Business Context and Reporting Period
This Form 6-K filing by Loma Negra Compania Industrial Argentina Sociedad Anonima (Loma Negra) covers the month of March 2019. The document serves as a notification of a relevant event regarding corporate governance rather than a financial report.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly administrative and contains no financial performance data.
Material Changes
No material changes to financial performance or operations are reported in this document. The only material event disclosed is the Board of Directors' decision to convene an Ordinary General Shareholders' Meeting.
Guidance, Outlook, and Corporate Actions
- Shareholders' Meeting: The Board of Directors decided on March 8, 2019, to hold an Ordinary General Shareholders' Meeting.
- Date and Time: April 25, 2019, at 10:00 a.m. (first call) and 12:00 p.m. (second call).
- Location: Boulevard Cecilia Grierson 355, Floor No. 4, City of Buenos Aires.
- Purpose: Compliance with Section 4 of Chapter II, Title II of the Rules of the National Securities Commission (T.O. 2013).
Key Facts for Investor Verification
- Verify the agenda for the Ordinary General Shareholders' Meeting scheduled for April 25, 2019, as it is not detailed in this filing.
- Confirm the record date for shareholders eligible to vote at the upcoming meeting.
- Review subsequent filings for the actual financial results for the period ending March 2019, as they are absent here.