-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MnNu20YdmaClGYDODkpD3yrteB66KjuPeXbB8DAXX83TsfDJNGYK29JqRktU0dNa v/Mz4pB+jPlv1RCC6j13rw== 0000950103-08-002762.txt : 20081107 0000950103-08-002762.hdr.sgml : 20081107 20081107161949 ACCESSION NUMBER: 0000950103-08-002762 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081106 FILED AS OF DATE: 20081107 DATE AS OF CHANGE: 20081107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: YPF SOCIEDAD ANONIMA CENTRAL INDEX KEY: 0000904851 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 521612271 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12102 FILM NUMBER: 081171664 BUSINESS ADDRESS: STREET 1: AVENIDA PTE R SAENZ 777-8 PISO CITY: BUENOS AIRES 1364 AR STATE: C1 BUSINESS PHONE: 5413267265 MAIL ADDRESS: STREET 1: AVENIDA PTE R SAENZ 777-8 PISO CITY: BUENOS AIRES STATE: C1 6-K 1 dp11809_6k.htm

 


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 November, 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


Item 1 of this Form 6-K is incorporated by reference into the registration statement on Form F-3/A of YPF Sociedad Anónima filed with the Securities and Exchange Commission on March 10, 2008 (File No. 333-149313).


YPF Sociedad Anónima


TABLE OF CONTENTS


Item
    
     
1
  
Letter to the Buenos Aires Stock Exchange dated November 6, 2008 regarding the payment of a dividend in cash of AR$ 6.35 per share with no class distinction
2
  
Letter to the Buenos Aires Stock Exchange dated November 6, 2008 regarding the Financial Statements as of September 30, 2008


 
Item 1
 
TRANSLATION
              
Buenos Aires, November 6, 2008

To the
Buenos Aires Stock Exchange
 
 
 
     The purpose of this letter is to comply with the requirements of the Regulations of the Buenos Aires Stock, Article 23, section 3.
 
     The Board of Directors meeting held on November 6, 2008, decided to pay a dividend in cash of AR$ 6.35 per share with no class distinction. Such dividend shall be made available to all shareholders on November 13, 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 ADRs and for shareholders domiciled abroad shall be that 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,
 
       YPF S.A.

 
 
IGNACIO C. MORAN
Market relations officer
 
 
Item 2
TRANSLATION
 
Buenos Aires, November 6, 2008

To the
Buenos Aires Stock Exchange
National Securities Commission of Argentina


 
 
Ref.:    Financial Statements as of 09/30/2008


In order to fulfill the requirements of Article No. 63 of the Buenos Aires Stock Exchange Rules, we inform you that the Company’s Board of Directors approved, at its meeting held on November 6, 2008, the financial statements for the nine month period ended September 30, 2008. Relevant information to such financials statements of YPF S.A. follows.

Statement of Income (1) (in millions of pesos - Prevailing exchange rate Ps. 3.14 = US$ 1)

Net income before income tax
5,386
  
Income tax
(1,998
)
Net income for the nine month period ended September 30, 2008
3,388
  


Detail of Shareholders’ Equity as of 09/30/2008 (1) (in millions of pesos)

Shareholders’ contributions:
Subscribed capital
     3,933        
Adjustment to contributions
     7,281        
Issuance premiums
     640        
Total Shareholders’ contributions
             11,854  
Legal reserve
             2,224  
Deferred earnings
             (149 )
Reserve for future dividends
             4,003  
Unappropriated retained earnings
             4,713  
Total Shareholders’ Equity
             22,645  

(1)  Amounts in accordance with Argentine GAAP

On the other hand, it is important to consider the following highlights during the nine month period ended on September 30, 2008:

·
Investments consolidated in Fixed Assets amounted to Ps 4,631 million, exceeding by 14% those for the same period in 2007.
·
Taxes, contributions and royalties payable to the National Government and the Provinces amounted to Ps 12,727 million, exceeding by 42% those for the same period in 2007.
 
 
TRANSLATION

Subsection o)-Shares owned by the parent group

As of September 30, 2008 the parent group of the company owned 330,940,230 class D shares, and represented 84.14% of the capital stock.

Subsection p)-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 q) Parent shareholder of the company:

Repsol YPF S.A. with legal domicile established at Paseo de la Castellana 278, 28046 Madrid, Spain.


Sincerely yours.



 
 
IGNACIO C. MORAN
Market relations 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:
November 7, 2008
  
By:
/s/ Ignacio C. Moran
  
       
Name:
Ignacio C. Moran
  
       
Title:
Chief Financial Officer
  

 

 

-----END PRIVACY-ENHANCED MESSAGE-----