Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 07 2024 - 5:22PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR
15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2024
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 ☐
Buenos Aires, August 7, 2024
COMISION NACIONAL DE VALORES
25 de Mayo 175
City of Buenos Aires
BOLSAS Y MERCADOS ARGENTINOS S.A.
(ByMA)
Sarmiento 299
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO S.A. (MAE)
Maipú 1210
City of Buenos Aires
Re.: Appointment of the new member of the Audit Committee
Financial Expert of YPF S.A.
Dear Sirs,
The purpose of this letter is to comply with the requirements of the National Securities Commission and the corresponding ByMA and MAE Listing Regulations.
Following the information provided in the Relevant Fact dated August 5, 2024, we hereby inform that the Board of Directors of YPF S.A., at its
meeting held on August 7, 2024, resolved to appoint Mr. Guillermo Terraf as new member of the Audit Committee.
Therefore, the Audit Committee
is composed as follows:
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Title |
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Names |
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Status |
President
Members |
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Eduardo Alberto Ottino
Omar Gutiérrez |
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Independent
Independent |
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Guillermo Terraf |
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Independent |
Additionally, we inform you that Mr. Eduardo Alberto Ottino is the Audit Committee Financial Expert.
Yours faithfully,
Margarita Chun
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.
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YPF Sociedad Anónima |
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Date: August 7, 2024 |
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By: |
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/s/ Margarita Chun |
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Name: |
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Margarita Chun |
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Title: |
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Market Relations Officer |
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