Form 6-K
Table of Contents

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 May, 2006

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

 



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YPF Sociedad Anónima

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    Item    

    

1

   Letter to the Buenos Aires Stock Exchange and the National Securities Commission of Argentina dated May 4, 2006, regarding the Board of Directors.

2

   Letter to the Buenos Aires Stock Exchange and the National Securities Commission of Argentina dated May 4, 2006, regarding the Audit Committee.


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Item 1

Buenos Aires, May 4, 2006

Messrs.

Bolsa de Comercio de Buenos Aires [Buenos Aires Stock Exchange]

Comisión Nacional de Valores [National Securities Commission of Argentina]

Ref: Board of Directors

In compliance with the rules of the Buenos Aires Stock Exchange and the regulations of the National Securities Commission of Argentina, I inform you of the following information.

YPF S.A. announced that the Shareholders of YPF Sociedad Anonima approved, in its meeting held on April 28, 2005, that the Board of Directors will be integrated as follows:

 

Position

  

Name

  

Representing

  

Period

  

Status

President    Antonio Brufau Niubo    Class D    April 2007    Non Independent

Executive VP &

General Manager

   Enrique Locutura    Class D    April 2007    Non Independent
Director    Ernesto Natalio Dardis    Class A    April 2007    Independent
Director    Jorge Horacio Brito    Class D    April 2007    Independent
Director    Carlos Bruno    Class D    April 2007    Independent
Director    Carlos de la Vega    Class D    April 2007    Independent
Director    Eduardo Elsztain    Class D    April 2007    Independent
Director    Miguel Madanes    Class D    April 2007    Independent
Director    Federico Mañero    Class D    April 2007    Independent
Director    Javier Monzón    Class D    April 2007    Independent
Director    Carlos Olivieri    Class D    April 2007    Non Independent
Director    Luis Pagani    Class D    April 2007    Independent
Director    Alejandro Quiroga Lopez    Class D    April 2007    Non Independent
Director    José María Ranero Díaz    Class D    April 2007    Non Independent
Alternate Director    Alicia Schammah    Class D    April 2007    Non Independent
Alternate Director    Gonzalo Lopez Fanjul    Class D    April 2007    Non Independent
Alternate Director    Jesús Guinea    Class D    April 2007    Non Independent
Alternate Director    Alfredo Ponchistesta    Clase D    April 2007    Non Independent
Alternate Director    Alejandro Almarza    Class D    April 2007    Independent

The Alternate Director representing Class A shares, will be designated after the Special Class A Meeting be held and will be opportunately communicated by YPF.


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Also, the Company’s Statutory Audit Committee will be integrated by the following members:

 

Member    Carlos Manuel Vidal    April 2007
Member    Mario Eduardo Vazquez    April 2007
Member    Juan Andrés Gelly y Obes    April 2007
Alternate Member    Francisco Orlando Pelaya    April 2007
Alternate Member    Santiago Carlos Lazzati    April 2007
Alternate Member    Alejandro Rivera    April 2007

Deloitte & Co. S.R.L. has been appointed as the Company’s external auditors.

Sincerely yours,

by YPF S.A.

Carlos A. Olivieri

Economic-Financial Director


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Item 2

Buenos Aires, May 4, 2006

Messrs.

Buenos Aires Stock Market

National Securities Commission of Argentina

Ref: Audit Committee

YPF S.A. announced that the Board of Directors of YPF Sociedad Anónima approved in its meeting held on April 28, 2006, that the Audit Commttee will be integrated as follows:

 

Position

  

Name

   status

President

  

Miguel Madanes

   Independent

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 Sarbanes Oxley Act. and Rule n° 33-8177 of the Security Exchange Comission, we inform that Mr Miguel Madanes is the Audit Committee Financial Expert.

Sincerely yours,

by YPF S.A.

Carlos A. Olivieri

Economic-Financial Director


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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: May 5, 2006   By:  

/s/ Carlos Olivieri

  Name:   Carlos Olivieri
  Title:   Chief Financial Officer