ypf6k122320152.htm  


 
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 December, 2015
 
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 December 22, 2015

 

 
 
 

 
 
 
TRANSLATION
 
 
 
 
Autonomous City of Buenos Aires, December 22, 2015

To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
 
 
 
ReDesignation of the Audit Committee
 
 
Dear Sirs:
 
The purpose of this letter is to comply with the requirements of current regulations of the Buenos Aires Stock Exchange. In that connection, please be advised that the Board of Directors of the company, in its December 22, 2015 meeting, resolved to approve the composition of the Audit Committee, which is composed as follows:
 
                   Position
        Name
Status
     
President
Carlos Felices
Independent
     
Member
Miguel Ángel Gutiérrez
Independent
 
Member
Daniel Gustavo Montamat
Independent
     
 
In addition, please be informed that Mr. Carlos Felices has the status of Audit Committee Financial Expert.
 
Yours faithfully,
 
 
Diego Celaá
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
 
 
Date: December 23, 2015
By:
/s/ Diego Celaá
 
 
Name:
Title:
Diego Celaá
Market Relations Officer