| 2025-11-14 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.44美元,归母净利润-1.72亿美元,同比去年增长-106.52%
|
| 2025-08-07 |
详情>>
业绩披露：
2025年中报每股收益0.09美元,归母净利润3400.00万美元,同比去年增长-97.09%
|
| 2025-05-08 |
详情>>
业绩披露：
2025年一季报每股收益-0.04美元,归母净利润-1600万美元,同比去年增长-102.47%
|
| 2025-03-31 |
股东大会：
将于2025-04-30召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the minutes of the Meeting.
2.Consideration of the Annual Report, Information 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. 48, which began on January 1, 2024, and ended on December 31, 2024.
3.Consideration of the accumulated results as of December 31, 2024. Constitution of voluntary reserves.
4.Waiver of the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the 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.
5.Determination of the fees payable to the Independent Auditor for the fiscal year ended December 31, 2024.
6.Appointment of the external independent auditor who shall render an opinion on the annual financial statements as of December 31, 2025.
7.Consideration of the performance of the Board of Directors and the Supervisory Committee for the fiscal year ended December 31, 2024.
8.Consideration of the Remuneration of the Board of Directors for the fiscal year ended December 31, 2024.
9.Consideration of the Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2024.
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 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, 2025.
14.Update of the Company’s ex-employees rehiring policy.
|
| 2025-03-28 |
详情>>
业绩披露：
2022年年报每股收益5.67美元,归母净利润22.28亿美元,同比去年增长8469.23%
|
| 2025-03-28 |
详情>>
业绩披露：
2024年年报每股收益5.99美元,归母净利润23.48亿美元,同比去年增长278.96%
|
| 2024-11-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益6.73美元,归母净利润26.38亿美元,同比去年增长-96.05%
|
| 2024-08-09 |
详情>>
业绩披露：
2024年中报每股收益2.98美元,归母净利润11.68亿美元,同比去年增长-99.12%
|
| 2024-05-10 |
详情>>
业绩披露：
2024年一季报每股收益1.66美元,归母净利润6.49亿美元,同比去年增长90.32%
|
| 2024-04-25 |
详情>>
业绩披露：
2023年年报每股收益-3.35美元,归母净利润-13.12亿美元,同比去年增长-158.89%
|
| 2024-03-25 |
股东大会：
将于2024-04-26召开股东大会
会议内容 ▼▲
- 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 the 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, Information 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. 47, which began on January 1, 2023 and ended on December 31, 2023.
4.Consideration of the accumulated results as of December 31, 2023. Absorption of losses. Constitution of voluntary reserves.
5.Determination of the fees payable to the Independent Auditor for the fiscal year ended December 31, 2023.
6.Appointment of the Independent Auditor who shall render an opinion on the annual financial statements as of December 31, 2024 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, 2023.
8.Consideration of the Remuneration of the Board of Directors ($2,087,597.061) for the fiscal year ended December 31, 2023, which resulted in a computable loss in accordance with the National Securities Commission Regulations.
9.Consideration of the Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2023.
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.
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, 2024.
|
| 2023-12-20 |
股东大会：
将于2024-01-26召开股东大会
会议内容 ▼▲
- 1.Appointment of two Shareholders to sign the minutes of the Meeting.
2.Amendment of the Corporate Bylaws. Articles 18th, paragraph c) and 19th, paragraph vi).
|
| 2023-11-21 |
财报披露：
美东时间 2023-11-21 盘前发布财报
|
| 2023-11-09 |
详情>>
业绩披露：
2023年三季报(累计)每股收益170.37美元,归母净利润667.14亿美元,同比去年增长-68.47%
|
| 2023-03-30 |
股东大会：
将于2023-04-28召开股东大会
会议内容 ▼▲
- 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.
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.
|
| 2022-04-04 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Appointment of two Shareholders to sign the minutes of the Meeting.
2.Consideration of the Annual Report, Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders’ Equity and Statements of Cash Flow, individually and consolidated with its respective notes, and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 45, which began on January 1, 2021 and ended on December 31, 2021.
3.Consideration of accumulated results as of December 31, 2021. Absorption of losses.
4.Determination of remuneration for the Independent Auditor for the fiscal year ended as of December 31, 2021.
5.Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2022 and determination of its remuneration.
6.Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2021.
7.Consideration of the Remuneration of the Board of Directors ($466,669,035) for the fiscal year ended on December 31, 2021 which resulted in computable loss in accordance with the regulations of the National Securities Commission (Comisión Nacional de Valores).
