0001104659-19-056182.txt : 20191109 0001104659-19-056182.hdr.sgml : 20191109 20191024190441 ACCESSION NUMBER: 0001104659-19-056182 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191024 FILED AS OF DATE: 20191024 DATE AS OF CHANGE: 20191029 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELECOM ARGENTINA SA CENTRAL INDEX KEY: 0000932470 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13464 FILM NUMBER: 191166914 BUSINESS ADDRESS: STREET 1: ALICIA MOREAU DE JUSTO 50 CITY: BUENOS AIRES STATE: C1 ZIP: C1107AAB BUSINESS PHONE: 54-11-4968-4000 MAIL ADDRESS: STREET 1: ALICIA MOREAU DE JUSTO 50 CITY: BUENOS AIRES STATE: C1 ZIP: C1107AAB FORMER COMPANY: FORMER CONFORMED NAME: TELECOM ARGENTINA STET FRANCE TELECOM SA DATE OF NAME CHANGE: 19950809 6-K 1 a19-20929_26k.htm 6-K

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 registrant’s 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

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

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

No  x

 

 

 


Table of Contents

 

FREE TRANSLATION

 

Buenos Aires, October 24, 2019

 

Chairman of the Comisión Nacional de Valores

Lic. Marcos Ayerra

 

RE.: Call for a General Ordinary Shareholders’ Meeting for November 25, 2019

 

Dear Sirs,

 

I am writing to you as Chairman of Telecom Argentina S.A.  in order to inform you that the Board of Directors of Telecom Argentina resolved on a meeting held today to summon Telecom Argentina’s shareholders to a General Ordinary Shareholders’ Meeting (the “Shareholders’ Meeting”) to be held on November 25, 2019 at 10.00 a.m., on first call, and at 11.00 a.m. on second call, in order to consider the appointment of a Director and an Alternate Director to serve from January 1, 2020 and until the end of the fiscal year 2020 and consider the performance of the resigning Director and Alternate Director up to the date of this Shareholders´ Meeting.

 

Sincerely,

 

 

Telecom Argentina S.A.

 

 

 

/s/ Alejandro A. Urricelqui

 

Chairman

 

3


Table of Contents

 

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.

 

 

Telecom Argentina S.A.

 

 

Date: October 24, 2019

By:

/s/ Gabriel P. Blasi

 

 

Name:

Gabriel P. Blasi

 

 

Title:

Responsible for Market Relations

 

4


GRAPHIC 2 g209292bai001.jpg GRAPHIC begin 644 g209292bai001.jpg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end