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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 January 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 January 26, 2024. |
Buenos Aires, January 26, 2024
Messrs.
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
City of Buenos Aires
Ref.: Appointment of the CEO. Changes in the Board of Directors of YPF S.A. New Composition of the Supervisory Committee.
Dear Sirs,
The purpose of this letter is to comply with the requirements of the Rules of the Argentine Securities Commission and the corresponding ByMA and MAE Rules.
Following the information provided in the Relevant Fact dated December 14, 2023, we hereby inform that due to the approval of the amendment of the Company’s Bylaws adopted by the General Extraordinary Shareholders’ Meeting held on this date, the appointment of the President Mr. Horacio Daniel Marin as as Chief Executive Officer (CEO) of the Company was confirmed.
Additionally, the Board of Directors, at its meeting held today, decided to accept the resignations of Messrs. Emilio Javier Guiñazú Fader and Miguel Lisandro Nieri as Regular and Alternate Directors for Class D shares, respectively, in each case for strictly personal reasons.
Pursuant to Article 258 of the Argentine General Corporations Law 19,550 and Article 13 of the Bylaws -Vacancies-, the members of the Supervisory Committee for Class D shares appointed Ms. Jimena Hebe Latorre as Regular Director and Ms. Pamela Verasay as Alternate Director for Class D shares, with a term of office until the election of new directors by the Shareholders’ Meeting.
Lastly, the Board of Directors approved the new composition of the Supervisory Committee, which is composed as follows: Chairman and Financial Expert (Audit Committee Financial Expert): Mario Eduardo Vázquez, other regular members: Omar Gutiérrez and Jimena Hebe Latorre.
Sincerely yours,
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: January 26, 2024 | By: | /s/ Margarita Chun | ||||
| Name: | Margarita Chun | |||||
| Title: | Market Relations Officer | |||||
