Report of Foreign Issuer (6-k)
May 06 2015 - 6:01AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May, 2015
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:
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):
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):
YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
1 Translation of letter to the Buenos Aires Stock Exchange dated April 30, 2015
TRANSLATION
Autonomous City of Buenos Aires, April 30, 2015
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
|
|
Re: Board Composition and Supervisory Committee of YPF S.A.
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Dear Sirs:
The purpose of this letter is to comply with the current requirements of article 75 of the Buenos Aires Stock Exchange Regulations.
Pursuant to the resolutions adopted by the General Ordinary and Extraordinary Shareholders’ Meeting of the Company and the meeting of the Board of Directors of the Company, both held on April 30, 2015, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:
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Title
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Name
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Class of shares represented
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Term
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Chairman of the Board, CEO and Executive Vice- President
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Miguel Matías Galuccio
|
Class D
|
One fiscal year
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Director
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Axel Kicillof
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Class A
|
One fiscal year
|
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Director
|
Jorge Marcelo Soloaga
|
Class D
|
One fiscal year
|
|
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Director
|
Gustavo Alejandro Nagel
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Class D
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One fiscal year
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Director
|
Jorge Manuel Gil
|
Class D
|
One fiscal year
|
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Director
|
Ignacio Perincioli
|
Class D
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One fiscal year
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Director
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Omar Chafí Félix
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Class D
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One fiscal year
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|
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Director
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Andrea Confini
|
Class D
|
One fiscal year
|
|
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Director
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Héctor Walter Valle
|
Class D
|
One fiscal year
|
|
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Director
|
Rodrigo Cuesta
|
Class D
|
One fiscal year
|
|
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Director
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José Iván Brizuela
|
Class D
|
One fiscal year
|
|
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Director
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Sebastián Uchitel
|
Class D
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One fiscal year
|
|
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Director
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Nicolás Marcelo Arceo
|
Class D
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One fiscal year
|
|
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Director
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Fernando Raúl Dasso
|
Class D
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One fiscal year
|
|
|
Director
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Daniel Cristian González Casartelli
|
Class D
|
One fiscal year
|
|
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Director
Director
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Patricia María Charvay
Carlos Alberto Alfonsi
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Class D
Class D
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One fiscal year
One fiscal year
|
|
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Director
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Juan Franco Donnini
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Class D
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One fiscal year
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Alternate Director
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Emmanuel Antonio Alvarez Agis
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Class A
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One fiscal year
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|
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Alternate Director
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Sergio Pablo Antonio Affronti
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Class D
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One fiscal year
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Alternate Director
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Omar Gutiérrez
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Class D
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One fiscal year
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|
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Alternate Director
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Oscar Alfredo Cretini
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Class D
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One fiscal year
|
|
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Alternate Director
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Edgardo Raúl Valfre
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Class D
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One fiscal year
|
|
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Alternate Director
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Francisco Ernesto García Ibañez
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Class D
|
One fiscal year
|
|
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Alternate Director
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Guillermo Horacio Aramburu
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Class D
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One fiscal year
|
|
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Alternate Director
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Mariana Laura González
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Class D
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One fiscal year
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|
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Alternate Director
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Pablo Fernando Giliberti
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Class D
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One fiscal year
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|
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Alternate Director
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Jesús Guillermo Grande
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Class D
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One fiscal year
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|
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Alternate Director
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Juan Rafael Stinco
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Class D
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One fiscal year
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|
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Alternate Director
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Rodolfo Nicolás Patricio Diana
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Class D
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One fiscal year
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| |
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TRANSLATION
On the other hand, the Supervisory Committee is composed as follows:
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Title
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Name
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Class of shares represented
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Term
|
|
| |
|
|
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Member
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Gustavo Adolfo Mazzoni
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Class A
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One fiscal year
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|
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Member
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María de las Mercedes Archimbal
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Class D
|
One fiscal year
|
|
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Member
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Enrique Alfredo Fila
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Class D
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One fiscal year
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|
| |
|
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Alternate Member
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Raquel Inés Orozco
|
Class A
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One fiscal year
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Alternate Member
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Guillermo Leandro Cadirola
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Class D
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One fiscal year
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Alternate Member
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Cecilia Leonor Carabelli
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Class D
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One fiscal year
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Yours faithfully,
Diego Celaá
Market Relations Officer
YPF S.A.
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.
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YPF Sociedad Anónima
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Date: May 5, 2015
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By:
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/s/ Diego Celaá
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| |
Name:
Title:
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Market Relations Officer
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