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 November, 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 ☒
YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
1 | Translation of letter to the Buenos Aires Stock Exchange dated November 9, 2021. |
Autonomous City of Buenos Aires, November 9, 2021.
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
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 23, section 8, Chapter VI of the ByMA Listing Regulations, in order to inform the changes to the composition of YPF S.A.s Board of Directors.
In that regard, we inform you that at its meeting held on November 9, 2021 the Companys Board of Directors considered and decided to accept the resignation of Ms. Elizabeth Dolores Bobadilla, as Director for Class D shares, for strictly personal reasons.
Additionally, and in accordance with the order of replacement approved by the General Ordinary and Extraordinary Shareholders meeting held on April 30, 2021, Ms. María Eugenia Tulia Snopek, who had been appointed alternate director at the aforementioned meeting, replaced Ms. Bobadilla as a Director, until the election of new directors by the Shareholders Meeting.
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: November 9, 2021 |
By: |
/s/ Santiago Wesenack | ||
Name: |
Santiago Wesenack | |||
Title: |
Market Relations Officer |