YPF Calls Shareholder Meeting for April 26

TL;DR

YPF calling shareholder meeting April 26th - important decisions ahead.

AI Summary

YPF Sociedad Anónima has called a General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders' Meeting for April 26, 2024, at 11:00 a.m. at their Buenos Aires offices. The purpose of this meeting is to consider various matters, as detailed in the filing.

Why It Matters

This shareholder meeting is a crucial event for YPF as it will address important corporate decisions that could impact the company's future operations and strategy.

Risk Assessment

Risk Level: low — The filing is a routine notice of a shareholder meeting, not an announcement of significant financial events or strategic shifts.

Key Players & Entities

• YPF Sociedad Anónima (company) — Registrant
• April 26, 2024 (date) — Shareholders' Meeting Date
• Macacha Güemes 515 (location) — Company Office Address

FAQ

Key Financial Figures

• $2,087,597.061 — Remuneration of the Board of Directors ($2,087,597.061) for the fiscal year ended December 31,

Filing Documents

• d811709d6k.htm (6-K) — 27KB
• g811709g0325201502707.jpg (GRAPHIC) — 2KB
• 0001193125-24-076525.txt ( ) — 31KB

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 YPF Sociedad Anónima TABLE OF CONTENT ITEM1 Translation of YPF Sociedad Anónima Shareholders Meeting Call Notice. YPF SOCIEDAD ANÓNIMA (CUIT N°30-54668997-9) CALL NOTICE Shareholders are hereby called to a General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders´ Meeting to be held on April 26, 2024, at 11:00 a.m., at the Companys offices located at Macacha Güemes 515, City of Buenos Aires, in order to consider the following: AGENDA 1. Appointment of two shareholders to sign the minutes of the Meeting. 2. Waiver of the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the long-term share compensation plans for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831. 3. Consideration of the Annual Report, Information Overview, Inventory, Statements of Financial Position, Independent Auditor, corresponding to Fiscal Year No. 47, which began on January 1, 2023 and ended on December 31, 2023. 4. Consideration of the accumulated results as of December 31, 2023. Absorption of losses. Constitution of voluntary reserves. 5. Determination of the fees payable to the Independent Auditor for the fiscal year ended December 31, 2023. 6. Appointment of the Independent Auditor who shall render an opinion on the annual financial statements as of December 31, 2024 and determination of its remuneration. 7. Consideration of the performance of the Board of Directors and the Supervisory Committee for the fiscal year ended December 31, 2023. 8. Consideration of the Remuneration of the Board of Directors ($2,087,597.061) for the fiscal year ended December 31, 2023, which resulted in a computable loss in accordance with the National Securities Commission Regulations. 9. Consideration of the Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2023. 10. Determination of the number of regular and alternate members of the Supervisory Committee. 11. Appointment of one regular and one alternate member of the Supervisory Committee for Class A shares. 12. Appointment of the regular and alternate members of the Supervisory Committee for Class D shares. 13. Determination of the number of regular and alternate members of the Board of Directors. 14. Appointment of one regular and one alternate Director for Class A shares and determination of their tenure. 15. Appointment of regular and alternate Directors for Class D shares and determination of their tenure. 16. Determination of advance compensation to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2024. NOTES : 1) Shareholders are reminded that the Register of Book-entry Shares of the Company is kept by Caja de Valores S.A., located at 25 de Mayo 362, City of Buenos Aires. Therefore, under Article 238 of the General Corporations Law No. 19,550, in order to attend the Meeting, they must obtain a certificate from the account of book-entry shares issued for such purpose by Caja de Valores S.A. and submit such certificate until April 22, 2024 at 5:00 p.m., inclusive: (a) electronically in PDF format, sending it by e-mail to asamblea@ypf.com or (b) personally on Tuesdays or Thursdays (business days) at the Companys registered office located at Macacha Güemes 515, City of Buenos Aires, from 10:00 a.m. to 1.00 p.m. and from 3:00 p.m. to 5:00 p.m. Also, under the provisions of Article 22, Chapter II, Title II of the Regulations of the National Securities Commission ( Normas de la Comisión Nacional de Valores ), upon giving notice of attendance and upon effective attendance, holders of shares and their representatives, respectively, must provide the following information: name, surname and identity document; or corporate name and incorporation information, if applicable, and any other information specified in such regulation. The Company shall send to shareholders complying with such communication a receipt for their admission to the Meeting. Shareholders giving notice of their attendance by e-mail shall be sent such receipt by like means, whereas shareholders notifying their attendance personally will receive such receipt personally. Besides, we request sh

View Full Filing

View this 6-K filing on SEC EDGAR