YPF Announces Board of Directors Changes

TL;DR

YPF board shake-up announced July 5th, filing details changes.

AI Summary

YPF Sociedad Anónima announced changes to its Board of Directors on July 5, 2024. The filing, submitted to the SEC, details these board composition updates as required by regulatory rules. This announcement is a routine disclosure for the company.

Why It Matters

Changes in a company's board of directors can signal shifts in strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of board changes and does not contain information that inherently increases risk.

Key Players & Entities

• YPF Sociedad Anónima (company) — Registrant
• Macacha Güemes 515 (location) — Principal executive office address
• Buenos Aires, Argentina (location) — Principal executive office location
• July 5, 2024 (date) — Filing date and announcement date
• COMISIÓN NACIONAL DE VALORES (company) — Regulatory body
• MERCADO ABIERTO ELECTRÓNICO S.A. (company) — Stock exchange
• BOLSAS Y MERCADOS ARGENTINOS S.A. (company) — Stock exchange

FAQ

Filing Documents

• d858753d6k.htm (6-K) — 11KB
• g858753g0704191615516.jpg (GRAPHIC) — 2KB
• 0001193125-24-175363.txt ( ) — 16KB

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 July 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, July 5, 2024 COMISIÓN NACIONAL DE VALORES (CNV) 25 de Mayo 175 Ciudad Autónoma de Buenos Aires MERCADO ABIERTO ELECTRÓNICO S.A. (MAE) Maipú 1210 Ciudad Autónoma de Buenos Aires BOLSAS Y MERCADOS ARGENTINOS S.A. (ByMA) Sarmiento 299 Ciudad Autónoma de Buenos Aires Ref. :Changes in the Board of Directors of YPF S.A. Dear Sirs, The purpose of this letter is to comply with the requirements of the Rules of the National Securities Commission and the corresponding ByMA and MAE Rules. In this regard, it is hereby informed that the Board of Directors, at its meeting held on July 4, 2024, accepted the resignations of the Class D Regular Directors, Messrs. Horacio Oscar Forchiassin and Jimena Hebe Latorre, and of the Class A Regular Director, Mr. Nicolas Jose Posse, all for strictly personal reasons. In addition, the Supervisory Committee for Class D shares appointed Messrs. Marilina José Jaramillo and César Rodolfo Biffi as Regular Directors for Class D shares, both with a term of office until the election of new directors by the Shareholders Meeting. Finally, we inform that the Company has received a communication from the Class A shareholder, the National State-Secretariat of Energy-Ministry of Economy, informing that it has appointed Mr. Guillermo Alberto Francos as Regular Director representing the Class A Shares. Sincerely yours, Germán Fernández Lahore Market Relations Officer YPF S.A. 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: July 5, 2024 By: /s/ Germán Fernández Lahore Name: Germán Fernández Lahore Title: Market Relations Officer 3

View Full Filing

View this 6-K filing on SEC EDGAR