ypf6k2013may24.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 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 24, 2013
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
Item 1
 

 
TRANSLATION
 
 
Autonomous City of Buenos Aires, May 24, 2013 
 
 
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
 
   Ref.: Ordinary and Extraordinary Shareholders’ meeting of YPF S.A. – ADR holder proposal.
 
Dear Sirs:
 
We hereby address you in order to inform you that we have received a communication from ADR holders Mason Capital Management LLC, Mason Capital LP and Mason Capital Master Fund LP, stating their decision to exercise the right to nominate Mr. Nicolás Piacentino as a regular Board member for Class D shares and Gonzalo Martín Vallejos as an alternate member. This, under the provisions of Article 11 section f) of the bylaws.
 
Additionally, they informed that the proposed candidates qualify as independent directors in accordance with the regulations of the Comisión Nacional de Valores (Argentine Securities Commission).
 
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
 
  
 Date:  May 24, 2013  By:  /s/ Gabriel E. Abalos  
 
 Name:
 Title:
 Gabriel E. Abalos
 Market Relations Officer