Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
07 Noviembre 2024 - 6:47AM
Edgar (US Regulatory)
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 November, 2024
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):
This Form 6-K for Loma Negra Compañía Industrial Argentina Sociedad Anónima (or the “Company”) contains:
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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Date: November 7, 2024 | By: /s/ | Marcos I. Gradin |
| Name: | Marcos I. Gradin |
| Title: | Chief Financial Officer |
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City of Buenos Aires, November 7, 2024 Messrs. Comisión Nacional de Valores (CNV) Messrs. Bolsas y Mercados Argentinos S.A. (BYMA) Messrs. Mercado Abierto Electrónico S.A. (MAE) Ref.: LOMA NEGRA C.I.A.S.A. – Relevant Event Dear Sirs, We are writing in accordance with Section 2 of Chapter I, Title XII of the Argentine National Securities Commission (“Comisión Nacional de Valores”) Regulations (2013 revised version). In this regard, we hereby inform that the Board of Directors of Loma Negra C.I.A.S.A. (the “Company”), in its meeting held on November 6, 2024, resolved to accept the resignation of Mr. Carlos Boero Hughes from his position as Regular Director due to personal reasons, and in view of the vacancy on the Audit Committee, it was resolved to appoint Mr. Cesar Javier Graña as the new regular member of the Audit Committee, which is now composed as follows: Position Name Condition President Sergio Alonso Independent Vicepresident Laura Gé Independent Regular Member Cesar Javier Graña Independent In addition, we hereby inform that in accordance with the requirements of applicable SEC regulations, Mr. Cesar Javier Graña is the Audit Committee Financial Expert. Sincerely, Marcos I. Gradin Investor Relations Officer LOMA NEGRA C.I.A.S.A.
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