YPF Sociedad Anónima : COMISIÓN NACIONAL DE VALORES ("CNV") MERCADO ABIERTO ELECTRÓNICO S.A. ("MAE") BOLSAS Y MERCADOS ARGENTINOS S.A. ("ByMA") - Form 6-K
December 15, 2023 at 06:16 am EST
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6-K
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 December 2023
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 ☒ Form40-F ☐
YPF Sociedad Anónima
TABLE OF CONTENT
ITEM 1
Translation of letter to the Argentine Securities Commission dated December 14, 2023.
Buenos Aires, December 14th, 2023
To the
COMISIÓN NACIONAL DE VALORES ("CNV")
25 de Mayo 175
City of Buenos Aires
MERCADO ABIERTO ELECTRÓNICO S.A. ("MAE")
Maipú 1210
City of Buenos Aires
BOLSAS Y MERCADOS ARGENTINOS S.A. ("ByMA")
Sarmiento 299
C1041AAE City of Buenos Aires
Re.: New composition of
the Audit Committee of YPF S.A.
Dear Sirs:
The purpose of this letter is to comply with the requirements of Article 8, Chapter III, Title II of the Rules of this National Securities Commission (N.T. 2013) and the corresponding ByMA and MAE Rules, in order to inform the changes in the Composition of the Audit Committee.
In that regard, we inform that at its meeting held on December 14th, 2023, the Company's Board of Directors approved the new composition of the Audit Committee, which is composed as follows: President: Mario Eduardo Vázquez; Full Members: Omar Gutierrez and Emilio Guiñazú Fader; Financial Expert: Mario Eduardo Vázquez.
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 SA published this content on 15 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2023 11:14:57 UTC.
YPF Sociedad Anonima (YPF) is an energy company. The Company is operating a fully integrated oil and gas chain. The Company operates through the segments, including Exploration and Production, Downstream, and Corporate and Other. The Company's Exploration and Production segment includes exploration and production activities, natural gas and crude oil purchases, sales of natural gas, and to a lesser extent crude oil, to third parties and intersegment sales of crude oil, natural gas and its byproducts. The Company's Downstream segment is engaged in the refining, transport, purchase of crude oil and natural gas from third parties and intersegment sales, and marketing of crude oil, natural gas, refined products, petrochemicals, electric power generation and natural gas distribution. The Company's Corporate and Other segment carries out other activities.
YPF Sociedad Anónima : COMISIÓN NACIONAL DE VALORES ("CNV") MERCADO ABIERTO ELECTRÓNICO S.A. ("MAE") BOLSAS Y MERCADOS ARGENTINOS S.A. ("ByMA") - Form 6-K