Report of Foreign Issuer (6-k)
May 24 2017 - 04:43PM
Edgar (US Regulatory)
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 May, 2017
Commission File Number: 001-14270
NORTEL INVERSORA S.A.
(Translation of registrant’s name into
English)
Alicia Moreau de Justo 50
Piso 13
C1107AAB-Buenos Aires
Argentina
(Address of principal executive offices)
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
[X]
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):
Yes
[_]
No
[X]
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):
Yes
[_]
No
[X]
NORTEL
INVERSORA S.A.
TABLE OF CONTENTS
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Item
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1.
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English translation of a notice submitted to the Comisión Nacional de Valores (CNV) dated May 24, 2017
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NORTEL INVERSORA S.A.
Mr. President of the
Comisión Nacional de Valores
Lic. Marcos Ayerra
S. / D
.
Buenos Aires, May 24, 2017
Dear Sir,
In my capacity as Officer in Charge of
Market Relations of Nortel Inversora S.A. (“Nortel” or “the Company”), I hereby inform you that:
Because of the amortization of the shares
held by W de Argentina-Inversiones S.A. (“WAI”) representing 17% of the capital stock of Sofora Telecomunicaciones
S.A. –the Company’s direct parent-, which amortization was made on May 23, on such date the following members of the
Board of Directors and the Supervisory Committee of Nortel appointed at the request of WAI submitted their irrevocable resignations,
with an immediate effect:
Regular Member of the Board of Directors:
Eduardo Federico Bauer
Alternate Members of the Board of Directors:
Pablo Rodrigo Tarantino, Fabiana Leticia Marges and Mario Biondi
Regular Member of the Supervisory Committee:
Tomás José Arecha
Alternate Member of the Supervisory Committee:
Marcelo Gustavo Barreiro
It is planned that the Ordinary and Extraordinary
Stockholders’ Meeting of Nortel which was held on May 22, 2017 and adjourned its session until May 30, 2017, shall reduce
the number of regular and alternate directors and appoint the members of the Supervisory Committee that will replace the resigning
members and finish their periods of service, when it begins its session again.
Sincerely,
María Blanco Salgado
Officer in Charge of Market Relations
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.
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Nortel Inversora S.A.
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Date: May 24, 2017
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By:
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/s/ María Blanco
Salgado
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Name:
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Maria Blanco Salgado
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Title:
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Officer in Charge of Market Relations
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