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:
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Form 20-F
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X
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Form 40-F
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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):
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Yes
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No
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X
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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):
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Yes
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No
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X
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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)
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Re: Financial Statements as of 12/31/2015
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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)
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Attributable to shareholders of the Company
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4,579
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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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4,426
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2) Other comprehensive income (in millions of pesos)
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Attributable to shareholders of the Company
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43,758
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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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43,758
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3) Comprehensive income (in millions of pesos)
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Attributable to shareholders of the Company
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48,337
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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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48,184
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4) Detail of Shareholders’ equity as of 12/31/2015 (in millions of pesos)
Shareholders’ contributions:
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Subscribed capital
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3,922
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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
67
(277)
(115)
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| Issuance premiums | 640 |
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Total shareholders’ contributions
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10,349
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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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21,264
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Own shares repurchase
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440
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Initial setting IFRS
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3,648
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Other comprehensive income
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78,115
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Retained earning
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4,585
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Subtotal Shareholders’ equity
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120,413
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Minority interests
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48
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Total Shareholders’ equity
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120,461
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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,
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.
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YPF Sociedad Anónima
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Date: March 3, 2016
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By:
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/s/ Diego Celaá
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Name:
Title:
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Diego Celaá
Market Relations Officer
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