Business Context and Reporting Period
This Form 6-K filing by Loma Negra Compania Industrial Argentina Sociedad Anonima covers the month of March 2020, with a specific reporting date of March 10, 2020. The document serves as a notification of a relevant corporate event regarding the convening of a General Shareholders' Meeting.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a procedural notice and does not contain financial statements or performance data.
Material Changes
No material changes to financial performance or operations are reported in this document. The primary event is the Board of Directors' decision to schedule a shareholder meeting.
Guidance, Outlook, and Corporate Actions
- Shareholders' Meeting: The Board of Directors has convened an Ordinary and Extraordinary General Shareholders' Meeting.
- Date and Time: Scheduled for April 16, 2020, at 10:00 a.m. on the first call and 12:00 p.m. on the second call.
- Location: Boulevard Cecilia Grierson 355, Floor No. 4, City of Buenos Aires.
- Purpose: The meeting is called to comply with the Rules of the National Securities Commission (T.O. 2013).
Key Facts for Investor Verification
- Verify the specific agenda items for the Ordinary and Extraordinary General Shareholders' Meeting to be held on April 16, 2020.
- Confirm the quorum requirements and voting procedures for the meeting as detailed in the official notice sent to shareholders.
- Check for subsequent filings that may contain the financial results or resolutions passed at the April 16 meeting.