YPFD YPF S.A.

[mamerto]

Burford pidió que el Estado le traspase YPF para saldar su deuda de US$ 16.100 millones
https://www.clarin.com/economia/burford ... JfUs8.html

[Cohiue]

Absolutamente....de hecho los que las tenemos afuera ya pudimos votar desde hoy.

y asi lo hice en fecha de hoy antes de mi post

[El Calificador]

no ejercieron nada. la 2240.

Algun planillero entonces o algún idiota, de ahí no sale.

[elmonye]

y el ultimo punto es tan vergonzoso como lo ocurrido en el Senado de la Nación, sugiero a minoristas votarlo en contra

Item 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.
The Board of Directors proposes to the Shareholders’ Meeting of the Company to approve the payment of advanced
compensation to directors and members of the Supervisory Committee for fiscal year 2024 for up to an amount of
$10,189,823,464. To such effect, the remunerations corresponding to positions to be filled in the Board of Directors
and the respective Committees, special commissions and technical and administrative functions were taken into
account, as well as the inclusion of the CEO’s remuneration and the projections aimed at maintaining the Company’s
market position.

Absolutamente....de hecho los que las tenemos afuera ya pudimos votar desde hoy.

[Cohiue]

De todas maneras creo que Punto 4 es el mas interesante para nosotros:

The Board of Directors proposes to the Shareholders´ Meeting of the Company:

Item 4. Consideration of the accumulated results as of December 31, 2023. Absorption of losses. Constitution
of voluntary reserves.

To place on record that, according to the Company's individual financial statements as of December 31,
2023, the net loss for fiscal year 2023 amounted $1,561,217 million and the accumulated losses
(unallocated results) as of December 31, 2023, amounted $1,003,419 million, which include losses for
fiscal year 2023 of $1,561,217 million, balances restricted for distribution of results of $12,040 million
and translation differences for fiscal year 2023 of $545,758 million. According to the accounting policy
set forth in Section 12.c) of Article 3, Chapter III, Title IV of the CNV rules, translation differences
accumulated for fiscal year 2023 in the account "Other Comprehensive Income" were assigned to each
of the equity items originating such differences, as described in Note 2.b.10.) to the consolidated
financial statements, therefore, it was necessary to appropriate the amount of $3,518,449 million
corresponding to the translation differences for fiscal year 2023 from the account "Other Comprehensive
Income" to the increase in the reserve for future dividends ($142,371 million), the investment reserve
($3,354,050 million) and the reserve for the acquisition of the Company's own shares ($22,028 million).
As of December 31, 2023, the Company's total shareholders' equity is positive and amounts to
$7,221,500 million, and the Company is not subject to the provisions of Article 206 or Article 94
paragraph 5 of the General Corporations Law N°19.550 (“LGS”).

According to item 11 of paragraphs c) and e) of Article 3, Chapter III, Title IV of the CNV rules, it was
informed under a note to the Company's Financial Statements that as of December 31, 2023, there is a
restriction to the distribution of retained earnings for an amount of $56,487 million, which is comprised
of: (i) treasury shares held in portfolio, as long as the treasury shares acquired by the Company are held
in treasury for an amount equivalent to the acquisition cost of treasury shares for an amount of $5,635
million; (ii) share trading premium of the Company's own shares, where the balance of the "Share
Trading Premium" account was negative, for the negative balance of such account of $387 million; and
(iii) the appropriate conversion differences of $50,465 million.

To propose to the Shareholders´ Meeting, after deducting the amounts whose distribution is restricted in
accordance with the above-mentioned paragraph, i.e. the amount of $56,487 million, the following:
To fully release the reserve for future dividends, the reserve for the purchase of own shares, and the
reserve for investments.
To absorb the accumulated losses in the unallocated results, up to $1,003,419 million against the
amounts corresponding to released reserves.
To allocate the amount of $28,745 million to constitute a reserve for the purchase of own shares, in order
to grant the Board of Directors the possibility to purchase the Company’s own shares at the time it deems
appropriate for their allocation to share-based benefit plans (in accordance with articles 64 and 67 of
Documento: YPF-Público
Documento: YPF-Público
Law No. 26,831). Please refer to “Board of Directors Compensation Policy, Bonuses and Incentive
Plans” of our Annual Report.
(iv) To allocate the amount of $3,418,972 million to constitute a reserve for investments in accordance with
the third paragraph of article 70 of the General Corporations Law No. 19,550.


