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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.
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 | |||||
