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6-K Filing
YPF Sociedad Anónima (YPF) 6-KCurrent report (foreign)
Filed: 14 Nov 24, 5:49pm
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 November 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 ☐
City of Buenos Aires, November 14, 2024
Messrs.
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
City of Buenos Aires
Ref.: Changes in the Board of Directors of YPF S.A.
Dear Sirs,
The purpose of this letter is to comply with the requirements of the Rules of the Argentine Securities Commission and the corresponding ByMA and MAE Rules.
In this regard, it is hereby informed that the Board of Directors, at its meeting held on November 14, 2024, accepted the resignation of Mr. José Guillermo Terraf as Regular Director for Class D shares, for strictly personal reasons.
Additionally, as informed in the Relevant Fact filed on November 7, 2024, and in accordance with the replacement order approved by the General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders’ Meeting held on April 29, 2024 and by the Board of Directors’ Meeting held on November 7, 2024, Mr. Ignacio Ezequiel Bruera was appointed as Regular Director in replacement of Mr. Terraf.
Sincerely yours,
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: November 14, 2024 | By: | /s/ Margarita Chun | ||
Name: | Margarita Chun | |||
Title: | Market Relations Officer |