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Published: 2021-04-30 20:11:58 ET
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6-K 1 d149536d6k.htm FORM 6-K Form 6-K

 

 

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