Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 03 2021 - 4:56PM
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 December, 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 CONTENT
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1
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Translation of letter to the Buenos Aires Stock Exchange dated December 3, 2021
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City of Buenos Aires, December 3, 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 you of 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 December 3, 2021 the Companys Board of Directors considered and decided to accept the
resignation of Ms. María Eugenia Tulia Snopek, as Director for Class D shares, strictly for personal reasons.
According to the
provisions set forth in article 258 of the Argentine General Corporations Law No. 19,550 and article 13 of YPFs bylaws (Vacancies), the members of the Supervisory Committee for Class D shares
appointed Ms. Gabriela Alejandra del Valle Lasquera as Director for Class D shares, by virtue of the above mentioned vacancy, until the election of directors by the Shareholders Meeting.
Yours faithfully,
Pablo Calderone
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: December 3, 2021
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By:
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/s/ Pablo Calderone
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Name:
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Pablo Calderone
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Title:
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Market Relations Officer
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