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 April 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 ☐
YPF Sociedad Anónima
TABLE OF CONTENT
ITEM | 1 Translation of letter to the Argentine Securities Commission dated April 26, 2024. |
Buenos Aires, April 26, 2024.
To the
Comisión Nacional de Valores (“CNV”)
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 Audit Committee of YPF S.A.
Dear Sirs:
The purpose of this letter is to comply with the requirements of the CNV, ByMA and MAE Listing Regulations.
The Board of Directors of YPF S.A., at its meeting held on April 26, 2024, resolved to appoint the following Directors as members of the Audit Committee:
Title |
Names |
Status |
||
President | Mario Eduardo Vázquez | Independent | ||
Members | Omar Gutiérrez | Independent | ||
Eduardo Alberto Ottino | Independent |
Additionally, we inform you that Mr. Mario Eduardo Vázquez is the “Audit Committee Financial Expert.”
Yours faithfully,
Margarita Chun
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 26, 2024 | By: | /s/ Margarita Chun |
||||
Name: | Margarita Chun | |||||
Title: | Market Relations Officer |