Loma Negra Compañía Industrial Argentina Sociedad Anónima : Corporation 6-K - Form 6-K
May 03, 2023 at 06:16 am EDT
Share
Table of Contents
Item
Description
1
Relevant event
City of Buenos Aires, May 2nd, 2023
Messrs.
Comisión Nacional de Valores (National Securities Commission)
Messrs.
Bolsas y Mercados Argentinos S.A. (BYMA) (Buenos Aires Stock Exchange)
Messrs.
Mercado Abierto Electrónico (MAE)
Ref.: LOMA NEGRA C.I.A.S.A. - Withdrawal of Optional Reserve for
Future Dividends and Dividend Distribution in Kind
Dear Sirs,
Please be informed that the Board of Directors of Loma Negra C.I.A.S.A. (the "Company"), in exercise of the powers delegated by the Ordinary and Extraordinary General Shareholders' Meeting of the Company held on April 25, 2023, as of the date hereof decided to:
(i)
partially withdraw the "Optional Reserve for Future Dividends" in the amount of AR$22,200,000,000; and
(ii)
distribute dividends in kind in Argentine Republic Treasury Bills in Pesos at a discount with maturity on 06/30/2023 (the "Argentine Republic T-Bills") (Specie Code: S30J3 - ISIN ARARGE520D98), for a total amount of 25,590,778,098 Argentine Republic T-Bills and at a ratio of 43.858641084 per outstanding share of AR$ 0.10 par value of the Company, which represents 38,047.371139942% of the outstanding capital stock.
The holders of American Depositary Receipts (ADRs) will receive their corresponding payment pursuant to the terms of the deposit agreement through JPMorgan Chase Bank, N.A., the ADR depositary bank.
Loma Negra Compañía Industrial Argentina SA published this content on 03 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 10:14:54 UTC.
Loma Negra Compania Industrial Argentina SA is an Argentina-based vertically integrated company active in the cement industry. It produces and distribute cement, masonry cement, aggregates, concrete, and lime, primarily used in private and public construction, to wholesale distributors, concrete producers, and industrial customers, among others. The Company operates five segments: Cement, masonry cement and lime Argentina, Cement Paraguay, Concrete, Aggregates, Railroad and Others. Cement, masonry cement and lime Argentina includes the cement, masonry cement and lime business in Argentina. Cement Paraguay includes the cement business in Paraguay. Concrete includes principally the production and sale of ready-mix concrete. Aggregates includes the production and sale of granitic aggregates. Railroad includes the provision of the railroad transportation service. Others includes the industrial waste treatment and recycling business to produce materials for use as fuel o raw material.
LOMA NEGRA COMPAÑÍA INDUSTRIAL ARGENTINA SOCIEDAD ANÓNIMA 
