|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/09/18 Ypf Sociedad Anonima 6-K 4/06/18 1:17K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 6-K Current Report by a Foreign Private Issuer HTML 12K
| Form 6-K |
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 April, 2018
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
| ITEM |
| 1 | Translation of letter to the Buenos Aires Stock Exchange dated April 5, 2018. |
TRANSLATION
Buenos Aires, April 5, 2018
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
Re: Changes in the composition of the Board of Directors and in the Senior Management Structure of YPF S.A. – Appointment of CEO.
Dear Sirs:
The purpose of this letter is to comply with the requirements of Article 23 of Chapter VI of the Merval Listing Regulations, in order to inform you about the changes in the composition of the Board of Directors of YPF S.A. (“the Company”) and in the Senior Management Structure of the Company.
In that regard, we inform you that in accordance with the provisions of article 258 of the General Companies Law 19.550 and article 13 of the Bylaws –Vacancies–, the members of the Supervisory Committee for the Class D shares designated, on April 5th, 2018, Mr. Ignacio Perincioli as Director for Class D shares, to replace Mr. Juan Franco Donnini with tenure until the election of new directors at the next Shareholder’s Meeting.
Moreover, the Board, on its meeting held on April 5th, approved the appointment of Mr. Daniel González as General Manager (CEO) of the Company.
Additionally, in the same meeting, the Board approved that the positions reporting to Mr. González, will now report to the CEO, as follows:
| I. | Controller, Mr. Diego Martín Pando; and |
| II. | Finance Vice Presidency (CFO), Mr. Luis Sas. |
Furthermore, the Business Development Vice Presidency, in charge of Mr. Sergio Giorgi, also reporting to the CEO, will have under its report the Investor’s Relations Management, led by Mr. Diego Celaá.
Finally, the Board of Directors, according to the provisions of Article 99 paragraph a) of Law 26.831 of Capital Markets, appointed Mr. Sergio Giorgi as the first deputy Market Relations Officer, replacing Mr. Daniel González.
Yours faithfully,
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: April 6, 2018 | By: | /s/ Diego Celaá | ||||
| Name: | Diego Celaá | |||||
| Title: | Market Relations Officer | |||||
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 4/9/18 | None on these Dates | ||
| Filed on / For Period End: | 4/6/18 | |||
| 4/5/18 | ||||
| List all Filings | ||||