Enhanced Investments - Financial Portal

Published: 2024-03-06 18:18:46 ET

EX-1 2 notificacionhrconvocator.htm EX-1 notificacionhrconvocator

City of Buenos Aires, March 6, 2024 Messrs. Comisión Nacional de Valores (National Securities Commission) Messrs. Bolsas y Mercados Argentinos S.A. (BYMA) (Buenos Aires Stock Exchange) Messrs. Mercado Abierto Electrónico S.A. (MAE) S / D Ref.: LOMA NEGRA C.I.A.S.A. - Call for Ordinary General Shareholders’ Meeting to be held on April 25th, 2024 – Approval of Sustainability Report for the period 2023 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 6, 2024 to convene an Ordinary General Shareholders’ Meeting to be held on April 25th, 2024 at 10:00 a.m. on the first call and at 12:00 p.m. on second call in accordance with Section 237, paragraph 2 of Law 19,550, remotely from the corporate headquarters located at Cecilia Grierson 355, 4th floor of the City of Buenos Aires, allowing the shareholders or their representatives and other participants to participate in person or remotely. Also, we hereby inform that the Board of Directors of the Company today has approved the publication of the third Sustainability Report for the period 2023, which can be accessed at https://www.lomanegra.com/sostenibilidad/. Sincerely, ____________________ Marcos I. Gradin Investor Relations Officer LOMA NEGRA C.I.A.S.A.

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.