# EDGAR Filing Document

**Accession Number:** 0000904851
**File Stem:** 0001193125-23-084736
**Filing Date:** 2023-3
**Character Count:** 11375
**Document Hash:** a4b4cba103aa2281f8eadf3ccf24f4fb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-084736.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001193125-23-084736

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230330

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** YPF SOCIEDAD ANONIMA
- **CENTRAL INDEX KEY:** 0000904851
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **IRS NUMBER:** 521612271
- **STATE OF INCORPORATION:** C1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-12102
- **FILM NUMBER:** 23777597

**BUSINESS ADDRESS:**
- **STREET 1:** AVENIDA PTE R SAENZ 777-8 PISO
- **CITY:** BUENOS AIRES 1364 AR
- **STATE:** C1
- **BUSINESS PHONE:** 5413267265

**MAIL ADDRESS:**
- **STREET 1:** AVENIDA PTE R SAENZ 777-8 PISO
- **CITY:** BUENOS AIRES
- **STATE:** C1

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**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**FORM 6-K** 

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**Report of Foreign Issuer** 

**Pursuant to Rule 13a-16 or 15d-16** 

**of the Securities Exchange Act of 1934** 

**For the month of March 2023** 

**Commission File Number: 001-12102** 

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## YPF Sociedad Anónima
**(Exact name of registrant as specified in its charter)** 

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**Macacha Güemes 515** 

**C1106BKK Buenos Aires, Argentina** 

**(Address of principal executive office)** 

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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 ☐

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 ☒

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 ☒

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**YPF Sociedad Anónima** 

TABLE OF CONTENT

ITEM 1 Translation of YPF Sociedad Anónima Shareholder's Meeting Call Notice.

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![LOGO](g481416g0330060023149.jpg)

**YPF SOCIEDAD ANÓNIMA** 

CALL NOTICE

Shareholders are hereby called to a General and Special Class A and Class D Ordinary and Extraordinary Shareholders' Meeting to be held on April 28, 2023 at 11:00 a.m., at the Company's offices located at Macacha Güemes 515, City of Buenos Aires, in order to consider the following:

**<u>AGENDA</u>**:

1. Appointment of two Shareholders to sign the minutes of the Meeting.

2. Waiver of the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831
regarding long-term share compensation plans for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831.

3. Consideration of the Annual Report, Informative Overview, Inventory, Statements of Financial Position,
Statements of Comprehensive Income, Statements of Changes in Shareholders' Equity, Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and
Independent Auditor, corresponding to Fiscal Year No. 46, which began on January 1, 2022 and ended on December 31, 2022.

4. Consideration of the accumulated results as of December 31, 2022. Constitution of voluntary reserves.

5. Determination of the fees payable to the Independent Auditor for the fiscal year ended December 31, 2022.

6. Appointment of the Independent Auditor who shall render an opinion on the annual financial statements as of
December 31, 2023 and determination of its remuneration.

7. Consideration of the performance of the Board of Directors and the Supervisory Committee for the fiscal year
ended December 31, 2022.

8. Consideration of the Remuneration of the Board of Directors for the fiscal year ended December 31, 2022.

9. Consideration of the Remuneration of the Supervisory Committee for the fiscal year ended December 31,
2022. 10. Determination of the number of regular and alternate members of the Supervisory Committee.

11. Appointment of one regular and one alternate member of the Supervisory Committee for Class A shares.

12. Appointment of the regular and alternate members of the Supervisory Committee for Class D shares.

13. Determination of the number of regular and alternate members of the Board of Directors.

14. Appointment of one regular and one alternate Director for Class A shares and determination of their
tenure.

15. Appointment of regular and alternate Directors for Class D shares and determination of their tenure.

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![LOGO](g481416g0330060023149.jpg)

16. Determination of advance compensation to be received by the members of the Board of Directors and the members
of the Supervisory Committee for the fiscal year that began on January 1, 2023.

17. Ratification of the powers delegated to the Board of Directors to i) determine the terms and conditions of the
notes issued under the Frequent Issuer Regime and ii) to create Global Programs for the issuance of negotiable obligations.

