Report of Foreign Issuer (6-k)
October 30 2019 - 6:13AM
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 October 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, October 29, 2019
Chairman of the Comisión Nacional de Valores
Lic. Marcos Ayerra
Dear Sirs,
RE.: General Ordinary Shareholders Meeting summoned for November 25, 2019 (the Shareholders Meeting).
I am writing to you as Chairman of Telecom Argentina S.A. (Telecom Argentina or the Company), as an update to the Relevant Matter submitted on October 24, 2019 through the Autopista de la Información Financiera (ID 42535250-D), whereby we informed of the decision to summon the Shareholders Meeting mentioned above.
In this regard, I inform you that on the date hereof we received notice from the controlling shareholder Cablevisión Holding S.A. that it is the intention of Cablevisión Holding S.A. to propose the appointment, in such Shareholders Meeting of Telecom Argentina, of Mr. Carlos Alberto Moltini as Director and Mr. Ignacio José María Sáenz Valiente as Alternate Director, to serve from January 1, 2020 and until the end of fiscal year 2020.
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:
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October 29, 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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