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 August, 2014
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:
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Form 20-F
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X
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Form 40-F
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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):
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Yes
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No
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X
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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):
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Yes
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No
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X
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YPF Sociedad Anónima
TABLE OF CONTENTS
ITEM
1 Translation of letter to the Buenos Aires Stock Exchange dated August 7, 2014.
TRANSLATION
Autonomous City of Buenos Aires, August 7, 2014
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
| Ref: Changes in the Board of Directors of YPF S.A. - Resignation and Replacement of a Director |
Dear Sirs:
The purpose of this letter is to comply with the requirements of Article 23 of Chapter VII of the Buenos Aires Stock Exchange Regulations.
In that connection, please be advised that the Board of Directors of YPF S.A., at its meeting held on August 7, 2014, accepted the resignation of Mr. Oscar Alfredo Cretini as Director for the Class D shares, for purely personal reasons.
Additionally, and in accordance with the order of replacement approved by the General Ordinary and Extraordinary Shareholders’ meeting held on April 30, 2014, Mr. Jorge Manuel Gil replaced Mr. Cretini as Director.
Yours faithfully,
Alejandro Cherñacov
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.
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YPF Sociedad Anónima
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Date: August 8, 2014
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By:
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/s/ Alejandro Cherñacov
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Name:
Title:
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Alejandro Cherñacov
Market Relations Officer
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