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 2023
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 ☒
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 9, 2023 | By: | /s/ Pablo Calderone | ||||
Name: | Pablo Calderone | |||||
Title: | Market Relations Officer |
City of Buenos Aires, March 9, 2023
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
Ref: Financial Statements as of 12/31/2022
Dear Sirs:
In order to comply with the requirements of Article No. 62, of the ByMA Listing Regulations, we inform you that the Board of Directors of YPF S.A. (the Company), at its meeting held on March 9, 2023, approved the consolidated financial statements for the year ended December 31, 2022. Relevant information of such financials statements of YPF S.A. follows:
1) Statement of income (1) (in millions of pesos)
Attributable to shareholders of the Company |
289.057 | |||
Attributable to minority interests |
1.207 | |||
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Total net income for the period |
290.264 | |||
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2) Other comprehensive income (1) (in millions of pesos)
Attributable to shareholders of the Company |
162,286 | |||
Attributable to minority interests |
3,126 | |||
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Total other comprehensive income for the period |
165,412 | |||
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3) Comprehensive income (1) (in millions of pesos)
Attributable to shareholders of the Company |
162,543 | |||
Attributable to minority interests |
2,061 | |||
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Total comprehensive income for the period |
164,604 | |||
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4) Detail of Shareholders equity as of 12/31/2021 (1) (in millions of pesos)
Shareholders contributions: |
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Subscribed Capital |
3.915 | |||
Adjustment to contributions |
6.072 | |||
Shares in treasury |
18 | |||
Adjustment to shares in treasury |
29 | |||
Stock compensation plan |
289 | |||
Acquisition cost of treasury shares |
(4.499 | ) | ||
Share trading premium |
(158 | ) | ||
Issuance premiums |
640 | |||
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Total shareholders contributions |
6.306 | |||
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Legal reserve |
139.275 | |||
Reserve for future dividends |
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Reserve for investments |
| |||
Reserve for repurchase of own shares |
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Reserve for NIIF special initial adjustment |
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Other comprehensive income |
704.235 | |||
Retained earning |
1.001.214 | |||
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Subtotal Shareholders equity |
1.851.030 | |||
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Minority interests |
17.274 | |||
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Total Shareholders equity |
1.868.304 | |||
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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 General Shareholders Meeting that will consider the Financial Statements related to the fiscal year No. 46, to allocate the balance of the unallocated results, after deducting the amounts restricted of distribution -as reported in the Annual Report-, i.e. the amount of Ps. 989,174 million, as follows: a) to allocate Ps. 6,215 million to establish a reserve for the purchase of the Companys own shares, in order to grant the Board of Directors the possibility of acquiring the Companys own shares at the time it deems appropriate and to comply, during the execution of the plans, with the commitments incurred and to be incurred in the future, authorizing the Board of Directors to determine the time, opportunity and conditions for the use of the reserve for the purchase of the Companys own shares; b) to allocate the amount of Ps. 40,000 million to constitute an reserve for future dividends, authorizing the Board of Directors, broadly, to determine, taking into consideration the regulatory, financial and funds availability conditions, as well as the operating results, investments and other aspects considered relevant to the development of the Companys activities, the total or partial use, on one or more occasions, of said reserve for future dividends, determining the opportunity, form, conditions and amount for such distribution; and c) to allocate Ps. 942,959 million to establish a reserve for investments in accordance with the third paragraph of article 70 of the General Corporations Law No. 19,550.
5) Shares owned by the parent group
As of December 31, 2022, 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.
6) 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.
7) Parent shareholder of the Company
Federal GovernmentSecretary of Energy, with legal domicile at Hipólito Yrigoyen 250, City of Buenos Aires.
Yours faithfully,
Pablo Calderone Market Relations Officer YPF S.A. |