SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2025
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 ☒ Form 40-F ☐
YPF Sociedad Anónima
TABLE OF CONTENT
| ITEM 1 | Translation of letter to the Argentine Securities Commission dated August 7, 2025. |
City of Buenos Aires, August 7, 2025
COMISIÓN NACIONAL DE VALORES (“CNV”)
25 de Mayo 175
City of Buenos Aires
BOLSAS Y MERCADOS ARGENTINOS S.A. (“ByMA”)
Sarmiento 299
City of Buenos Aires
A3 MERCADOS S.A. (“A3 Mercados”)
Maipu 1210
City of Buenos Aires
Present
Ref.: Changes in the YPF S.A. Board of Directors - Appointment of the Audit Committee of YPF S.A.
Dear Sirs,
We are hereby writing to you in compliance with the CNV Rules, and the corresponding regulations of ByMA and A3 Mercados.
In this regard, we hereby inform that the Board of Directors, at its meeting held on August 7, 2025, accepted the resignation of Mr. Omar Gutierrez as Regular Director for the Class D shares, for strictly personal reasons.
Additionally, in accordance with the replacement order approved by the General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders’ Meeting held on April 26, 2024, Mr. Guillermo Gustavo Koenig, who had been appointed as an alternate director by the same meeting, assumed as Regular Director in replacement of Mr. Gutierrez.
In addition, the Board of Directors resolved to appoint Mr. Guillermo Gustavo Koenig as a new member of the Audit Committee, replacing Mr. Omar Gutiérrez. As a result, the Audit Committee is composed as follows:
| Title |
Name |
Status | ||
| President – Financial Expert | Eduardo Alberto Ottino | Independent | ||
| Regular Members | César Rodolfo Biffi | Independent | ||
| Guillermo Gustavo Koenig | Independent | |||
Sincerely yours,
Margarita Chun
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: August 7, 2025 | By: | /s/ Margarita Chun | ||||
| Name: | Margarita Chun | |||||
| Title: | Market Relations Officer | |||||