Report of Foreign Issuer (6-k)
February 26 2015 - 6:05PM
Edgar (US Regulatory)
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:
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):
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):
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)
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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)
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Attributable to shareholders of the Company
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9,002
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Attributable to minority interests
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(153)
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Total net income for the period
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8,849
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2) Other comprehensive income (1) (in millions of pesos)
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Attributable to shareholders of the Company
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16,276
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Attributable to minority interests
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-
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Total other comprehensive income for the period
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16,276
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3) Comprehensive income (1) (in millions of pesos)
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Attributable to shareholders of the Company
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24,972
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Attributable to minority interests
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(153)
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Total comprehensive income for the period
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25,125
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4) Detail of Shareholders’ equity as of 12/31/2014 (1) (in millions of pesos)
Shareholders’ contributions:
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Subscribed capital
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3,922
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|
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Adjustment to contributions
Shares in treasury
Adjustment to shares in treasury
Stock compensation plan
Acquisition cost of treasury shares
Share trading premium
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6,083
11
18
51
(310)
(15)
|
|
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Issuance premiums
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640
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|
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Total shareholders’ contributions
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10,400
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Legal reserve
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2,007
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Reserve for future dividends
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5
|
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Reserve for future investments
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12,854
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Reserve for repurchase of own shares
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320
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Special reserve for initial setting IFRS
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3,648
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Other comprehensive income
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34,363
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Retained earning
|
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9,033
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Subtotal Shareholders’ equity
|
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72,630
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Minority interests
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151
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Total Shareholders’ equity
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72,781
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(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,
Market Relations Officer
YPF S.A.
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
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Date: February 26, 2015
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By:
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/s/ Diego Celaá
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Name:
Title:
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Market Relations Officer
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