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: Appointment of Audit Committee of YPF S.A.
Dear Sirs:
Dear Sirs:
The purpose of this letter is to comply with the requirements of the CNV, ByMA and MAE Listing Regulations.
The Board of Directors of YPF S.A., at its meeting held on April 28, 2023, resolved to appoint the following Directors as members of the Audit Committee:
Title | Names | Status | ||
President | Ignacio Perincioli | Independent | ||
Members | Emilio Javier Guiñazú Fader | Independent | ||
Norberto Bruno | Independent |
Additionally, we inform you that Mr. Ignacio Perincioli is the “Audit Committee Financial Expert.”
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 |