YPF Shareholders' Meeting Held Jan 26, 87.94% Capital Stock Attended

TL;DR

**YPF held an Extraordinary Shareholders' Meeting on Jan 26, with strong attendance, confirming corporate governance.**

AI Summary

YPF Sociedad Anónima, an Argentine petroleum refining company, filed a 6-K on January 29, 2024, reporting on an Extraordinary General Shareholders' Meeting held on January 26, 2024. The meeting, attended by 87.94% of YPF's capital stock, discussed and approved resolutions on agenda items, including the appointment of two shareholders to sign the meeting minutes. This filing matters to investors as it confirms the company's adherence to corporate governance and regulatory requirements, indicating stable operational oversight.

Why It Matters

This filing confirms YPF's compliance with corporate governance and regulatory obligations, which is crucial for maintaining investor confidence and operational stability.

Risk Assessment

Risk Level: low — The filing reports a routine corporate governance event with no indication of adverse outcomes or significant changes.

Analyst Insight

A smart investor would note this filing as a routine corporate governance update, confirming YPF's operational stability and compliance, but it doesn't present new information warranting immediate action.

Key Numbers

• 87.94 % — Capital Stock Attendance (Indicates strong shareholder participation in the Extraordinary General Shareholders' Meeting.)

Key Players & Entities

• YPF Sociedad Anónima (company) — the registrant and company that held the meeting
• COMISIÓN NACIONAL DE VALORES (company) — Argentine Securities Commission, a regulatory body
• MERCADO ABIERTO ELECTRÓNICO S.A. (company) — Argentine electronic market, a recipient of the letter
• BOLSAS Y MERCADOS ARGENTINOS S.A. (company) — Argentine stock exchange, a recipient of the letter
• 87.94 % (dollar_amount) — percentage of YPF's capital stock that attended the meeting
• January 26, 2024 (date) — date of the Extraordinary General Shareholders' Meeting

Forward-Looking Statements

• YPF will continue to demonstrate strong shareholder engagement in future general meetings. (YPF Sociedad Anónima) — medium confidence, target: 2025-01-26

FAQ

Filing Documents

• d741426d6k.htm (6-K) — 14KB
• g741426g0127034518071.jpg (GRAPHIC) — 2KB
• 0001193125-24-016995.txt ( ) — 18KB

From the Filing

6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 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-FForm 40-F YPF Sociedad Anónima TABLE OF CONTENT ITEM1 Translation of letter to the Argentine Securities Commission dated January 26, 2024. Buenos Aires, January 26th, 2024 To the COMISIÓN NACIONAL DE VALORES (CNV) 25 de Mayo 175 MERCADO ABIERTO ELECTRÓNICO S.A. (MAE) Maipu 1210 BOLSAS Y MERCADOS ARGENTINOS S.A. (ByMA) Sarmiento 299 Present Ref. : General Extraordinary Shareholders Meeting of YPF S.A. held on January 26, 2024 Summary Dear Sirs, The purpose of this letter is to comply with the requirements of Tittle II Chapter II, Article 4 paragraph e) of the Rules of the National Securities Commission and of the ByMA and MAE Listing Regulations. Consequently, it is hereby informed that on January 26, 2024, having complied with all the legal requirements, the Extraordinary General Shareholders´ Meeting of YPF S.A. (YPF or the Company) was held with the attendance of 87.94 % of YPF´s capital stock, with the attendance of the representatives of the Buenos Aires Stock Exchange and the Argentine Securities Commission ( Comisión Nacional de Valores ). Bellow, is a description of the resolutions adopted upon consideration of each of the Items on the agenda that were discussed: 1. Appointment of two shareholders to sign the minutes of the meeting. The Shareholders Meeting approved by a majority of computable votes to designate the representatives of the Argentine National State Ministry of EconomySecretariat of Energy for Class A shares and the Sustainability Guarantee Fund (Fondo de Garantía de SustentabilidadFGS) of the Public Social Security System Argentine Social Security Administration (ANSES)Law No. 26,425 to sign the minutes of the meeting. Item2. Amendment of the Corporate Bylaws. Articles 18 th , paragraph c) and 19 th , paragraph vi). The Shareholders Meeting approved by a majority of computable votes the amendment of articles 18th c) and 19th vi) of the Companys Bylaws, unifying in a single person the Chairman of the Board of Directors and the management of the executive functions for the administration of the Company (CEO), in order to achieve a better internal organization, greater synergy in the process of adopting and executing corporate decisions and facilitating communication between Management and the Board of Directors, all in the best interests of the Company. Yours faithfully, Margarita Chun Market Relations Manager 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: January 26, 2024 By: /s/ Margarita Chun Name: Margarita Chun Title: Market Relations Officer

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View this 6-K filing on SEC EDGAR