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Published: 2022-12-27 16:07:41 ET
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6-K 1 a53139341.htm LOMA NEGRA CORPORATION 6-K
UNITED STATES
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 December, 2022
 
Commission File Number: 001-38262
_______________
 
LOMA NEGRA COMPAÑÍA INDUSTRIAL ARGENTINA
SOCIEDAD ANÓNIMA
(Exact Name of Registrant as Specified in its Charter)
 
LOMA NEGRA CORPORATION
(Translation of Registrant’s name into English)
_______________
 
Cecilia Grierson 355, 4th Floor
Zip Code C1107CPG – Capital Federal
Republic of Argentina
(Address of principal executive offices)
_______________
 
Indicate by check mark whether the registrant files or will file annual reports under cover 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):   ☐     
 
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):   ☐


 
   
Table of Contents
     
Item
  
Description
1
  
Relevant event


SIGNATURES 
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.


 
 Loma Negra Compañía Industrial Argentina Sociedad Anónima
 
 
 
 
 
 
 
 
Date: December 27, 2022
 
 By: /s/
Marcos I. Gradin
 
 
Name:
Marcos I. Gradin
 
 
Title:
Chief Financial Officer







City of Buenos Aires, December 27th, 2022

Messrs.
Comisión Nacional de Valores (National Securities Commission)

Messrs.
Bolsas y Mercados Argentinos S.A. (BYMA) (Buenos Aires Stock Exchange)


Ref.: LOMA NEGRA C.I.A.S.A. – Announcement of payment of dividends
 
Dear Sirs,
 
 
Please be informed that pursuant to the resolution adopted at the Board of Directors’ Meeting of Loma Negra C.I.A.S.A. (the “Company”) held today, the following decisions were approved:
 
(i)
the payment of dividends for a total amount of ARS 3,500,000,000 equivalent to ARS 5.996496391074610 per outstanding share (without including the treasury shares) (ARS 29.982481955373000 per ADS) and equivalent to 5,996.496391074610000% of the outstanding capital stock;

(ii)
to allocate a part of the Reserve for Future Dividends to the payment of dividends;

(iii)
as a general rule, the Shareholders will receive the payment of dividends in Argentine Pesos through Caja de Valores S.A.; and

(iv)
to grant to the Shareholders the option to receive the payment of their portion of dividends in equivalent amounts of US Dollars resulting from the conversion of the proportional amounts of dividends in Argentine Pesos into US Dollars pursuant to the Reference Exchange Rate of the Central Bank of the Argentine Republic - Communication “A” 3500  applicable at the close of business on the trading day immediately preceding the Payment Date (as defined below); and (a) receive the payment in US Dollars through Caja de Valores S.A. into a local bank account; or (b) into a foreign bank account (the “US Dollar Payment Option”). 

The dividend payment will be made available to the Shareholders as from January 9th, 2023 (the “Payment Date”) on business days from 9 am to 6 pm Buenos Aires time at Caja de Valores S.A., located at 25 de Mayo 362, City of Buenos Aires. The Shareholders will need to deal with the paperwork required by Caja de Valores S.A. and payments will be made in accordance with applicable regulations.

Shareholders who wish to exercise the US Dollar Payment Option shall give notice to Caja de Valores S.A. and comply with all the procedures and filings required by Caja de Valores S.A., as from Friday December 30th, 2022 until Thursday January 5th 2023 (the “Option Period”) as well as inform if they choose to receive the payment in a local or a foreign bank account (the “Notice of Option of Payment in US Dollars”). The exercise of the US Dollar Payment Option may not be partial and, therefore, its exercise will comprise the entire dividend to be received by each Shareholder. Shareholders who have validly submitted a Notice of Option of Payment in US Dollars during the Option Period without indicating a bank account will receive payment in US Dollars through Caja de Valores S.A. in Argentina through the procedures established for this purpose by the entity.




The following contact channels are available for any filing or query: Telephone: (+5411) 0810-888-7323 or email: Registro@cajadevalores.com.ar.

Shareholders that do not properly exercise the US Dollar Payment Option during the Option Period will receive the dividend payment in Argentine Pesos. Such amount shall be available at Caja de Valores S.A. in Argentina within the legal statute of limitation period through the procedures established for that purpose by the entity. Therefore, Shareholders who do not wish to exercise the US Dollar Payment Option should not make any kind of notification or take any action.

Shareholders who hold their shares through a depositor (Bank, Agent or Broker), shall notify their decision to exercise the US Dollar Payment Option to that entity which shall communicate this decision to Caja de Valores S.A. during the US Dollar Payment Option and according to the procedures established by Caja de Valores S.A. for such purposes.

American Depositary Shares (ADSs) holders will receive their payment through the Depositary Bank, JPMorgan Chase Bank, N.A. in US Dollars, as from the date set forth by the respective rules that apply in the jurisdiction where the Company’s ADSs are listed.

The shareholdings of the Shareholders registered at the close of business on the trading day immediately preceding the Payment Date (the “Record Date”) will be the only ones considered for the purposes of payment of the dividend. The exercise of the US Dollar Payment Option by any person who is not a holder of the Company’s shares on the Record Date shall be deemed not exercised and without effect.

With respect to the dividends distributed corresponding to earnings accrued after January 1st, 2018, they will be subject to withholding tax levied at a rate of 7%, pursuant to Section 7 of Argentine Law No. 27,630, as  applicable.

Sincerely,
 

 
______________________
Marcos Isabelino Gradin
Investor Relations Officer