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YPF (YPF) 6-KCurrent report (foreign)

Filed: 3 May 21, 12:00am
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    • 6-K Current report (foreign)
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    UNITED STATES

    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, 2021

    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  ☒

     

     

     


    LOGO

    TRANSLATION

    Buenos Aires, April 30, 2021

    To the

    Bolsa de Comercio de Buenos Aires

    (Buenos Aires Stock Exchange)

    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 23 of the ByMA Listing Regulations.

    Pursuant to the resolutions adopted by the General Ordinary and Extraordinary Shareholders’ Meeting and the meeting of the Board of Directors of the Company, both held on April 30, 2021, 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  Sergio Pablo Antonio Affronti  Class D  One fiscal year
    Director  Roberto Luis Monti  Class D  One fiscal year
    Director  Norberto Alfredo Bruno  Class D  One fiscal year

    Director

    Director

      

    Horacio Oscar Forchiassin

    Ignacio Perincioli

      

    Class D

    Class D

      

    One fiscal year

    One fiscal year

    Director  Pedro Martín Kerchner Tomba  Class D  One fiscal year
    Director  Elizabeth Dolores Bobadilla  Class D  One fiscal year
    Director  Ramiro Gerardo Manzanal  Class D  One fiscal year
    Director  Héctor Pedro Recalde  Class D  One fiscal year
    Director  Celso Alejandro Jaque  Class D  One fiscal year
    Director  Demian Tupac Panigo  Class A  One fiscal year
    Alternate Director  Gerardo Damián Canseco  Class D  One fiscal year


    LOGO

     

    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 Eugenia Tulia Snopek

    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

      

    Silvia Noemí Ayala

    Santiago Álvarez

      

    Class D

    Class D

      

    One fiscal year

    One fiscal year

    On the other hand, 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  Francisco Daniel González  Class D  One fiscal year
    Alternate member  Enrique Alfredo Fila  Class A  One fiscal year
    Alternate member  Hebe Cereseto  Class D  One fiscal year
    Alternate member  Silvia Alejandra Rodríguez  Class D  One fiscal year

    Yours faithfully,

    Santiago Wesenack

    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 30, 2021  By: /s/ Santiago Wesenack
      Name: Santiago Wesenack
      Title: Market Relations Officer

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