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 ☒
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 | 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 |
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 |