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 April, 2007
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
YPF Sociedad Anónima
Buenos Aires, April 17, 2007
To the
Bolsa de Comercio de Buenos Aires [Buenos Aires Stock Exchange]
Comisión Nacional de Valores [National Securities Commission]
Ref.: Audit. Committee
The purpose of this letter is to comply with the provisions of rules in force of the National Securities Commission and the Buenos Aires Stock Exchange.
The Board of Directors of the Company, at its meeting held on April 13, 2007, as appears in Minutes No 268, resolved to approve the composition of the Audit Committee, which shall be composed as follows:
| Position |
Names |
Status | ||
| Chairman | Miguel Madanes | Independent | ||
| Regular Members | Carlos de la Vega | Independent | ||
| Federico Mañero | Independent | |||
| Alternate Members | Jorge Brito | Independent | ||
| Eduardo Elsztain | Independent | |||
| Carlos Bruno | Independent | |||
As regards Section 407 of the Sarbanes Oxley Act and Rule N° 33-8177 of the Securities and Exchange Commission, we inform that Mr. Miguel Madanes is the Audit Committee’s Financial Expert.
Sincerely yours,
| By YPF S.A. |
| Walter Forwood Economic Financial Director |
Buenos Aires, April 17, 2007
To the.
Bolsa de Comercio de Buenos Aires [Buenos Aires Stock Exchange]
Comisión Nacional de Valores [National Securities Commission]
Ref.: Board of Directors
In compliance with the rules of the Buenos Aires Stock Exchange and the regulations of the National Securities Commission, I report as stated below.
YPF S.A. announces that the Shareholders of YPF Sociedad Anónima approved, at the meeting held on April 13, 2007, the composition of the Board of Directors as follows:
| Position |
Name |
Representative of |
Period | |||||
| Chairman | Antonio Brufau Niubo | Class D | 2 fiscal years | |||||
| Executive Chairman & General Manager | Enrique Locutura | Class D | 2 fiscal years | |||||
| (1) | Director | Class A | 2 fiscal years | |||||
| Director | Jorge Horacio Brito | Class D | 2 fiscal years | |||||
| Director | Carlos Bruno | Class D | 2 fiscal years | |||||
| Director | Carlos de la Vega | Class D | 2 fiscal years | |||||
| Director | Eduardo Elsztain | Class D | 2 fiscal years | |||||
| Director | Miguel Madanes | Class D | 2 fiscal years | |||||
| Director | Federico Mañero | Class D | 2 fiscal years | |||||
| Director | Javier Monzón | Class D | 2 fiscal years | |||||
| Director | Carlos Alberto Olivieri | Class D | 2 fiscal years | |||||
| Director | Luis Pagani | Class D | 2 fiscal years | |||||
| Director | Alejandro Quiroga Lopez | Class D | 2 fiscal years | |||||
| Director | José María Ranero Díaz | Class D | 2 fiscal years | |||||
| (1) | Alternate Director | To be appointed | Class A | — | ||||
| Alternate Director | Alicia Schammah | Class D | 2 fiscal years | |||||
| Alternate Director | Gonzalo Lopez Fanjul | Class D | 2 fiscal years | |||||
| Alternate Director | Jesús Guinea | Class D | 2 fiscal years | |||||
| Alternate Director | Alfredo Pochintesta | Class D | 2 fiscal years | |||||
| Alternate Director | Alejandro Almarza | Class D | 2 fiscal years |
| (1) | The representative of Class A shareholders stated that the resolution of the Registry of the Ministry of Economy and Production, to appoint directors in representation of Class A, is still pending. Pursuant to section. 257, second paragraph of Act 19,550 the Regular Director representing Class A shares, Mr. Roberto Baratta, presently in office, shall remain in such position. |
Antonio Brufau Niubo, Enrique Locutura, Carlos Alberto Olivieri, Alejandro Quiroga López, José María Ranero Díaz, Alicia Schammah, Gonzalo López Fanjul, Jesús Guinea and Alfredo Pochintesta, are institutional Directors and Jorge Horacio Brito, Carlos Bruno, Carlos de la Vega, Eduardo Elsztain, Miguel Madanes, Federico Mañero, Javier Monzón, Luis Pagani, and Alejandro Almarza, are independent Directors.
In addition, the Company’s Statutory Audit and Control Committee shall be composed as follows:
| Member | Silvana Rosa Lagrosa | One fiscal year | ||
| Member | Mario Eduardo Vazquez | One fiscal year | ||
| Member | Juan Andrés Gelly y Obes | One fiscal year | ||
| Member | Francisco Orlando Pelaya | One fiscal year | ||
| Member | Santiago Carlos Lazzati | One fiscal year | ||
| Member | Arturo Fernando Alonso Peña | One fiscal year |
Deloitte & Co. S.R.L. has been appointed as the Company’s external auditor.
Sincerely yours,
| By YPF S.A. |
| Walter 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: April 23, 2007 | By: | /s/ Walter Cristian Forwood | ||||||
| Name: | Walter Cristian Forwood | |||||||
| Title: | Chief Financial Officer | |||||||