ypf6k03302015b.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 March, 2015
 
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
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
 
 


 

 
 

 

YPF Sociedad Anónima
 
TABLE OF CONTENTS
 
 
ITEM
 
   1             Translation of letter to the Buenos Aires Stock Exchange dated March 30, 2015.
 
 
 
 

 
 
   
 
TRANSLATION
 
Autonomous City of Buenos Aires, March 30, 2015
 
To the
Bolsa de Comercio de Buenos Aires
(Buenos Aires Stock Exchange)
 
 
Ref.: General Ordinary and Extraordinary Shareholders’ Meeting
 
 
Dear Sirs:
 
      The purpose of this letter is to comply with the requirements of Article 23 of Chapter VII of the Buenos Aires Stock Exchange Rules.
 
In that connection, please be advised that Board of Directors of the Company at its meeting held on March 27, 2015 decided to call a General Ordinary and Extraordinary Shareholders’ Meeting to be held on April 30, 2015 at 11:00 a.m. at the Company’s offices.
 
 
 
Yours faithfully,
 
 
 
 
 
 
 
Diego Celaá
Market Relations Officer
YPF S.A.
 

 
 

 

 
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 30, 2015
By:
/s/ Diego Celaá
 
 
Name:
Title:
Diego Celaá
Market Relations Officer