YPF S.A. Holds Shareholder Meeting

TL;DR

YPF S.A. had a shareholder meeting on April 26th, discussing company business.

AI Summary

YPF Sociedad Anónima held a General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders' Meeting on April 26, 2024. The meeting's primary purpose was to address matters related to the company's operations and governance, as detailed in a letter to the Argentine Securities Commission.

Why It Matters

Shareholder meetings are crucial for corporate governance, allowing stakeholders to vote on important company decisions and influencing the direction of YPF S.A.

Risk Assessment

Risk Level: low — This filing is a routine report of a shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

• YPF Sociedad Anónima (company) — Registrant and subject of the shareholder meeting
• April 26, 2024 (date) — Date of the General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders' Meeting
• Argentine Securities Commission (company) — Recipient of the company's letter regarding the meeting
• Bolsa de Comercio de Buenos Aires (company) — Recipient of the company's letter regarding the meeting

FAQ

Key Financial Figures

• $1,003,419 million — osses in the unallocated results, up to $1,003,419 million against the amounts corresponding to re
• $28,745 million — sed reserves; c) allocate the amount of $28,745 million to constitute a reserve for the purchas
• $3,418,972 million — l Report; and d) allocate the amount of $3,418,972 million to constitute a reserve for investments
• $1,066,996,714 — formation as of 2023, a remuneration of $1,066,996,714. 6. Appointment of the Independent Au
• $2,087,597,061 — Remuneration of the Board of Directors ($2,087,597,061) for the fiscal year ended December 31,
• $65,161,356 — ority of computable votes the amount of $65,161,356 as remuneration of the Supervisory Comm
• $10,189,823,464 — 024 fiscal year for up to the amount of $10,189,823,464. Yours faithfully, Margarita Chun

Filing Documents

• d786945d6k.htm (6-K) — 24KB
• g786945dsp6.jpg (GRAPHIC) — 6KB
• 0001193125-24-119062.txt ( ) — 33KB

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 April 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 ITEM 1 Translation of letter to the Argentine Securities Commission dated April 26, 2024. Buenos Aires, April 26, 2024 To the Bolsa de Comercio de Buenos Aires (Buenos Aires Stock Exchange) MAE BYMA Re .: General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders´ Meeting of YPF S.A. held on April 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(Comisión Nacional de Valores). Consequently, it is hereby informed that on April 26, 2024, having complied with all the legal requirements, the General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders´ Meeting of YPF S.A. (YPF or the Company) was held with the attendance of 88,62% of YPF´s capital stock, with the participation of the representatives of the Buenos Aires Stock Exchange and the National Securities Commission. The following resolutions were 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, Secretary of Energy -Ministry of Economy- for Class A and the Fondo de Garantía de Sustentabilidad (FGS) del Régimen Previsional Público de Reparto -ANSES- Ley 26.425 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. The Shareholders´ Meeting approved, by a majority of computable votes the waiver of the preemtive offer of shares as provided by Article 67 of Law No. 26. 831 for the authorization to deliver in a timely manner the own shares acquired to the beneficiary employees of each Program in order to comply with the 2024 Program or the New Program, as the case may be. 3. Consideration of the Annual Report, Information Overview, Inventory, Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Shareholders Equity, Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 47, which began on January 1, 2023 and ended on December 31, 2023. The Shareholders´ Meeting approved, by a majority of computable votes, the documents submitted for consideration, without modifications. 4. Consideration of the accumulated results as of December 31, 2023. Absorption of losses. Constitution of voluntary reserves. The Shareholders´ Meeting resolved, by a majority of computable votes to: a) fully release the reserve for future dividends, the reserve for the purchase of own shares, and the reserve for investments; b) absorb the accumulated losses in the unallocated results, up to $1,003,419 million against the amounts corresponding to released reserves; c) allocate the amount of $28,745 million to constitute a reserve for the purchase of own shares, in order to grant the Board of Directors the possibility to purchase the Companys own shares at the time it deems appropriate for their allocation to share-based benefit plans (in accordance with articles 64 and 67 of Law No. 26,831) in accordance with what is mentioned in the Board of Directors Compensation Policy, Bonuses and Incentive Plans of our Annual Report; and d) allocate the amount of $3,418,972 million to constitute a reserve for investments in accordance with the third paragraph of article 70 of the General Corporations Law No. 19,550. 5. Determination of the fees payable to the Independent Auditor for the fiscal year ended December 31, 2023. The Shareholders´ Meeting approved by a majority of computable votes to approve for Deloitte & Co. S.A., for audit services as independent auditor for the accounting documentation as of December 31, 2023 and the quarterly information as of 2023, a remuneration of $1,066,996,714. 6. App

View Full Filing

View this 6-K filing on SEC EDGAR