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 March, 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
TABLE OF CONTENTS
Item | |
1 | Letter to the Buenos Aires Stock Exchange, dated March 12, 2007, attaching documents referring to the Regular and Special Shareholders Meeting |
2 | Call to the Regular and Special Shareholders Meeting to be published in the Stock Exchange Daily Bulletin |
3 | Proposed Amendment to Article 4 of the YPF Bylaws |
Ref.: | Regular and Special Shareholders Meeting of | |
YPF S.A. to be held on April 13, 2007 |
1)
|
A
certified copy of the relevant part of the minutes of the Board meeting
of
March 6, 2007, calling to the Regular and Special Shareholders' Meeting
to
be held on April 13, 2007 at 11:00 a.m.
|
|
2)
|
Call
notice to be published in the daily Journal of the Buenos Aires Stock
Exchange.
|
|
3)
|
Draft
amendment to section 4 of the bylaws of YPF
S.A.
|
Item 2
1. |
Appointment
of two Shareholders to sign the Minutes of the Meeting. |
|
2. |
Submit
for consideration the Annual Report, Inventory, General Balance Sheet,
Income Statement, Statement of Changes in Equity and Cash Flow Statement,
with their notes, charts, annexes and related documents, and the
Report of
the Audit and Control Committee, corresponding to Fiscal Year Nº 30 that
began on January 1, 2006 and ended on December 31,
2006. |
|
3. |
Approval
of the management of the Board of Directors and the Audit and Control
Committee during the fiscal year began on January 1, 2006 and ended
on
December 31, 2006. |
|
4. |
Use
of profits accumulated as of December 31, 2006. Declaration of dividends.
|
|
5. |
Remuneration
of the Board of Directors for the fiscal year ended on December 31,
2006. |
|
6. |
Remuneration
of the Supervisory Committee for the fiscal year ended on December
31,
2006. |
|
7. |
Appointment
of one regular and one alternate director for Class A shares and
thirteen
regular and five alternate directors for Class D shares.
|
|
8. |
Appointment
of one regular member of the Supervisory Committee and one alternate
member for Class A and two regular and two alternate ones for Class
D
shares. |
|
9. |
To
fix the fees to be received on account by the directors and members
of the
Audit and Control Committee during the fiscal year began on January
1,
2007. Remuneration of the Independent Auditor for the fiscal year
ended on
December 31, 2006. Appointment of the Independent Auditor who shall
report
on the annual accounting documentation as of December 31, 2007 and
to fix
his remuneration. |
|
10. |
Amendment
of section 4° of the By-Laws. |
Item 3
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 14, 2007 | By: | /s/ Walter Cristian Forwood | ||
Name: | Walter Cristian Forwood | |||
Title: | Chief Financial Officer |