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YPF YPF

Filed: 2 May 21, 8:00pm

 

 

UNITED STATES

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, 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  ☒

 

 

 


LOGO

TRANSLATION

Buenos Aires, April 30, 2021

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 and Extraordinary Shareholders’ Meeting and the meeting of the Board of Directors of the Company, both held on April 30, 2021, 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

Director

  

Horacio Oscar Forchiassin

Ignacio Perincioli

  

Class D

Class D

  

One fiscal year

One fiscal year

Director  Pedro Martín Kerchner Tomba  Class D  One fiscal year
Director  Elizabeth Dolores Bobadilla  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


LOGO

 

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

Alternate Director

Alternate Director

Alternate Director

  

Miguel Lisandro Nieri

Maria Eugenia Tulia Snopek

María Martina Azcurra

Santiago Martínez Tanoira

  

Class D

Class D

Class D

Class D

  

One fiscal year

One fiscal year

One fiscal year

One fiscal year

Alternate Director

Alternate Director

  

Silvia Noemí Ayala

Santiago Álvarez

  

Class D

Class D

  

One fiscal year

One fiscal year

On the other hand, 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  Enrique Alfredo Fila  Class A  One fiscal year
Alternate member  Hebe Cereseto  Class D  One fiscal year
Alternate member  Silvia Alejandra Rodríguez  Class D  One fiscal year

Yours faithfully,

Santiago Wesenack

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.

 

  YPF Sociedad Anónima
Date: April 30, 2021  By: /s/ Santiago Wesenack
  Name: Santiago Wesenack
  Title: Market Relations Officer