Loma Negra Compania Industrial Argentina Sociedad Anonima 6-K, filed Jul 27, 2020

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 July, 2020

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

  \(Translation of Registrant’s name into English\)

_______________

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):  ☐

Table of Contents

City of Buenos Aires, July 27, 2020

Messrs.

Comisión Nacional de Valores (CNV)

Messrs.

Bolsas y Mercados Argentinos S.A. (BYMA)

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

Dear Sirs,

We are writing in order to comply with section 2, Chapter I, Title XII of the CNV Rules (2013 revised version).

In this regard, we inform that today the Board of Directors of the Company accepted the resignation submitted by Mr.  Franklin Lee Feder to his position as director and chairman of the Board of the Company effective as from today, thanking for his contribution to the Company’s business.

Also, in light of the above-mentioned resignation, the meeting of the Board of Directors held today resolved to reassign the positions in the Board, and appointed Mr. Flávio Mendes Aidar as Chairman, and kept Mr. Sergio Damián Faifman in his position as Vice Chairman.  Therefore, the Board is now composed as follows:

Sincerely,

______________________

Marcos Isabelino Gradin

Investor Relations Officer

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