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 April, 2005
Commission File Number: 001-12102
YPF Sociedad Anónima
(Exact name of registrant as specified in its charter)
Av. Pte. R.S. Peña 777 – 8th Floor
1354 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
Indicate by check mark whether by furnishing the information
contained in this Form, the Registrant is also thereby furnishing the information to the Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes No X
If “Yes” is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): N/A
TABLE OF CONTENTS
FREE TRANSLATION
Buenos Aires, April 19, 2005
Buenos Aires Stock Market
Ref: Board of Directors
In compliance with the Rules of the Buenos Aires Stock Exchange, I inform you of the following information.
YPF S.A. announced that the Shareholders of YPF Sociedad Anónima approved, in its meeting held on April 19, 2005, that the Board of Directors will be integrated as follows:
| Position |
Name |
Representing |
Period |
Status | ||||
| President | Antonio Brufau Niubo | Class D | April 2007 | Non Independent | ||||
| Executive VP & General Manager | Enrique Locutura | Class D | April 2007 | Non Independent | ||||
| Director | Ernesto Natalio Dardis | Class A | April 2006 | Independent | ||||
| Director | Jorge Horacio Brito | Class D | April 2007 | Independent | ||||
| Director | Carlos Bruno | Class D | April 2007 | Independent | ||||
| Director | Carlos de la Vega | Class D | April 2007 | Independent | ||||
| Director | Eduardo Elsztain | Class D | April 2007 | Independent | ||||
| Director | Miguel Madanes | Class D | April 2007 | Independent | ||||
| Director | Federico Mañero | Class D | April 2007 | Independent | ||||
| Director | Javier Monzón | Class D | April 2007 | Independent | ||||
| Director | Carlos Olivieri | Class D | April 2007 | Non Independent | ||||
| Director | Luis Pagani | Class D | April 2007 | Independent | ||||
| Director | Alejandro Quiroga Lopez | Class D | April 2007 | Non Independent | ||||
| Director | José María Ranero Díaz | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Alicia Schammah | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Gonzalo Lopez Fanjul | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Jesús Guinea | Class D | April 2007 | Non Independent | ||||
| Alternate Director | Alejandro Almarza | Class D | April 2007 | Independent | ||||
The Alternate Director representing Class A shares, will be designated after the Special Class A Meeting be held and will be opportunately communicated by YPF.
Also, the Company’s Statutory Audit Committee will be integrated by the following members:
| Member | Mariano A. S. de los Heros Battini | April 2006 | ||
| Member | Mario Eduardo Vazquez | April 2006 | ||
| Member | Juan Andrés Gelly y Obes | April 2006 | ||
| Alternate Member | Carlos Manuel Vidal | April 2006 | ||
| Alternate Member | Santiago Carlos Lazzati | April 2006 | ||
| Alternate Member | Alejandro Rivera | April 2006 |
Deloitte & Co. S.R.L. has been appointed as the Company’s external auditors.
Sincerely yours,
by YPF S.A.
Carlos A. Olivieri
Economic-Financial Director
Buenos Aires, April 19, 2005
FREE TRANSLATION
Buenos Aires Stock Market
In compliance with the Rules of the Buenos Aires Stock Exchange, I inform you of the following information.
YPF S.A. announced that the Board of Directors of YPF Sociedad Anónima approved, in its meeting held on April 19, 2005, the following items:
| 1) | The payment of a dividend of 8 pesos per share or per American Depositary Receipt (“ADR”), representing $ 2.75 per ADR at the current exchange rate, to all shareholders, with payments to be made to ordinary shareholders on April 29, 2005. |
| 2) | A distribution of capital paid in advance of 3 cents of pesos per share. This distribution will take place on April 29, 2005, together with the dividend payment. |
Sincerely yours,
by YPF S.A.
Carlos A. Olivieri
Economic-Financial Director
Buenos Aires, April 19, 2005
FREE TRANSLATION
Buenos Aires Stock Market
In compliance with the current regulations, YPF S.A. announced that the Shareholders Meeting of YPF Sociedad Anónima approved, in its meeting held on April 19, 2005, a program for the issuance of non-convertible negotiable obligations (bonds), for up to $ 700 million or its equivalent in other currencies, entitling the Board of Directors to establish the terms of the negotiable obligations.
Sincerely yours,
by YPF S.A.
Carlos A. Olivieri
Economic-Financial Director
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: April 22, 2005 | By: | /s/ Carlos Olivieri | ||
| Name: | Carlos Olivieri | |||
| Title: | Chief Financial Officer | |||