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, 2008
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
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Letter to the Buenos Aires Stock Exchange, dated February 7, 2008 regarding payment of a dividend |
Buenos Aires, February 7, 2008
To the
Buenos Aires Stock Exchange
The purpose of this letter is to comply with the regulations in force of the Buenos Aires Stock Exchange.
The Board of Directors of the Company has resolved to approve the payment of a dividend in cash of AR$ 10.76 per share with no class distinction, pursuant to granted powers and the reserve created by the General Ordinary and Extraordinary Stockholders Meeting held on April 13, 2007, and such dividend shall be made available to all shareholders on February 29, 2008, or on any subsequent date due to the application of the rules governing the jurisdiction where Company shares are listed. The exchange rate to be used for payment of ADR’s and for shareholders domiciled abroad, shall be that of the closing of the United States dollar in the free exchange market – selling rate – forty-eight hours before the date the dividends shall be made available in the Republic of Argentina.
| Sincerely yours, |
| By YPF S.A. |
| Walter C. Forwood |
| Chief Financial Officer |
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 7, 2008 | By: | /s/ Walter Cristian Forwood | ||
| Name: | Walter Cristian Forwood | |||
| Title: | Chief Financial Officer | |||