8.Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2021.
9.Determination of the number of regular and alternate members of the Supervisory Committee.
10.Appointment of one regular and one alternate member of the Supervisory Committee for the Class A shares.
11.Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares.
12.Determination of the number of regular and alternate members of the Board of Directors.
13.Appointment of one regular and one alternate Director for the Class A shares and determination of their tenure.
14.Appointment of regular and alternate Directors for Class D shares and determination of their tenure.
15.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, 2022.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-05 |
股东大会：
将于2021-04-30召开股东大会
会议内容 ▼▲
- 1.Remote holding of the Shareholders’ Meeting in accordance with the provisions of General Resolution No. 830/2020 of the National Securities Commission.
2.Appointment of two Shareholders to sign the minutes of the Meeting.
3.Consideration of the Annual Report, Informative Overview, Inventory, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders’ Equity and Statements of Cash Flow, individually and consolidated with its respective notes, and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 44, which began on January 1, 2020 and ended on December 31, 2020.
4.Consideration of accumulated results as of December 31, 2020. Absorption of losses.
5.Determination of remuneration for the Independent Auditor for the fiscal year ended as of December 31, 2020.
6.Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2021 and determination of its remuneration.
7.Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2020.
8.Consideration of the Remuneration of the Board of Directors ($184,131,951) for the fiscal year ended on December 31, 2020 which resulted in computable loss in accordance with the regulations of the National Securities Commission (Comisión Nacional de Valores).
9.Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2020.
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 the Class A shares.
12.Appointment of the regular and alternate members of the Supervisory Committee for the 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 the Class A shares and determination of their tenure.
15.Appointment of regular and alternate Directors for Class D shares and determination of their tenure.
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, 2021.
17.Reform of Sections 20 and 24 of the Company’s bylaws.
18.Consideration of the merger by absorption by YPF S.A, acting as the absorbing company, and Compania de Inversiones Mineras S.A., acting as the absorbed company, in accordance with the terms of section 82 et. seq. of the General Corporations Law No.19.550 (Ley General de Sociedades) and sections 80, 81, following and related sections of the Profit Tax Law No. 20.628 (Ley de Impuesto a las Ganancias) (t.o. 2019), as amended, and sections 172 to 176 of its regulatory decree.
19.Consideration of the Special Merger Balance Sheets of YPF S.A. and the Consolidated Merger Annual Report (Estado de Situacion Patrimonial Consolidado de Fusion) of YPF S.A. and Compania de Inversiones Mineras S.A., all as of December 31, 2020, and the respective reports of the Supervisory Committee and the Independent Auditor.
20.Consideration of the Preliminary Merger Agreement and the Merger Prospectus.
21.Authorization to sign the Definitive Merger Agreement on behalf and in representation of the Company.
22.Compliance with the order of the National Commercial Court of Appeals regarding the treatment the impairment charge of property, plant and equipment for Fiscal Year No. 40 ended on December 31, 2016.
23.Consideration of the proposed formula adjustment for endowment of funds to the YPF Foundation.
|
| 2020-04-03 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.Appointment of two Shareholders to sign the minutes of the Meeting.
2.Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan 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, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders’ Equity and 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. 43, which began on January 1, 2019 and ended on December 31, 2019.
4.Consideration of the accumulated results as of December 31, 2019. Absorption of losses. Constitution of reserves. Distribution of dividends.
5.Determination of remuneration for the Independent Auditor for the fiscal year ended on December 31, 2019.
6.Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2020 and determination of its remuneration.
7.Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2019.
8.Consideration of the Remuneration of the Board of Directors (Ps. $75,500,700) for the fiscal year ended on December 31, 2019 which resulted in computable loss in accordance with the National Securities Commission Regulations.
9.Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2019.
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 the Class A shares.
12.Appointment of the regular and alternate members of the Supervisory Committee for the 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 the Class A shares and determination of their tenure.
15.Appointment of regular and alternate Directors for Class D shares and determination of their tenure.
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, 2020.
17.Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program.
|
| 2020-03-17 |
复牌提示：
2020-03-16 09:51:57 停牌，复牌日期 2020-03-16 09:59:05
|
| 2019-06-28 |
除权日：
美东时间 2019-07-09 每股派息0.14美元
|
| 2019-03-29 |
股东大会：
将于2019-04-26召开股东大会
会议内容 ▼▲
- 1. Appointment of two Shareholders to sign the minutes of the Meeting.
2. Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan 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, Balance Sheet, Statements of Comprehensive Income, Statement of Changes in Equity, Cash Flow Statements, Income Statement, Statement of Changes in Shareholders’ Equity and Statements of Cash Flow, individual and consolidated with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 42, which began on January 1, 2018 and ended on December 31, 2018.
4. Use of profits accumulated as of December 31, 2018. Constitution of reserves. Declaration of dividends.
5. Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2018.
6. Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2019 and determination of its remuneration.
7. Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2018.
8. Remuneration of the Board of Directors for the fiscal year ended on December 31, 2018.
9. Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2018.
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 the Class A shares.
12. Appointment of the regular and alternate members of the Supervisory Committee for the Class D shares.
13. Determination of the number of regular and alternate members of the Board of Directors.
|
| 2018-12-14 |
除权日：
美东时间 2018-12-24 每股派息0.08美元
|
| 2018-03-29 |
股东大会：
将于2018-04-27召开股东大会
会议内容 ▼▲
- 1.Appointment of two Shareholders to sign the minutes of the Meeting.
2.Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term share compensation plan 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, Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders’ Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 41, which began on January 1, 2017 and ended on December 31, 2017.
4.Use of profits accumulated as of December 31, 2017. Constitution of reserves. Declaration of dividends.
5.Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2017.
6.Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2018 and determination of its remuneration.
7.Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2017.
8.Remuneration of the Board of Directors for the fiscal year ended on December 31, 2017.
9.Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2017.
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 the Class A shares.
12.Appointment of the regular and alternate members of the Supervisory Committee for the 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 the Class A shares and determination of their tenure.
15.Appointment of regular and alternate Directors for Class D shares and determination of their tenure.
16.Determination of the remuneration 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, 2018.
17.Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program.
18.Consideration of the proposal for the adjustment to the formula used for the endowment of funds to the YPF Foundation.
|
| 2017-06-23 |
除权日：
美东时间 2017-07-03 每股派息0.10美元
|
| 2017-04-05 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1. Appointment of two Shareholders to sign the minutes of the Meeting.
2. Exemption from the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the creation of a long-term plan of compensation in shares 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, Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 40, which began on January 1, 2016 and ended on December 31, 2016.
4. Consideration of the results for the fiscal year ended December 31, 2016. Absorption of losses in accordance with the order of allocation of balances determined by the National Securities Commission Regulations. Constitution of reserves. Declaration of dividends.
5. Determination of remuneration for the Independent Auditor for the fiscal year ended December 31, 2016.
6. Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2017 and determination of its remuneration.
7. Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended December 31, 2016.
8. Consideration of the remuneration to the Board of Directors for $122.304.678 for the fiscal year ended December 31, 2016, which resulted in computable impairment in accordance with the National Securities Commission Regulations (T.O.2013).
9. Remuneration of the Supervisory Committee for the fiscal year ended December 31, 2016.
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 the Class A shares.
12. Appointment of the regular and alternate members of the Supervisory Committee for the 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 the Class A shares and determination of their tenure.
15. Appointment of regular and alternate Directors for Class D shares and determination of their tenure.
16. Determination of the remuneration 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, 2017.
17. Consideration of the merger by absorption by YPF S.A., as absorbing company, of YSUR Participaciones S.A.U., YSUR Inversiones Petroleras S.A.U., YSUR Inversora S.A.U., YSUR Petrolera Argentina S.A., YSUR Recursos Naturales S.R.L., YSUR Energía Argentina S.R.L., Petrolera LF Company S.R.L. and Petrolera TDF Company S.R.L., as the absorbed companies, in accordance with Article 82 et. seq. of the General Corporations Law (Ley General de Sociedades), Article 77, Article 78 et. seq. and consistent norms of the Profit Tax Law (Ley de Impuesto a las Ganancias), as amended, and Article 105 to Article 109 of its regulatory decree.
18. Consideration of the Special Merger Balance Sheet (Special Merger Financial Statements) of YPF S.A. and the Consolidated Merger Balance Sheet (Consolidated Assets Merger Balance Sheet) of YPF S.A., YSUR Participaciones S.A.U., YSUR Inversiones Petroleras S.A.U., YSUR Inversora S.A.U., YSUR Petrolera Argentina S.A., YSUR Recursos Naturales S.R.L., YSUR Energía Argentina S.R.L., Petrolera LF Company S.R.L. and Petrolera TDF Company S.R.L., each as of December 31, 2016, and the corresponding Supervisory Committee and Independent Auditor reports.
