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:
Form 20-F |
x |
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Form 40-F |
o |
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 |
o |
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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 |
o |
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No |
x |
Telecom Argentina S.A.
Item
TELECOM ARGENTINA S.A.
Summary of the Resolutions approved by the General Extraordinary Shareholders Meeting and Class A and Class D Shares Special Shareholders Meetings held on October 10, 2019
The following resolutions were adopted by the shareholders upon reviewing each of the items included in the Agenda:
1) Appoint two shareholders to sign the Minutes of the Meeting.
The representative of the shareholder Cablevisión Holding S.A. and the representative of the shareholder Fintech Telecom LLC were appointed to sign the Minutes.
2) Amendment of sections 4th, 5th and 6th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendments.
The amendment of sections 4th, 5th and 6th of the Bylaws was approved, in accordance with the proposal submitted by the Companys Board of Directors at its Meeting No. 387. It was resolved to delegate the powers to determine the time, manner and condition of issuance of the certificates representing certified shares to the Board of Directors, in the event that it is so resolved in the future by the respective Class A and Class D Shares Special Shareholders Meetings. Finally, the persons in charge of conducting the procedures to obtain approval and registration of the Corporate Bylaws amendments were appointed.
Item 2 of the Agenda was approved, pursuant to Section 4 of the Company´s Bylaws, in the General Extraordinary Shareholders Meeting and previously in the Class A and Class D Shares Special Shareholders Meetings.
Ms. Nora Lavorante an accountant of the Bolsa de Comercio de Buenos Aires attended the meeting.
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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: October 10, 2019 |
By: |
/s/ Gabriel P. Blasi | |||
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Name: |
Gabriel P. Blasi |
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Title: |
Responsible for Market Relations |