6-K 1 d602077d6k.htm 6-K 6-K
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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 September, 2013

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  x            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   x

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   x

 

 

 

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YPF Sociedád Anonima

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ITEM

 

1    Translation of letter to the Buenos Aires Stock Exchange dated September 23, 2013

 

2

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LOGO

TRANSLATION

Autonomous City of Buenos Aires, September 23, 2013

To the

Bolsa de Comercio de Buenos Aires

(Buenos Aires Stock Exchange)

Ref.: Resignations and replacements

on the Board of Directors of YPF S.A.

Dear Sirs:

The purpose of this letter is to comply with the requirements of the Buenos Aires Stock Exchange Rules, to which effect we hereby inform you that the Board of Directors of the Company considered and resolved, in its meeting on September 23, 2013, to accept the resignations tendered by Messrs. Walter Fernando Vázquez and Ricardo Dardo Esquivel from the offices of Director and Alternate Director for Class D, respectively, in both cases for strictly personal reasons.

Additionally, and in accordance with the provisions of Article 258 of the Corporations Law 19,550 and Art. 13 of the Company’s Bylaws - Vacancies -, the members of the Supervisory Committee designated for Class D shares proceeded to fill the vacancy in the Board of Directors described in the previous paragraph by naming Mr. Rodolfo Manuel Lafalla as Director for Class D shares.

Enclosed is a duly updated roster of members of the Board of Directors.

Yours faithfully,

Gabriel E. Abalos

Market Relations Officer

YPF S.A.

YPF S.A.

Macacha Güemes 515

C1106BKK Buenos Aires, Argentina

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LOGO

TRANSLATION

Members of the Board of Directors of YPF S.A.

 

Office

  

Name

  

Representative

of

  

Term

  

Character

President of the Board of Directors, CEO and Executive Vice President   Miguel Matías Galuccio   Class D   One fiscal year   Non-Independent
Director   Axel Kicillof   Class A   One fiscal year   Independent
Director   Jorge Marcelo Soloaga   Class D   One fiscal year   Non-Independent
Director   Gustavo Alejandro Nagel   Class D   One fiscal year   Non-Independent
Director   Oscar Alfredo Cretini   Class D   One fiscal year   Independent
Director   Roberto Ariel Ivovich   Class D   One fiscal year   Independent
Director   Rodolfo Manuel Lafalla   Class D   One fiscal year   Independent
Director   Raúl Eduardo Ortiz   Class D   One fiscal year   Independent
Director   Héctor Walter Valle   Class D   One fiscal year   Independent
Director   Rodrigo Cuesta   Class D   One fiscal year   Non-Independent
Director   José Iván Brizuela   Class D   One fiscal year   Independent
Director   Sebastián Uchitel   Class D   One fiscal year   Independent
Director   Nicolás Marcelo Arceo   Class D   One fiscal year   Non-Independent
Director   Fernando Raúl Dasso   Class D   One fiscal year   Non-Independent
Director   Luis García del Río   Class D   One fiscal year   Independent
Director   Carlos María Tombeur   Class D   One fiscal year   Independent
Director   Nicolás Eduardo Piacentino   Class D   One fiscal year   Independent
Alternate   Patricia María Charvay   Class A   One fiscal year   Independent
Alternate   Sergio Pablo Antonio Affronti   Class D   One fiscal year   Non-Independent
Alternate   Carlos Héctor Lambré   Class D   One fiscal year   Independent
Alternate   Francisco Ernesto García Ibañez   Class D   One fiscal year   Independent
Alternate   José Carlos Blassiotto   Class D   One fiscal year   Independent
Alternate   Armando Isasmendi (h)   Class D   One fiscal year   Independent
Alternate   Cristian Alexis Girard   Class D   One fiscal year   Non-Independent
Alternate   Javier Leonel Rodríguez   Class D   One fiscal year   Non-Independent
Alternate   Jesús Guillermo Grande   Class D   One fiscal year   Non-Independent
Alternate   Carlos Agustín Colo   Class D   One fiscal year   Non-Independent
Alternate   Almudena Larrañaga Ysasi Ysasmendi   Class D   One fiscal year   Independent

Gabriel E. Abalos

Market Relations Officer

YPF S.A.

Macacha Güemes 515

C1106BKK Buenos Aires, Argentina

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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.

 

    YPF Sociedad Anónima
Date: September 24, 2013     By:  

/s/ Gabriel E. Abalos

    Name:   Gabriel E. Abalos
    Title:   Market Relations Officer

 

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