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 March, 2016
 
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 March 3, 2016

 

 
 
 
 
 
TRANSLATION
Autonomous City of Buenos Aires, March 3, 2016

To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
 
 
Re:  Financial Statements as of 12/31/2015
 
 
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 March 3, 2016, the consolidated financial statements for the year ended December 31, 2015. Relevant information of such financials statements of YPF S.A. follows:

1) Statement of income (in millions of pesos)

Attributable to shareholders of the Company
 
4,579 
Attributable to minority interests
 
(153) 
Total net income for the period
4,426 

2) Other comprehensive income (in millions of pesos)
 
Attributable to shareholders of the Company
43,758
Attributable to minority interests
 -
Total other comprehensive income for the period
43,758

3) Comprehensive income  (in millions of pesos)

Attributable to shareholders of the Company
48,337
Attributable to minority interests
(153)
Total comprehensive income for the period
48,184

4) Detail of Shareholders’ equity as of 12/31/2015 (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
67
(277)
(115)
  
 
 
  
Issuance premiums                   640  
 
  
 
 
Total shareholders’ contributions
  
10,349
  
 
Legal reserve
  
2,007
  
 
Reserve for future dividends
  
5
  
 
Reserve for future investments
  
21,264
  
 
Own shares repurchase
  
440
  
 
Initial setting IFRS
  
3,648
  
 
Other comprehensive income
  
78,115
  
 
Retained earning
  
4,585
  
 
Subtotal Shareholders’ equity
  
120,413
  
 
Minority interests
  
48
  
 
Total Shareholders’ equity
  
120,461
  
 
 
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, 2015 to the General Ordinary Shareholders' Meeting: (i) allocate Ps 50 million to establish a reserve for purchasing YPF shares, in order to grant to the Board of Directors the possibility of acquiring YPF shares at any time as it considers appropriate, and in carrying out the share compensation plan, to comply with the obligations currently existing under such plan and those that may arise in the future, (ii) allocate Ps 3,640 million to establish a reserve for investments in accordance with the third paragraph of article 70 of the General Corporations Law No. 19,550, as amended, and (iii) allocate Ps 889 million to a reserve for the payment of dividends, authorizing the Board of Directors to determine the opportunity for distribution of the same prior to the end of this fiscal year.

The Board of Directors has not made proposals for capitalization because there are insufficient facts indicating the need for capitalized earnings, monetary adjustments and other concepts.

Subsection o)-Shares owned by the parent group

As of December 31, 2015, the number of shares belonging to the controlling shareholder of the Company amounted to 200,593,289 shares, which included 200,589,525 class D shares and 3,764 class A shares.

Subsection p)-Shares with rights to securities representing debt convertible into shares and/or purchase options for company shares, corresponding to ownership of the shareholder or parent group

None.
 
Subsection q) Parent shareholder of the company:

Federal Government - Ministry of Energy and Mining, 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: March 3, 2016
By:
/s/ Diego Celaá
  
 
Name:
Title:
Diego Celaá
Market Relations Officer
  

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