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 December, 2021
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
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(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): ☐
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Table of Contents |
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1
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Loma Negra relevant event
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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.
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Loma Negra Compañía Industrial Argentina Sociedad Anónima
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By:
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/s/ Marcos I. Gradin |
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Name: |
Marcos I. Gradin
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Title:
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Chief Financial Officer
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Cecilia Grierson 355 4° piso
(1107) – Cdad. Autónoma de Bs. As.
Tel +54 11 4319-3000
www.lomanegra.com.ar
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City of Buenos Aires, December 21, 2021
Messrs.
Comisión Nacional de Valores (CNV)
Bolsas y Mercados Argentinos S.A. (BYMA)
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Ref.: LOMA NEGRA C.I.A.S.A. – Relevant Event
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Dear Sirs,
We are writing, in accordance with Section 11 of Chapter I, Title II and Section 2, Chapter I, Title XII of the Argentine securities regulator (“Comisión Nacional de Valores” or “CNV”) Regulations (2013 revised version).
In this regard, we inform that by resolution of the Board of Directors of Loma Negra C.I.A.S.A.(the “Company”) of December 21, 2021 the implementation of new plans was approved within the incentive Company’s programs in stocks (the “New Plans”) in force and approved by the Board of Directors on February 12, 2021.
Likewise, it is reported that the New Plans will be administered by the Company's Board of Directors.
The purpose of these New Plans is to attract and retain senior-level employees of exceptional competence and strategic to the Company who meet
certain eligibility criteria, seeking to align the long-term interests of the Company and its shareholders.
Under the New Plans, the employees who are eligible - and once the permanence requirements and other conditions under the New Programs have been met
– will be granted a certain defined amount of ordinary shares and/or American Depositary Receipts (ADRs) of the Company within a total period of 3 (three) years. The ordinary shares and/or ADRs needed to comply with the New Plans will be
acquired by the Company in accordance with the share repurchase plan approved by the Board of Directors and informed by means of the Relevant Event communicated by the Company separately today, and those that may complement it.
Sincerely,
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Marcos I. Gradin
Investor Relations Officer
LOMA NEGRA C.I.A.S.A.
