Report of Foreign Issuer (6-k)
May 04 2016 - 1:01PM
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, 2016
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 An
ó
nima
TABLE OF CONTENTS
ITEM
1 Translation of letter to the Buenos Aires Stock Exchange dated April 29, 2016
TRANSLATION
Autonomous City of Buenos Aires, April 29, 2016
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
|
|
Re
: Board Composition and Supervisory Committee of YPF S.A.
|
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 29, 2016, and according to the By-Laws, the Board of Directors of YPF S.A. is composed as follows:
|
Title
|
Name
|
Class of shares represented
|
Term
|
|
|
Chairman
|
Miguel Ángel Gutiérrez
|
Class D
|
One fiscal year
|
|
|
Director
Director
|
Emilio José Apud
Roberto Luis Monti
|
Class A
Class D
|
One fiscal year
One fiscal year
|
|
|
Director
|
Norberto Alfredo Bruno
|
Class D
|
One fiscal year
|
|
|
Director
|
Néstor José Di Pierro
|
Class D
|
One fiscal year
|
|
|
Director
|
Juan Franco Donnini
|
Class D
|
One fiscal year
|
|
|
Director
|
Enrique Andrés Vaquié
|
Class D
|
One fiscal year
|
|
|
Director
|
Armando Isasmendi
|
Class D
|
One fiscal year
|
|
|
Director
|
Carlos Alberto Felices
|
Class D
|
One fiscal year
|
|
|
Director
|
Daniel Gustavo Montamat
|
Class D
|
One fiscal year
|
|
|
Director
|
Fabián Jorge Rodríguez Simón
|
Class D
|
One fiscal year
|
|
|
Director
|
Inés María Leopoldo
|
Class D
|
One fiscal year
|
|
|
Director
|
Daniel Alberto Kokogian
|
Class D
|
One fiscal year
|
|
|
Director
|
Octavio Oscar Frigerio
|
Class D
|
One fiscal year
|
|
|
Director
|
Luis Augusto Domenech
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Gerardo Damián Canseco
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Alejandro Rodrigo Monteiro
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Luis Gustavo Villegas
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Lucio Mario Tamburo
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Pedro Martín Kerchner Tomba
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Facundo Daniel Massafra
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Daniel Cristián González Casartelli
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Carlos Alberto Alfonsi
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Fernando Raúl Dasso
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Sergio Pablo Antonio Affronti
|
Class D
|
One fiscal year
|
|
|
Alternate Director
|
Fernando Pablo Giliberti
|
Class D
|
One fiscal year
|
|
|
|
|
|
|
|
On the other hand, the Supervisory Committee is composed as follows:
|
Title
|
Name
|
Class of shares represented
|
Term
|
|
|
|
|
|
|
|
|
Member
|
Alejandro Fabián Díaz
|
Class A
|
One fiscal year
|
|
|
Member
|
Gustavo Eduardo Gutiérrez Bello
|
Class D
|
One fiscal year
|
|
|
Member
|
Gustavo Adolfo Mazzoni
|
Class D
|
One fiscal year
|
|
|
|
|
|
|
|
|
Alternate Member
|
Guillermo Stok
|
Class A
|
One fiscal year
|
|
|
Alternate Member
|
Silvina Rosa Lagrosa
|
Class D
|
One fiscal year
|
|
|
Alternate Member
|
Raquel Inés Orozco
|
Class D
|
One fiscal year
|
|
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.
|
|
YPF Sociedad Anónima
|
|
|
Date: May 4, 2016
|
By:
|
/s/
Diego Celaá
|
|
|
|
Name:
Title:
|
Diego Celaá
Market Relations Officer
|
|
YPF Sociedad Anonima (NYSE:YPF)
Historical Stock Chart
From Mar 2024 to Apr 2024
YPF Sociedad Anonima (NYSE:YPF)
Historical Stock Chart
From Apr 2023 to Apr 2024
