0001157523-18-000119.txt : 20180125 0001157523-18-000119.hdr.sgml : 20180125 20180125170052 ACCESSION NUMBER: 0001157523-18-000119 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180125 FILED AS OF DATE: 20180125 DATE AS OF CHANGE: 20180125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Loma Negra Compania Industrial Argentina Sociedad Anonima CENTRAL INDEX KEY: 0001711375 STANDARD INDUSTRIAL CLASSIFICATION: CEMENT, HYDRAULIC [3241] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38262 FILM NUMBER: 18548931 BUSINESS ADDRESS: STREET 1: RECONQUISTA 1088, 7TH FLOOR CITY: BUENOS AIRES STATE: C1 ZIP: C1003ABQ BUSINESS PHONE: 54 114-319-3000 MAIL ADDRESS: STREET 1: RECONQUISTA 1088, 7TH FLOOR CITY: BUENOS AIRES STATE: C1 ZIP: C1003ABQ 6-K 1 a51749169.htm LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SOCIEDAD ANONIMA


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 January, 2018
 
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)
 
Reconquista 1088, 7th Floor
Zip Code C1003ABQ – Ciudad Autónoma de Buenos Aires
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
 
English translation of a relevant event notice submitted to the Comisión Nacional de Valores (CNV) dated January 25, 2018
2
 
English translation of a relevant event notice submitted to the Comisión Nacional de Valores (CNV) dated January 25, 2018




Item 1. English translation of a relevant event notice submitted to the Comisión Nacional de Valores (CNV) dated January 25, 2018




Autonomous City of Buenos Aires, January 25, 2018



Comisión Nacional de Valores

S                      /                       D

Ref.: LOMA NEGRA C.I.A.S.A. – Relevant Event.

Of our consideration:

In compliance with sections 72 and 73 of Argentine Law No. 26,831, we inform you that the Board of LOMA NEGRA C.I.A.S.A. at its meeting held on January 24, 2018, after favorable pronouncement by the Audit Committee regarding its adequacy to market conditions, it has approved the purchase of approximately 30,000 tons of Clinker from Cimpor Trading and Inversiones S.A. to be carried out during the year 2018.

We inform the shareholders that the aforementioned report of the Audit Committee is available to them at Reconquista 1088, 7th Floor, Autonomous City of Buenos Aires, with attention to Marcos Isabelino Gradin and / or Lucrecia Loureiro.

That is all for the present, we greet you very attentively.




Lucrecia Loureiro
Investor Relations Officer (Substitute)

 
Item 2. English translation of a relevant event notice submitted to the Comisión Nacional de Valores (CNV) dated January 25, 2018




Autonomous City of Buenos Aires, January 25, 2018

Comisión Nacional de Valores

S                      /                       D

Ref.: LOMA NEGRA C.I.A.S.A. – Relevant Event.

It is hereby informed that by resolution of the Board of Directors No. 2535 of January 24, 2018, it was resolved to approve the implementation of a new program of incentives (the "Program") administered by the Board of Directors of the company. The purpose of this Program is to attract and retain [upper/senior-level] employees who meet certain eligibility criteria, seeking to align the long-term interests of the company and its shareholders. The Program includes the granting of a certain amount of phantom shares of the Company (which will not constitute issued shares under the terms of the “Ley General de Sociedades” – Argentine Corporates Law) (the "Phantom Shares") granted pursuant to a framework of an annual plan for the granting of options (the "Plan"). The exercise of the options provide its beneficiaries the possibility of obtaining an economic benefit calculated by reference to the increase in the value of the Phantom Shares between the date of granting of the Plan to the date of exercise of the option.  Beneficiaries of the Plan will have a term of five years to exercise their respective options calculated from the date the Phantom Shares are granted under the Plan.


Sincerely




Lucrecia Loureiro
Investor Relations Officer (Substitute)



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: January 25, 2017
By:
/s/ Lucrecia Loureiro  
    Name: Lucrecia Loureiro  
    Title: Investor Relations Officer (Substitute)  
       
 
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