UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6‑K
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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, 2022
Commission File Number: 001-38262
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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)
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Cecilia Grierson 355, 4th Floor
Zip Code C1107CPG – Capital Federal
Republic of Argentina
(Address of principal executive offices)
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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
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
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Date: March 7, 2022
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By: /s/
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Marcos I. Gradin |
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Name:
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Marcos I. Gradin |
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Title:
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Chief Financial Officer |
City of Buenos Aires, March 7, 2022
Messrs.
Comisión Nacional de Valores (National Securities Commission)
Messrs.
Bolsas y Mercados Argentinos S.A. (BYMA) (Buenos Aires Stock Exchange)
S / D
Ref.: LOMA NEGRA C.I.A.S.A. - Call for Ordinary General Shareholders' Meeting to be held on April 27, 2022 – Approval of Sustainability Report for the period 2021
Dear Sirs,
We are writing to you in order to comply with the provisions of subparagraph a) of Section 4 of Chapter II, Title II of the Rules of the National Securities Commission (T.O. 2013).
In this regard, we inform that the Board of Directors of the Company decided at its meeting held on March 7, 2022 to convene an Ordinary General Shareholders' Meeting to be held remotely on April 27, 2022 at 10:00
a.m. on the first call and for the same day at 12:00 a.m. on second call.
Also, we hereby inform that the Board of Directors of the Company today has approved the publication of the first Sustainability Report for the period 2021, which can be accessed at
https://www.lomanegra.com/quienes-somos/sostenibilidad/.
Sincerely,
_____________________________________
Marcos I. Gradin
Investor Relations Officer
LOMA NEGRA C.I.A.S.A.
