ypf6k06052013.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 June, 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 Sociedád Anonima

TABLE OF CONTENTS


ITEM

1           Translation of letter to the Buenos Aires Stock Exchange dated June 5, 2013


 

 
 


 
TRANSLATION
 
 
 
   Autonomous City of Buenos Aires, June 5, 2013
 

To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
   Ref:  Relevant Fact:  Appointment of the Audit Committee
                   

 
Dear Sirs:

The purpose of this letter is to comply with the requirements of the Regulations of the Buenos Aires Stock Exchange.

The Board of Directors of the Company, at its Meeting held on May 31, 2013 resolved to approve the composition of the Audit Committee, which shall be composed as follows:


                       Position
Name
 Status
     
President
Héctor Walter Valle
Independent
     
Members
José Iván Brizuela
Independent
 
Sebastián Uchitel
Independent
     
Alternate Member
Walter Vázquez
Independent
     
     


We inform that Mr. Héctor Walter Valle is the Audit Committee’s Financial Expert.



Yours faithfully,








Gabriel E. Abalos
Market relations officer
YPF S.A.


 
 

 

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:  June 5, 2013
 By:
      /s/ Gabriel E. Abalos
 
 
 Name:
 Title:
  Gabriel E. Abalos
  Market Relations Officer