To allocate the amount of $3,418,972 million to constitute a reserve for investments in accordance with
the third paragraph of article 70 of the General Corporations Law No. 19,550.
To inform that, in accordance with the provisions of article 70 of the General Corporations Law N° 19,550,
at least 5% of liquid and realized gains resulting from the fiscal year should be allocated to the Legal reserve
until such reserve reaches 20% of the capital, which was accomplished in fiscal year ended December 31,
2009. Also, pursuant to Section 12.c) of Article 3, Chapter III, Title IV of the CNV rules, it is informed that
due to the accumulated conversion differences associated with the capital stock and capital adjustment, it
was necessary to allocate the amount of $495,472 million corresponding to the conversion differences for
fiscal year 2023 in the "Other Comprehensive Income" account to the increase of such Reserve.

y el ultimo punto es tan vergonzoso como lo ocurrido en el Senado de la Nación, sugiero a minoristas votarlo en contra

Item 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.
The Board of Directors proposes to the Shareholders’ Meeting of the Company to approve the payment of advanced
compensation to directors and members of the Supervisory Committee for fiscal year 2024 for up to an amount of
$10,189,823,464. To such effect, the remunerations corresponding to positions to be filled in the Board of Directors
and the respective Committees, special commissions and technical and administrative functions were taken into
account, as well as the inclusion of the CEO’s remuneration and the projections aimed at maintaining the Company’s
market position.

[elmonye]

De todas maneras creo que Punto 4 es el mas interesante para nosotros:

The Board of Directors proposes to the Shareholders´ Meeting of the Company:

Item 4. Consideration of the accumulated results as of December 31, 2023. Absorption of losses. Constitution
of voluntary reserves.

To place on record that, according to the Company's individual financial statements as of December 31,
2023, the net loss for fiscal year 2023 amounted $1,561,217 million and the accumulated losses
(unallocated results) as of December 31, 2023, amounted $1,003,419 million, which include losses for
fiscal year 2023 of $1,561,217 million, balances restricted for distribution of results of $12,040 million
and translation differences for fiscal year 2023 of $545,758 million. According to the accounting policy
set forth in Section 12.c) of Article 3, Chapter III, Title IV of the CNV rules, translation differences
accumulated for fiscal year 2023 in the account "Other Comprehensive Income" were assigned to each
of the equity items originating such differences, as described in Note 2.b.10.) to the consolidated
financial statements, therefore, it was necessary to appropriate the amount of $3,518,449 million
corresponding to the translation differences for fiscal year 2023 from the account "Other Comprehensive
Income" to the increase in the reserve for future dividends ($142,371 million), the investment reserve
($3,354,050 million) and the reserve for the acquisition of the Company's own shares ($22,028 million).
As of December 31, 2023, the Company's total shareholders' equity is positive and amounts to
$7,221,500 million, and the Company is not subject to the provisions of Article 206 or Article 94
paragraph 5 of the General Corporations Law N°19.550 (“LGS”).

According to item 11 of paragraphs c) and e) of Article 3, Chapter III, Title IV of the CNV rules, it was
informed under a note to the Company's Financial Statements that as of December 31, 2023, there is a
restriction to the distribution of retained earnings for an amount of $56,487 million, which is comprised
of: (i) treasury shares held in portfolio, as long as the treasury shares acquired by the Company are held
in treasury for an amount equivalent to the acquisition cost of treasury shares for an amount of $5,635
million; (ii) share trading premium of the Company's own shares, where the balance of the "Share
Trading Premium" account was negative, for the negative balance of such account of $387 million; and
(iii) the appropriate conversion differences of $50,465 million.

