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