Report of Foreign Issuer (6-k)
September 10 2019 - 6:02AM
Edgar (US Regulatory)
Table of Contents
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
of the Securities Exchange Act of 1934
For the month of September 2019
Commission File Number: 001-13464
Telecom Argentina S.A.
(Translation of registrants name into English)
Alicia Moreau de Justo, No. 50, 1107
Buenos Aires, Argentina
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or 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):
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FREE TRANSLATION
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Buenos Aires, September 9, 2019
Chairman of the Comisión Nacional de Valores
Lic. Marcos Ayerra
RE.: Call for a General Extraordinary Shareholders Meeting and Class A and Class D Shares Special Shareholders Meetings to be held on October 10, 2019
Dear Sirs,
I am writing you as Chairman of Telecom Argentina S.A. to inform you that the Companys Board of Directors, in a meeting held today, resolved to summon for a General Extraordinary Shareholders Meeting and Class A and Class D Shares Special Shareholders Meetings to be held on October 10, 2019 at 12.30 p.m., in order to consider an amendment to sections 4th, 5th and 6th of the Corporate Bylaws, so that Class A and D shares may be certified shares in accordance with applicable law, or book-entry shares (as they currently are).
Sincerely,
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Telecom Argentina S.A.
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/s/ Alejandro A. Urricelqui
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Chairman
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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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Telecom Argentina S.A.
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Date: September 9, 2019
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By:
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/s/ Gabriel P. Blasi
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Name:
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Gabriel P. Blasi
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Title:
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Responsible for Market Relations
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