The purpose of this letter is to comply with the requirements of article 8, Chapter III, Title II of the CNV regulations and the corresponding ByMA and MAE regulations, in order to report changes to the composition of the Board of Directors of YPF S.A. (the “Company”).

In that regard, it is hereby informed that the Board of Directors of the Company considered and resolved, at its meeting held on November 8, 2023, to accept the resignation tendered by Mr. Pablo Francisco Juan Kosiner, as Director for Class D shares, strictly for personal reasons.

Additionally, and in accordance with the order of substitution resolved by the General and Special Class A and Class D Ordinary and Extraordinary Shareholders’ Meeting of April 28, 2023, Ms. María de los Ángeles Roveda, who had been appointed alternate director at the aforementioned meeting, assumed as Director in replacement of Mr. Kosiner, until the election of new directors by the Shareholders’ Meeting.

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: November 8, 2023

   

By:

 

/s/ Margarita Chun

   

Name:        

 

Margarita Chun

   

Title:

 

Market Relations Officer

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