**<u>NOTES</u>**:

1) Shareholders are reminded that the Register of Book-entry Shares of the Company is kept by Caja de Valores S.A., located at 25 de Mayo 362, City of Buenos Aires. Therefore, under Article 238 of the General Corporations Law No. 19,550, in order to attend the Meeting, they must obtain a certificate from the account of book-entry shares issued for such purpose by Caja de Valores S.A. and submit such certificate until April 24, 2023 at 5:00 p.m., inclusive: (a) electronically in PDF format, sending it by e-mail to <u>asamblea@ypf.com</u> or (b) personally on Tuesdays or Thursdays (business days) at the Company's registered office located at Macacha Güemes 515, City of Buenos Aires, from 10:00 a.m. to 1.00 p.m. and from 3:00 p.m. to 5:00 p.m. Also, under the provisions of Article 22, Chapter II, Title II of the Regulations of the National Securities Commission (*Normas de la Comisión Nacional de Valores*), upon giving notice of attendance and upon effective attendance, holders of shares and their representatives, respectively, must provide the following information: name, surname and identity document; or corporate name and incorporation information, if applicable, and any other information specified in such regulation. The Company shall send to shareholders complying with such communication a receipt for their admission to the Meeting. Shareholders giving notice of their attendance by e-mail shall be sent such receipt by like means, whereas shareholders notifying their attendance personally will receive such receipt personally. Besides, we request shareholders to provide their contact details (telephone, e-mail address and personal address) in order to keep them informed of any measures that may be taken in connection with the Meeting. 

2) Shareholders that are companies incorporated abroad must comply with Articles 118 or 123 of the General Corporations Law No. 19,550. The representation must be exercised by the legal representative registered in the Public Registry or by a duly authorized agent in accordance with the provisions of Article 25, Chapter II, Title II of the Rules of the National Securities Commission. Likewise, under Article 22, Chapter II, Title II of the Rules of the National Securities Commission, at the time of providing notice of attendance and at the time of actual attendance, the holders of shares and their representatives, must show, respectively, proof with respect to the following information: name, surname and identity document, or corporate name and incorporation information, as the case may be, and the other information specified in such regulation. 

3) Shareholders are reminded that in accordance with Article 24, Chapter II, Title II of the Rules of the National Securities Commission, those who are legal entities or other legal structures, must inform the Company until the day of the Meeting through a signed note as a sworn statement from their legal representatives, of the identification of their beneficial owners, including the following information: name, surname, nationality, permanent address, date of birth, national identity document or passport, CUIT, CUIL or other form of tax identification and profession. 

4) Shareholders that are a "trust", trust fund or similar arrangement are reminded that, in accordance with Article 26 Chapter II, Title II of the Rules of the National Securities Commission, must deliver to the Company on the day of the Meeting a duly signed certificate from their legal representative, that identifies the trust business subject to the transfer and includes the name and surname, address or registered office, identity card or passport number(s) or registration information, authorization or incorporation, of the trustor(s), fiduciary(ies), "trustee" or their equivalent, and trustees and/or beneficiaries or their equivalents according to the legal basis under which the trust was established, and the contract and/or the proof of 

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![LOGO](g481416g0330060023149.jpg)

registration for the contract in the relevant Public Registry, if applicable. The representative at the Meeting must be the estate management administrator, in the case of the trust fund, "trust" or similar arrangement, or the duly authorized agent. Holders of shares of the Company that are foundations or similar arrangements, whether public or private, must inform the Company by means of a duly signed certificate from their legal representative, indicating the same information previously referred with respect to their founding member, and if a different person, the person who provided the capital contribution or transfer to such foundation or similar arrangement. The representative at the Meeting must be the legal representative or the duly established agent.

5) In order to attend the Meeting, shareholders or their representatives, as the case may be, shall arrive at the Company´s registered office located at Macacha Güemes 515, City of Buenos Aires, at least 20 minutes before the time scheduled for the meeting. No participants shall be admitted once the Shareholders´ Meeting has started. Meeting participants, as well as the capacities in which they participate, shall be recorded upon the meeting being called to order. 

6) In considering the Agenda, the Shareholders of all classes of shares shall exercise their rights by voting jointly, except with respect to items 11, 12, 14 and 15.

7) Pursuant to Article 11) c) ii) of the Company's Bylaws, when considering item 15) of the Agenda, Classes B and C Shares shall vote for the election of directors together with Class D shares at the Special Meeting of the latter. 

**<u>The Board of Directors</u>**

Pablo Gerardo González, Chairman of YPF S.A., appointed Director by General Ordinary Meeting No. 49 and Chairman through Board of Directors Meeting Minute No. 480, both dated April 29, 2022.

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**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** | **YPF Sociedad Anónima** |
| Date: March 30, 2023 | By: | /s/ Pablo Calderone |
|  | Name: | Pablo Calderone |
|  | Title: | Market Relations Officer |

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