Report of Foreign Issuer (6-k)
February 16 2018 - 12:06PM
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 February, 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:
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):
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):
YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
1
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Translation of letter to the Buenos Aires Stock Exchange dated February 16, 2018.
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TRANSLATION
Buenos Aires, February 16, 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 of Chapter VI of the Merval Listing Regulations.
In that regard, we inform you that, at its meeting held on February 15,
2018, the Companys Board of Directors considered and decided to accept the resignations of Messrs. Octavio Oscar Frigerio, as Director for the Class D shares, effective as of February 28, 2018, and Fernando Raúl Dasso and
Alejandro Rodrigo Monteiro as Alternate Directors for the Class D Shares. All of the resignations were strictly motivated by personal reasons.
Yours
faithfully,
Daniel González
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: February 16, 2018
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By:
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/s/ Daniel González
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Name:
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Daniel González
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Title:
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Market Relations Officer
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