FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of May, 2013
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-F
|
X
|
Form 40-F
|
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1):
|
Yes
|
No
|
X
|
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7):
|
Yes
|
No
|
X
|
YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
1 Translation of letter to the Buenos Aires Stock Exchange dated May 31, 2013.
TRANSLATION
| Autonomous City of Buenos Aires, May 31, 2013 |
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
|
Ref.: Composition of YPF S.A. Board of
Directors and Supervisory Committee.
|
Dear Sirs,
The purpose of this letter is to comply with the requirements of Article 75 of the Buenos Aires Stock Exchange Regulations.
Pursuant to the resolutions of the General Ordinary and Special Class A and Class D Shareholders’ Meeting of the Company held on May 30, 2013, and according to the By-Laws, the Board of Directors of YPF S.A. shall be composed as follows:
|
Position
|
Name
|
Class of Shares represented
|
Term
|
|
Chairman of the Board, CEO and Executive Vice President
|
Miguel Matías Galuccio
|
Class D
|
One fiscal year
|
|
Director
|
Axel Kicillof
|
Clase A
|
One fiscal year
|
|
Director
|
Jorge Marcelo Soloaga
|
Class D
|
One fiscal year
|
|
Director
|
Gustavo Alejandro Nagel
|
Class D
|
One fiscal year
|
|
Director
|
Oscar Alfredo Cretini
|
Class D
|
One fiscal year
|
|
Director
|
Roberto Ariel Ivovich
|
Class D
|
One fiscal year
|
|
Director
|
Walter Fernando Vázquez
|
Class D
|
One fiscal year
|
|
Director
|
Raúl Eduardo Ortiz
|
Class D
|
One fiscal year
|
|
Director
|
Héctor Walter Valle
|
Class D
|
One fiscal year
|
|
Director
|
Rodrigo Cuesta
|
Class D
|
One fiscal year
|
|
Director
|
José Iván Brizuela
|
Class D
|
One fiscal year
|
|
Director
|
Sebastián Uchitel
|
Class D
|
One fiscal year
|
|
Director
|
Nicolás Marcelo Arceo
|
Class D
|
One fiscal year
|
|
Director
|
Fernando Raúl Dasso
|
Class D
|
One fiscal year
|
|
Director
|
Luis García del Río
|
Class D
|
One fiscal year
|
|
Director
|
Carlos María Tombeur
|
Class D
|
One fiscal year
|
|
Director
|
Nicolás Eduardo Piacentino
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Patricia María Charvay
|
Class A
|
One fiscal year
|
|
Alternate Director
|
Sergio Pablo Antonio Affronti
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Ricardo Dardo Esquivel
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Carlos Héctor Lambré
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Francisco Ernesto García Ibañez
|
Class D
|
One fiscal year
|
|
Alternate Director
|
José Carlos Blassiotto
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Armando Isasmendi (h)
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Cristian Alexis Girard
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Javier Leonel Rodríguez
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Jesús Guillermo Grande
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Carlos Agustín Colo
|
Class D
|
One fiscal year
|
|
Alternate Director
|
Almudena Larrañaga Ysasi Ysasmendi
|
Class D
|
One fiscal year
|
TRANSLATION
Furthermore, the Supervisory Committee shall be composed as follows:
|
Position
|
Name
|
Class of Shares represented
|
Term
|
|
Member
|
Gustavo Adolfo Mazzoni
|
Class A
|
One fiscal year
|
|
Member
|
María de las Mercedes Archimbal
|
Class D
|
One fiscal year
|
|
Member
|
Enrique Alfredo Fila
|
Class D
|
One fiscal year
|
|
Alternate Member
|
Raquel Inés Orozco
|
Class A
|
One fiscal year
|
|
Alternate Member
|
Guillermo Leandro Cadirola
|
Class D
|
One fiscal year
|
|
Alternate Member
|
Cecilia Leonor Carabelli
|
Class D
|
One fiscal year
|
Yours faithfully,
Gabriel E. Abalos
Market Relations Officer
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
|
|||
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Date: May 31, 2013
|
By:
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/s/ Gabriel E. Abalos
|
|
|
Name:
Title:
|
Gabriel E. Abalos
Market Relations Officer
|
||