SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of March, 2019
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 ☒ 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 ☒
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 ☒
YPF Sociedad Anónima
TABLE OF CONTENTS
| ITEM |
1 Translation of letter to the Buenos Aires Stock Exchange dated March 7, 2019.
Autonomous City of Buenos Aires, March 7, 2019
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
Sarmiento 299
Ref: Financial Statements as of 12/31/2018
Dear Sirs:
In order to fulfill the requirements of Article No. 62, of the ByMA Listing Regulations, we inform you that the Company’s Board of Directors approved, at its meeting held on March 7, 2019, the consolidated financial statements for the year ended December 31, 2018. Relevant information of such financial statements of YPF S.A. follows:
1) Statement of income(1) (in millions of pesos)
| Attributable to shareholders of the Company |
38,613 | |||
| Attributable to minority interests |
(7 | ) | ||
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| Total net income for the period |
38,606 | |||
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2) Other comprehensive income(1) (in millions of pesos)
| Attributable to shareholders of the Company |
169,674 | |||
| Attributable to minority interests |
2,926 | |||
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| Total other comprehensive income for the period |
172,600 | |||
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3) Comprehensive income(1) (in millions of pesos)
| Attributable to shareholders of the Company |
208,287 | |||
| Attributable to minority interests |
2,919 | |||
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| Total comprehensive income for the period |
211,206 | |||
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4) Detail of Shareholders’ equity as of 12/31/2018(1) (in millions of pesos)
| Shareholders’ contributions: |
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| Subscribed Capital |
3,923 | |||
| Adjustment to contributions |
6,084 | |||
| Shares in treasury |
10 | |||
| Adjustment to shares in treasury |
17 | |||
| Stock compensation plan |
115 | |||
| Acquisition cost of treasury shares |
11 | |||
| Share trading premium |
(282 | ) | ||
| Issuance premiums |
640 | |||
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| Total shareholders’ contributions |
10,518 | |||
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| Legal reserve |
2,007 | |||
| Reserve for future dividends |
— | |||
| Reserve for investments |
11,020 | |||
| Reserve for repurchase of own shares |
220 | |||
| Reserve for NIIF special initial adjustment |
— | |||
| Other comprehensive income |
297,120 | |||
| Retained earning |
38,315 | |||
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| Subtotal Shareholders’ equity |
359,200 | |||
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| Minority interests |
3,157 | |||
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| Total Shareholders’ equity |
362,357 | |||
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| (1) | Amounts in accordance with IFRS |
Subsection I) 3. Proposals regarding dividends in cash and in kind, capitalized earnings, monetary adjustments and other concepts: reserves constitution.
The Board of Directors decided to propose to the Ordinary General Shareholders’ Meeting that will consider the Financial Statements related to the fiscal year No. 42 the following allocation for the profits: (i) to allocate Ps 280 million to establish a reserve for purchasing YPF shares in order to grant 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) to allocate Ps 33,235 million to establish a reserve for investments in accordance with the third paragraph of article 70 of the General Corporations Law N° 19,550, as amended, and (iii) to allocate the sum of Ps 4,800 million to a reserve for future dividends, authorizing the Board of Directors, until the date of the next Ordinary General Shareholders’ Meeting that will consider the Financial Statements closed as of December 31, 2019, to determine the opportunity and the amount of such distribution, taking into account financial conditions and availability of funds as well as operating results, investments and other aspects that are considered relevant in the development of the company’s activities, or its distribution in accordance with article 224 of the General Corporations Law and other applicable regulations.
Subsection I) 6. Shares owned by the parent group
As of December 31, 2018 the number of shares belonging to the controlling shareholder of the Company amounted to 200,593,289 shares, which include 200,589,525 class D shares and 3,764 class A shares.
Subsection I) 7. 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 I) 8. Parent shareholder of the company:
Federal Government—Governmental Secretary of Energy, with legal domicile at Hipólito Yrigoyen 250, Autonomous City of Buenos Aires
Yours faithfully,
| Diego Celaá Market Relations Officer YPF S.A. |
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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 7, 2019 | By: | /s/ Diego Celaá | ||||
| Name: |
Diego Celaá | |||||
| Title: |
Market Relations Officer | |||||