YPF Sociedad Anónima : 05-03-2020 Changes in the composition of the Board of Directors
March 05, 2020 at 05:15 pm EST
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Clasificación YPF: No Confidencial
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 March, 2020
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 ☒
41899. 00900
Clasificación YPF: No Confidencial
Clasificación YPF: No Confidencial
YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
1 Translation of letter to the Buenos Aires Stock Exchange dated March 5, 2020.
41899. 00900
Clasificación YPF: No Confidencial
Clasificación YPF: No Confidencial
TRANSLATION
Buenos Aires, March 5, 2020
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 informyou that at its meeting held on March 5, 2020 the Company's Board of Directors considered and decided to accept the resignation of Mr. Néstor José Di Pierro as Director for Class D shares, for strictly personal reasons.
According to the provisions of article 258 of the Ley General de Sociedades No. 19,550 and art. 13 of YPF's bylaws -Vacancies-, the members of the Supervisory Committee for Class D shares appointed Mr. Horacio Oscar Forchiassin as Director for Class D shares by virtue of the vacancy caused by the resignation of Mr. Néstor José Di Pierro, with a tenure until the election of directors by the Shareholders' Meeting.
Yours faithfully,
Ignacio Rostagno
Market Relations Officer
YPF S.A.
41899. 00900
Clasificación YPF: No Confidencial
Clasificación YPF: No Confidencial
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 05 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 March 2020 22:12:06 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 