19. Consideration of the Prior Merger Agreement and the Merger by Absorption Prospectus.
20. Authorization to sign the Definitive Merger Agreement in the name of and in representation of the Company.
21. Consideration of the extension of the term of the Company's Global Medium Term Negotiable Obligations Program.
|
| 2016-04-04 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. Appointment of two Shareholders to sign the minutes of the Meeting.
2. Consideration of the Board of Directors' resolutions regarding the creation of a long-term plan of compensation insharesfor employees, through the acquisition ofsharesof the Company in accordance with Article 64 et. seq. of Law No. 26,831. Exemption from the preemptive offer ofsharesto shareholders pursuant to Article 67 of Law No. 26,831.
3. Consideration of the Annual Report, Inventory, Balance Sheet, Income Statement, Statement of Changes in Shareholders' Equity and Statements of Cash Flow, with their notes, charts, exhibits and related documents, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 39, which began on January 1, 2015 and ended on December 31, 2015.
4. Use of profits accumulated as of December 31, 2015. Constitution of reserves. Declaration of dividends.
5. Remuneration of the Independent Auditor for the fiscal year ended on December 31, 2015.
6. Consideration of the extension of the period to conduct the auditing of the Company in accordance with Resolution No. 639/2015 of the National Securities Commission(Comisión Nacional de Valores). Appointment of the Independent Auditor who will report on the annual financial statements as of December 31, 2016 and determination of its remuneration.
7. Consideration of the performance of the Board of Directors and the Supervisory Committee during the fiscal year ended on December 31, 2015.
8. Remuneration of the Board of Directors for the fiscal year ended on December 31, 2015.
9. Remuneration of the Supervisory Committee for the fiscal year ended on December 31, 2015.
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 the Class Ashares.
12. Appointment of the regular and alternate members of the Supervisory Committee for the Class Dshares.
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 the Class Asharesand determination of their tenure.
15. Appointment of regular and alternate Directors for Class Dsharesand determination of their tenure.
16. Determination of the remuneration 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, 2016.
17. Modification of the Bylaws. Article 17, subsections i) and xiii); Article 18, subsections a), b), c), d) and e) and Article 19, subsections iii), iv) and v).
18. Consideration of themergerby acquisition by YPF S.A. (the Acquiring Company) of YPF Inversora Energética S.A. and Gas Argentino S.A. (the Merged Companies), in accordance with article 82 et. seq. of the General Corporations Law (Ley General de Sociedades), and article 77, article 78 et. seq. and consistent norms of the Profit Tax Law (Ley de Impuesto a las Ganancias), as amended, and article 105 to article 109 of its regulatory decree.
19. Consideration of the SpecialMergerBalance Sheet (SpecialMergerFinancial Statements) of YPF S.A. and the ConsolidatedMergerBalance Sheet (Consolidated AssetsMergerBalance Sheet) of YPF S.A., Gas Argentino S.A. and YPF Inversora Energética S.A., each as of December 31, 2015, and the corresponding Supervisory Committee and Independent Auditor reports.
20. Consideration of the PriorMergerAgreement and theMergerby Acquisition Prospectus.
21. Authorization to sign the DefinitiveMergerAgreement in the name of and in representation of the Company.
22. Consideration of an increase in the amount of the Company's Global Medium Term Negotiable Obligations Program.
23. Extension of the powers delegated to the Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program.
|
| 2015-07-14 |
除权日：
美东时间 2015-07-22 每股派息0.14美元
|
| 2014-06-18 |
除权日：
美东时间 2014-07-03 每股派息0.15美元
|
| 2013-08-15 |
除权日：
美东时间 2013-08-23 每股派息0.15美元
|
| 2012-11-08 |
除权日：
美东时间 2012-11-15 每股派息0.16美元
|
| 2011-11-02 |
除权日：
美东时间 2011-11-09 每股派息1.68美元
|
| 2011-04-26 |
除权日：
美东时间 2011-05-03 每股派息1.72美元
|
| 2011-04-12 |
详情>>
股本变动：
变动后总股本39331.28万股
|
| 2010-11-05 |
除权日：
美东时间 2010-11-10 每股派息1.46美元
|