Report of Foreign Issuer (6-k)
March 23 2018 - 11:22AM
Edgar (US Regulatory)
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 March, 2018
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 March 22, 2018.
TRANSLATION
Buenos Aires, March 22, 2018
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock
Exchange)
Re
: Changes in the composition of the Board of Directors.
Dear Sirs:
The purpose of this letter is to inform of changes
in the composition of the Board of Directors of YPF S.A. (the Company) in compliance with the requirements of Article 23, Chapter VI of the Merval Listing Regulations.
In that regard, we inform you that, at its meeting held on March 22, 2018, the Companys Board of Directors considered and decided to accept the
resignations of Messrs. Juan Franco Donnini and Daniel Alberto Kokogian, as Directors for the Class D shares. The resignation of Mr. Juan Franco Donnini will be effective as of March 31, 2018. All the resignations were strictly
motivated by personal reasons.
Yours faithfully,
Diego Celaá
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.
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YPF Sociedad Anónima
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Date: March 23, 2018
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By:
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/s/ Diego Celaá
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Name:
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Diego Celaá
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Title:
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Market Relations Officer
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