Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 02 2022 - 6:24AM
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 April, 2022
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 ☒
TRANSLATION
City of Buenos Aires, April 29, 2022
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 Shareholders Meeting and the meeting of the Board of Directors of the
Company, both held on April 29, 2022, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:
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Title |
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Name |
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Class of shares represented |
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Term |
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Chairman of the Board of Directors |
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Pablo Gerardo González |
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Class D |
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One fiscal year |
Director |
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Sergio Pablo Antonio Affronti |
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Class D |
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One fiscal year |
Director |
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Roberto Luis Monti |
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Class D |
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One fiscal year |
Director |
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Norberto Alfredo Bruno |
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Class D |
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One fiscal year |
Director |
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Horacio Oscar Forchiassin |
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Class D |
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One fiscal year |
Director |
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Ignacio Perincioli |
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Class D |
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One fiscal year |
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Director |
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Emilio Javier Guiñazú Fader |
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Class D |
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One fiscal year |
Director |
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Sebastián Caldiero |
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Class D |
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One fiscal year |
Director |
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Ramiro Gerardo Manzanal |
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Class D |
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One fiscal year |
Director |
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Héctor Pedro Recalde |
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Class D |
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One fiscal year |
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Director |
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Celso Alejandro Jaque |
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Class D |
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One fiscal year |
Director |
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Demian Tupac Panigo |
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Class A |
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One fiscal year |
Alternate Director |
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Gerardo Damián Canseco |
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Class D |
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One fiscal year |
Alternate Director |
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Guillermo Rafael Pons |
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Class D |
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One fiscal year |
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Alternate Director |
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Adrián Felipe Peres |
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Class D |
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One fiscal year |
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Alternate Director |
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Silvina del Valle Córdoba |
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Class D |
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One fiscal year |
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Alternate Director |
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Miguel Lisandro Nieri |
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Class D |
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One fiscal year |
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Alternate Director |
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Sonia Elizabeth Castiglione |
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Class D |
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One fiscal year |
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Alternate Director |
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María Martina Azcurra |
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Class D |
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One fiscal year |
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Alternate Director |
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Santiago Martínez Tanoira |
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Class D |
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One fiscal year |
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Alternate Director |
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Silvia Noemí Ayala |
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Class D |
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One fiscal year |
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Alternate Director |
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Santiago Álvarez |
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Class D |
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One fiscal year |
The Supervisory Committee is composed as follows:
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Title |
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Name |
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Class of shares represented |
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Term |
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Member |
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Horacio Ubaldo Kunstler |
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Class A |
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One fiscal year |
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Member |
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Raquel Inés Orozco |
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Class D |
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One fiscal year |
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Member |
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Francisco Daniel González |
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Class D |
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One fiscal year |
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Alternate member |
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Arturo Jorge Zaera |
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Class A |
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One fiscal year |
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Alternate member |
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Hebe Cereseto |
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Class D |
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One fiscal year |
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Alternate member |
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Enrique Alfredo Fila |
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Class D |
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One fiscal year |
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 |
Date: April 29, 2022 |
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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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