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6-K 1 d830975d6k.htm 6-K 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2025

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 ☐

 

 

 


YPF Sociedad Anónima

TABLE OF CONTENT

 

ITEM 1

Translation of letter to the Argentine Securities Commission dated March 6, 2025.


LOGO

City of Buenos Aires, March 6, 2025

To the

Comisión Nacional de Valores

Ref: Financial Statements as of 12/31/2024

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” or “YPF”), at its meeting held on March 6, 2025, approved the consolidated financial statements for the year ended December 31, 2024. Relevant information of such financials statements of YPF follows:

1) Net income for the year (1) (in millions of pesos)

 

Attributable to shareholders of the parent company

     2,077,482  

Attributable to non-controlling interest

     45,333  
  

 

 

 

Total net profit or loss for the year

     2,122,815  
  

 

 

 

2) Other comprehensive income (1) (in millions of pesos)

 

Attributable to shareholders of the parent company

     2,706,994  

Attributable to non-controlling interest

     96,715  
  

 

 

 

Total other comprehensive income for the year

     2,803,709  
  

 

 

 

3) Comprehensive income (1) (in millions of pesos)

 

Attributable to shareholders of the parent company

     4,784,476  

Attributable to non-controlling interests

     142,048  
  

 

 

 

Total comprehensive income for the year

     4,926,524  
  

 

 

 

4) Detail of Shareholders’ equity as of 12/31/2024 (1) (in millions of pesos)

 

Shareholders’ contributions:

  

Capital

     3,922  

Adjustment to capital

     6,083  

Treasury shares

     11  

Adjustment to treasury shares

     18  

Share-based Benefit plans

     3,563  

Acquisition cost of treasury shares

     (9,655

Share trading premiums

     2,546  

Issuance premiums

     640  
  

 

 

 

Total shareholders’ contributions

     7,128  
  

 

 

 

Legal reserve

     810,651  

Reserve for investments

     4,365,198  

Reserve for purchase of treasury shares

     36,708  


Other comprehensive income

     4,296,133  

Unappropriated retained earnings and losses

     2,491,779  
  

 

 

 

Subtotal Shareholders’ equity

     12,007,597  
  

 

 

 

Non-controlling interests

     224,363  
  

 

 

 

Total Shareholders’ equity

     12,231,960  
  

 

 

 

 

(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

On March 6, 2025 the YPF ’s Board of Directors proposed to the Shareholders’ meeting, after deduction of Ps. 72,137 million corresponding to the amounts whose distribution is restricted, the following: (i) to fully release the reserve for investments and the reserve for purchase of treasury shares; (ii) to allocate Ps. 34,205 million to constitute a reserve for purchase of treasury shares, in order to grant the Board of Directors the possibility to purchase the Company’s own shares at the time it deems appropriate for their allocation to the share-based benefit plans (in accordance with Articles 64 and 67 of Capital Markets Law); and (iii) to allocate Ps. 6,787,343 million to constitute a reserve for investments under the terms of Article 70, paragraph 3 of the Argentine General Corporations Law.

5) Shares owned by the parent group

As of December 31, 2024, 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 Government—Ministry of Economy—Secretary of Energy, with legal domicile at Hipólito Yrigoyen 250, Autonomous City of Buenos Aires.

Yours faithfully,

Margarita Chun

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 6, 2025     By:   /s/ Margarita Chun
    Name:   Margarita Chun
    Title:   Market Relations Officer