Ypf Sa SEC Filings

YPF Sociedad Anónima outlines board proposals for its April 30, 2026 shareholders’ meetings, covering 2025 results, capital changes and governance items. The board asks shareholders to approve the 2025 individual and consolidated financial statements and apply accumulated results by releasing existing reserves, absorbing Ps. 1,096,460 million of accumulated losses, allocating Ps. 38,468 million to a treasury share reserve for employee share plans, and Ps. 8,415,450 million to an investment reserve after deducting Ps. 51,423 million of restricted amounts.

Proposals include waiving preemptive rights on shares used for long-term share-based compensation, reappointing Deloitte & Co. S.A. as 2026 auditor, and approving 2025 remuneration of Ps. 10,849,453,666 for the board and Ps. 470,000,000 for the supervisory committee, plus up to Ps. 14,403,320,092 in advance compensation for 2026. YPF also seeks approval for an intragroup merger by absorption of YPF Ventures S.A.U. and Oleoducto Loma Campana - Lago Pellegrini S.A.U., effective for accounting and tax purposes from January 1, 2026, without issuing new YPF shares.

The board proposes a 10-for-1 share split, changing par value from Ps. 10.00 to Ps. 1.00 per share while keeping total capital at Ps. 3,933,127,930 and preserving each shareholder’s economic and voting rights. The split would adjust each ADS to represent 10 Class D shares instead of one, without changing the number of ADSs. Finally, the company proposes a new funding mechanism for Fundación YPF, with a 2026 contribution of USD 7,334,499.42, and future annual contributions capped at a 20% increase or decrease versus the prior year, payable in pesos at the prevailing Banco de la Nación Argentina exchange rate.

YPF Sociedad Anónima has called a General Ordinary and Extraordinary and Special Class A and D Shareholders’ Meeting for April 30, 2026 at 11:00 a.m. in Buenos Aires. Shareholders will review the company’s individual and consolidated financial statements for fiscal year 2025 and decide how to treat accumulated results, including potential loss absorption and creation of voluntary reserves.

The agenda includes approving remuneration for the Board of Directors of $10,849,453,666 for 2025, evaluating the performance of the Board and Supervisory Committee, appointing the external auditor for the 2026 financial statements, and electing Supervisory Committee members for Class A and D shares. Shareholders are also asked to approve a merger by absorption of YPF Ventures S.A.U. and Oleoducto Loma Campana - Lago Pellegrini S.A.U. into YPF S.A., to amend Article 6(a) of the bylaws, and to consider a proposed funding adjustment formula for Fundación YPF. Detailed registration, identification, and representation requirements are set for local and foreign shareholders, including disclosure of beneficial owners.

YPF Sociedad Anónima reported that it repurchased portions of its Class XXX Notes between March 26 and March 30, 2026. The company bought back notes for a total of Ps. 10,923,463,375, equivalent to a par value of US$ 7,989,795, which will be held in its portfolio.

The Class XXX Notes were originally issued under YPF’s Frequent Issuer framework in two tranches of US$ 185,000,000 in July 2024 and US$ 204,000,000 in April 2025, with maturity in July 2026. The repurchase was carried out at an average price equal to 99.17% of their nominal value.

YPF Sociedad Anónima has called a General Ordinary and Extraordinary and Special Ordinary Class A and Class D Shareholders’ Meeting. The Board of Directors set the meeting for Thursday, April 30, 2026, at 11:00 a.m. (Buenos Aires time) at the company’s registered office in Buenos Aires.

YPF SOCIEDAD ANONIMA executive Martin Mauricio Alejandro reported open-market sales of company stock. He sold 2,130 shares of Class D Common Stock at $44.21 per share and 1,300 American Depositary Shares at $42.60 per share.

After these sales, he held 14 Class D Common shares and 20 ADSs directly. A footnote explains the transaction price in Argentina was AR$61,900.31 per share, translated into U.S. dollars using an exchange rate of US$1.00 = AR$1,400 reported by Banco de la Nacion Argentina.

YPF Sociedad Anónima reports a favorable outcome in key U.S. litigation. The company states that on March 27, 2026, the United States Court of Appeals for the Second Circuit affirmed a prior judgment from September 15, 2023 dismissing all claims brought against YPF by Petersen and Eton Park entities.

The court also reversed the judgment that had been entered against the Argentine Republic, finding the plaintiffs’ contract claim was not cognizable under Argentine law, and vacated a turnover order relating to YPF shares held by the Republic. Plaintiffs may still seek further review, and YPF indicates it will continue to defend itself using applicable legal procedures and defenses.

YPF Sociedad Anónima has submitted a notice confirming that it filed its Annual Report on Form 20-F for the fiscal year ended December 31, 2025, with the U.S. Securities and Exchange Commission. The company states that this report is available on both the SEC’s website and YPF’s investor relations webpage.

YPF Sociedad Anónima filed its annual Form 20-F, highlighting that the Argentine Republic owns 51% of its shares and can influence pricing, strategy and board appointments. The report emphasizes heavy exposure to Argentina’s volatile economy, foreign-exchange and capital controls, regulatory uncertainty, and dependence on government-related customers.

YPF details risks from interest-rate and currency movements on its largely U.S. dollar debt, challenges accessing international capital markets, and extensive state regulation of fuel and natural gas pricing. It also underlines operational risks in oil and gas exploration and refining, environmental and climate-change pressures, cybersecurity threats, and significant ongoing litigation that could result in material costs.

YPF Sociedad Anónima reported that it repurchased its Class XXX Notes (YMCWO) between March 17 and March 20, 2026 for a total of Ps. 21,768,843,115.01, equivalent to a par value of US$ 15,663,453, which will be held in its portfolio.

The Class XXX Notes were originally issued in July 2024 for a nominal value of US$ 185,000,000 and in April 2025 for an additional nominal value of US$ 204,000,000, and they mature in July 2026. The repurchase was carried out at an average price equal to 99.18% of their nominal value.