YPF Calls Shareholder Meeting for March 2024
Ticker: YPF · Form: 6-K · Filed: Mar 22, 2024 · CIK: 904851
| Field | Detail |
|---|---|
| Company | Ypf Sociedad Anonima (YPF) |
| Form Type | 6-K |
| Filed Date | Mar 22, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance, regulatory-filing
Related Tickers: YPF
TL;DR
YPF's holding shareholder meeting March 22nd for key votes - watch for financial approvals & director elections.
AI Summary
YPF Sociedad Anónima announced on March 22, 2024, that it will hold a General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders' Meeting. The meeting will address various corporate matters, including the approval of financial statements and the election of directors.
Why It Matters
This meeting is crucial for shareholders as it involves decisions on financial performance and corporate governance, directly impacting the company's future direction and stock value.
Risk Assessment
Risk Level: low — This filing is a routine corporate announcement regarding a shareholder meeting, with no immediate financial or operational risks disclosed.
Key Players & Entities
- YPF Sociedad Anónima (company) — Registrant
- COMISION NACIONAL DE VALORES (company) — Recipient of notice
- MERCADO ABIERTO ELECTRÓNICO S.A. (company) — Recipient of notice
- BOLSAS Y MERCADOS ARGENTINOS S.A. (company) — Recipient of notice
- March 22, 2024 (date) — Date of filing and meeting announcement
FAQ
What is the primary purpose of the shareholder meeting announced by YPF Sociedad Anónima?
The primary purpose is to hold a General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders' Meeting to address corporate matters.
When was this announcement made by YPF Sociedad Anónima?
The announcement was made on March 22, 2024.
Which regulatory bodies and stock exchanges were notified of this shareholder meeting?
The COMISION NACIONAL DE VALORES, MERCADO ABIERTO ELECTRÓNICO S.A., and BOLSAS Y MERCADOS ARGENTINOS S.A. were notified.
What specific types of shareholders' meetings are being convened?
A General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders' Meeting is being convened.
What is the principal executive office address of YPF Sociedad Anónima?
The principal executive office address is Macacha Güemes 515, C1106BKK Buenos Aires, Argentina.
Filing Stats: 303 words · 1 min read · ~1 pages · Grade level 14.3 · Accepted 2024-03-22 17:06:57
Filing Documents
- d634567d6k.htm (6-K) — 10KB
- g634567g0323002626265.jpg (GRAPHIC) — 2KB
- 0001193125-24-075428.txt ( ) — 15KB
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 March 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 Buenos Aires, March 22, 2024 To the COMISION NACIONAL DE VALORES 25 de Mayo 175 MERCADO ABIERTO ELECTRÓNICO S.A. Maipu 1210 BOLSAS Y MERCADOS ARGENTINOS S.A. Sarmiento 299 Re: General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders´ Meeting. Dear Sirs: The purpose of this letter is to comply with the requirements of Article 4 of Chapter II, Title II of the Rules of the Argentine Securities Commission and the corresponding rules of ByMA and MAE Regulations. In this regard, we hereby inform that the Board of Directors of the Company, at its meeting held on March 22, 2024, resolved to call for a General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders´ Meeting to be held on Friday, April 26, 2024 at 11:00 a.m. at the Companys registered office located at Macacha Güemes 515, City of Buenos Aires. Yours faithfully, Margarita Chun Market Relations Officer 2 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: March 22, 2024 By: /s/ Margarita Chun Name: Margarita Chun Title: Market Relations Officer 3