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 ☒

 

 

 


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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:

 

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    Horacio Oscar Forchiassin    Class D    One fiscal year
Director    Ignacio Perincioli    Class D    One fiscal year
Director    Emilio Javier Guiñazú Fader    Class D    One fiscal year
Director    Sebastián Caldiero    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
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    Miguel Lisandro Nieri    Class D    One fiscal year
Alternate Director    Sonia Elizabeth Castiglione    Class D    One fiscal year
Alternate Director    María Martina Azcurra    Class D    One fiscal year
Alternate Director    Santiago Martínez Tanoira    Class D    One fiscal year
Alternate Director    Silvia Noemí Ayala    Class D    One fiscal year
Alternate Director    Santiago Álvarez    Class D    One fiscal year


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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    Arturo Jorge Zaera    Class A    One fiscal year
Alternate member    Hebe Cereseto    Class D    One fiscal year
Alternate member    Enrique Alfredo Fila    Class D    One fiscal year

Yours faithfully,

Pablo Calderone

Market Relations Officer

YPF S.A


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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 29, 2022     By:   /s/ Pablo Calderone
    Name:   Pablo Calderone
    Title:   Market Relations Officer
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