6-K 1 a20-13307_36k.htm 6-K

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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 March 2020

 

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

 

 

 

 


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FREE TRANSLATION

 

Buenos Aires, March 19, 2020

 

Chairman of the Comisión Nacional de Valores

Dr. Adrian Cosentino

 

RE.: Call for the General Ordinary and Extraordinary Shareholders’ Meeting to be held on April 28, 2020

 

I am writing you as Attorney-in-Fact of TELECOM ARGENTINA S.A. to inform you that the Company’s Board of Directors, in a meeting held today, resolved to summon its shareholders to an Ordinary and Extraordinary General Shareholders’ Meeting to be held on April 28, 2020, at 11.00 a.m. on the first call, and at 12.00 p.m. on the second call for the agenda of the ordinary shareholders’ meeting, in order to discuss, among other items, the accounting documentation corresponding to the fiscal year ended December 31, 2019.

 

We will submit in due time and manner the documentation required by Section 4, Chapter II, Title II of the Comisión Nacional de Valores Rules (N.T. 2013).

 

Sincerely,

 

 

 

Telecom Argentina S.A.

 

 

 

/s/ Andrea Viviana Cerdán

 

Attorney in Fact

 

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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.

 

 

 

 

Telecom Argentina S.A.

 

 

 

 

 

 

Date:

March 19, 2020

By:

/s/ Fernando J. Balmaceda

 

 

 

Name:

Fernando J. Balmaceda

 

 

 

Title:

Responsible for Market Relations

 

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