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 August, 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 ☒ |
YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
- Translation of letter to the Buenos Aires Stock Exchange dated August 10, 2020.
TRANSLATION
Autonomous City of Buenos Aires, August 10, 2020.
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
Re: Changes in the composition of YPF S.A.
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 order to inform you of the changes to the composition of YPF S.A.'s Board of Directors.
In that regard, we inform you that at its meeting held on June 10, 2020 the Company's Board of Directors considered and decided to accept the resignation of Mr. Nicolás Constantino Michudis, as Alternate Director for Class D shares, strictly for personal reasons.
According to the provisions set forth in article 258 of the Ley General de Sociedades 19,550 and article 13 of YPF's bylaws -Vacancies-, the members of the Supervisory Committee for Class D shares appointed in Mr. Michudis' replacement, Ms. Silvina del Valle Córdoba as Alternate Director for Class D shares, until the election of directors by the Shareholders' Meeting.
Yours faithfully,
Santiago Wesenack
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: August 11, 2020 | By: | /s/ Santiago Wesenack |
Nam: | Santiago Wesenack | |
Title: | Market Relations Officer |
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YPF SA published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 August 2020 12:57:03 UTC