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:
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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 December 22, 2015
TRANSLATION
Autonomous City of Buenos Aires, December 22, 2015
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
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Re: Designation of the Audit Committee
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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:
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Position
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Name
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Status
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President
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Carlos Felices
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Independent
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Member
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Miguel Ángel Gutiérrez
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Independent
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Member
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Daniel Gustavo Montamat
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Independent
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In addition, please be informed that Mr. Carlos Felices has the status of Audit Committee Financial Expert.
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.
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YPF Sociedad Anónima
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Date: December 23, 2015
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By:
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/s/ Diego Celaá
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Name:
Title:
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Diego Celaá
Market Relations Officer
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