To propose to the Shareholders´ Meeting, after deducting the amounts whose distribution is restricted in
accordance with the above-mentioned paragraph, i.e. the amount of $56,487 million, the following:
To fully release the reserve for future dividends, the reserve for the purchase of own shares, and the
reserve for investments.
To absorb the accumulated losses in the unallocated results, up to $1,003,419 million against the
amounts corresponding to released reserves.
To allocate the amount of $28,745 million to constitute a reserve for the purchase of own shares, in order
to grant the Board of Directors the possibility to purchase the Company’s own shares at the time it deems
appropriate for their allocation to share-based benefit plans (in accordance with articles 64 and 67 of
Documento: YPF-Público
Documento: YPF-Público
Law No. 26,831). Please refer to “Board of Directors Compensation Policy, Bonuses and Incentive
Plans” of our Annual Report.
(iv) To allocate the amount of $3,418,972 million to constitute a reserve for investments in accordance with
the third paragraph of article 70 of the General Corporations Law No. 19,550.


To allocate the amount of $3,418,972 million to constitute a reserve for investments in accordance with
the third paragraph of article 70 of the General Corporations Law No. 19,550.
To inform that, in accordance with the provisions of article 70 of the General Corporations Law N° 19,550,
at least 5% of liquid and realized gains resulting from the fiscal year should be allocated to the Legal reserve
until such reserve reaches 20% of the capital, which was accomplished in fiscal year ended December 31,
2009. Also, pursuant to Section 12.c) of Article 3, Chapter III, Title IV of the CNV rules, it is informed that
due to the accumulated conversion differences associated with the capital stock and capital adjustment, it
was necessary to allocate the amount of $495,472 million corresponding to the conversion differences for
fiscal year 2023 in the "Other Comprehensive Income" account to the increase of such Reserve.

[elmonye]

Disculpen que no sé bien como pegar el PDF para que sea vea de una. Está el detalle de los temas a tratar en la Asamblea Extraordinaria

[elmonye]

agendaypfsociedadanonima.pdf

(269.7 KiB) Descargado 24 veces

[Ralph Nelson]

esperemos que rebote desde x aca. la semana q viene es la asamblea. el balance deberia venir bien. x 3 multiplico lo que vende. precios. un gano mercado ademas. lo de las exportaciones es para mas adelante.

Esperemos, ayer llegó al límite (soporte) de un canal que venía formando, si lo perforaba habilitaba una baja más importante. Por ahora defiende la zona. Liquidaron mucho para abajo.Te dieron desde 22 con entusiasmo, espero se les hayan acabado. Coincido que el balance debería ser bueno, y no tanto los resultados como las cantidades, producidas, vendidas (sobre todo el refino), y exportadas. Veremos.
Saludos falerito

[Ralph Nelson]

parece que eeuu le aviso a iran antes , por eso no hay daños en iran , quieren evitar a toda costa que iran se enoje pq saben q sube el petroleo y se les para de manos la economía.. Milei se llamo a silencio, le pidió a elon que lo ayude a armar más bots, acá lo único q vuela es el dólar

Se ve que algo de eso pasó porque el petróleo subió fuerte de entrada y después se cayó.

[falerito777]

no ejercieron nada. la 2240.

[falerito777]

Esperemos suba así empezamos a dar junio y vaya por los 22

esperemos que rebote desde x aca. la semana q viene es la asamblea. el balance deberia venir bien. x 3 multiplico lo que vende. precios. un gano mercado ademas. lo de las exportaciones es para mas adelante.

[oscar04]

Israel acaban de atacar Iran así que mañana puede pasar cualquier cosa

parece que eeuu le aviso a iran antes , por eso no hay daños en iran , quieren evitar a toda costa que iran se enoje pq saben q sube el petroleo y se les para de manos la economía.. Milei se llamo a silencio, le pidió a elon que lo ayude a armar más bots, acá lo único q vuela es el dólar

[Ralph Nelson]

El CL1 arranca 85,65 +4%

[Ralph Nelson]

Israel acaban de atacar Iran así que mañana puede pasar cualquier cosa