ypf6k02262015.htm  


 
FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Report of Foreign Issuer
 
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
 
For the month of February, 2015
 
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
X
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
X
 
 
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
X
 
 


 

 
 

 

YPF Sociedad Anónima
 
TABLE OF CONTENTS
 
 
ITEM
 
   1             Translation of letter to the Buenos Aires Stock Exchange dated February 26, 2015.
 
 
 
 

 
 
   
 
TRANSLATION
 
Autonomous City of Buenos Aires, February 26, 2015
 
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 


 
  Ref:   Financial Statements as of 12/31/2014
 
Dear Sirs:
  
      In order to fulfill the requirements of Article No. 62 of the Buenos Aires Stock Exchange Rules, we advise you that the Company’s Board of Directors approved, at its meeting held on February 26, 2015, the consolidated financial statements for the year ended December 31, 2014. Relevant information of such financials statements of YPF S.A. follows:
 
1) Statement of income (1) (in millions of pesos)
 
Attributable to shareholders of the Company
9,002
Attributable to minority interests
(153)
Total net income for the period
8,849
 
2) Other comprehensive income (1) (in millions of pesos)
 
Attributable to shareholders of the Company
16,276
Attributable to minority interests
-
Total other comprehensive income for the period
16,276
 
3) Comprehensive income (1) (in millions of pesos)
 
Attributable to shareholders of the Company
24,972
Attributable to minority interests
(153)
Total comprehensive income for the period
25,125

4) Detail of Shareholders’ equity as of 12/31/2014 (1) (in millions of pesos)
 
Shareholders’ contributions:
  Subscribed capital
3,922
 
  Adjustment to contributions
  Shares in treasury
  Adjustment to shares in treasury
  Stock compensation plan
  Acquisition cost of treasury shares
  Share trading premium
6,083
11
18
51
(310)
(15)
 
  Issuance premiums
       640
 
Total shareholders’ contributions
 
10,400
Legal reserve
 
2,007
Reserve for future dividends
 
5
Reserve for future investments
 
12,854
Reserve for repurchase of own shares
 
320
Special reserve for initial setting IFRS
 
3,648
Other comprehensive income
 
34,363
Retained earning
 
9,033
Subtotal Shareholders’ equity
 
72,630
Minority interests
 
151
Total Shareholders’ equity
 
72,781
 
 
(1) Amounts in accordance with IFRS
 
 
 
 

 
 
 
TRANSLATION
 
 
Subsection n) Proposals regarding dividends in cash and in kind, capitalized earnings, monetary adjustments and other concepts
 
The Board of Directors decided to propose the following uses for the profits accumulated as of December 31, 2014 to the General Ordinary Shareholders’ Meeting: (i) allocate Ps 120 million to establish a reserve for purchasing YPF shares, in order to grant to the Board of Directors the possibility to acquire YPF shares at any time as it considers appropriate, and to comply, in carrying out the share compensation plan, with the obligations currently existing under such plan and those that may arise in the future, (ii) allocate Ps 8,410 million to establish a reserve for investments in accordance with the third paragraph of article 70 of Law No. 19,550 of Commercial Corporations (1984), as amended, and (iii) allocate Ps 503 million to establish a reserve for the payment of dividends, authorizing the Board of Directors to determine the opportunity for distribution of the same within a term not to exceed the end of this fiscal year.

The Board of Directors has not made proposals for capitalization because it believes there are no reasons indicating the need for capitalized earnings, monetary adjustments and other concepts.
 
Subsection o)-Shares owned by the parent group
 
As of December 31, 2014 the number of shares belonging to the controlling shareholder of the Company amounted to 200,590,525 shares, which include 200,589,525 class D shares and 1,000 class A shares.
 
Subsection p)-Shares with rights to securities representing debt convertible into shares and/or purchase options over company shares, corresponding to ownership of the shareholder or parent group
 
None.
 
Subsection q) Parent shareholder of the company:
 
Federal Government - Ministry of Economy and Public Finance, with legal domicile at Hipólito Yrigoyen 250, Autonomous City of Buenos Aires.

Yours faithfully,
 
 

Diego Celaá
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: February 26, 2015
By:
/s/ Diego Celaá
 
 
Name:
Title:
Diego Celaá
Market Relations Officer