6-K 1 d833831d6k.htm FORM 6-K Form 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 December, 2019

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 ☒

 

 

 

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LOGO

TRANSLATION

Buenos Aires, December 4, 2019

To the

Bolsa de Comercio de Buenos Aires

(Buenos Aires Stock Exchange)

Re: Changes in the composition of the Board of Directors.

Dear Sirs:

The purpose of this letter is to comply with the requirements of Article 23 section 8, Chapter VI of the ByMA Listing Regulations.

In that regard, we inform you that at its meeting held on December 4, 2019 the Company’s Board of Directors considered and decided to accept the resignation of Mr. Gabriel Alejandro Fidel as Director for Class D shares, for strictly personal reasons.

Additionally, and in accordance with article 258 of the Ley General de Sociedades 19,550 and article 13 of YPF S.A.’s bylaws -Vacancies-, the members of the Supervisory Committee appointed by Class D shares decided to fill the vacancy in the Board of Directors produced by Mr. Gabriel Alejandro Fidel’s resignation by appointing Mr. Pedro Martín Kerchner Tomba as director for Class D shares.

Yours faithfully,

Ignacio Rostagno

Market Relations Officer

YPF S.A.

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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: December 5, 2019     By:   /s/ Ignacio Rostagno
    Name:   Ignacio Rostagno
    Title:   Market Relations Officer