Loma Negra Sets April 23 AGM Agenda With Dividend Reserve Plan and Governance Proposals

Loma Negra Compania Industrial Argentina Sociedad Anonima ( (LOMA) ) has provided an announcement.

On March 23, 2026, Loma Negra’s board issued its voting recommendations and motions for the ordinary shareholders’ meeting scheduled for April 23, 2026, covering approval of the 2025 financial statements and allocation of AR$23,584,613 thousand in accumulated results to an optional reserve for future dividends, with discretion for the board to use this reserve before the 2026 accounts are approved. The board also outlined proposals on director and supervisory committee remuneration for 2025, the appointment and fees of external auditors Pistrelli, Henry Martin y Asociados S.A., an Audit Committee budget of AR$2,387,140,323 for 2026, a policy to keep at least 20% of board seats independent, and broad authorizations to execute and register AGM resolutions with local and foreign regulators and exchanges.

While the board abstained from opining on its own performance, that of the Supervisory Committee, and related compensation, it clearly expects shareholder approval of these items at the April 23 meeting. These recommendations, together with the proposed governance and independence policy and the reinforcement of reserves for future dividends, signal an effort to balance capital retention, board oversight, and compliance with both Argentine corporate rules and international investor expectations.

The most recent analyst rating on (LOMA) stock is a Sell with a $9.50 price target. To see the full list of analyst forecasts on Loma Negra Compania Industrial Argentina Sociedad Anonima stock, see the LOMA Stock Forecast page.

Spark’s Take on LOMA Stock

According to Spark, TipRanks’ AI Analyst, LOMA is a Neutral.

The score is held back primarily by unstable profitability and the swing to negative free cash flow in 2025, despite a strong revenue rebound and a solid equity base. Limited technical data prevents confirming market momentum, and valuation is difficult to support with a negative P/E and no dividend yield.

To see Spark’s full report on LOMA stock, click here.

More about Loma Negra Compania Industrial Argentina Sociedad Anonima

Loma Negra Compañía Industrial Argentina Sociedad Anónima is an Argentine cement and construction materials producer, operating primarily in the domestic market and listed in the United States as a foreign private issuer. The company serves the infrastructure and construction sectors and reports under the framework of the Argentine Corporations Act and international capital markets regulation.

Average Trading Volume: 355,423

Technical Sentiment Signal: Buy

Current Market Cap: $1.32B

See more insights into LOMA stock on TipRanks’ Stock Analysis page.