0001104659-20-064654.txt : 20200521 0001104659-20-064654.hdr.sgml : 20200521 20200521133929 ACCESSION NUMBER: 0001104659-20-064654 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200521 FILED AS OF DATE: 20200521 DATE AS OF CHANGE: 20200521 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: 20901044 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 a20-18786_76k.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 May 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

 

 

 


Table of Contents

 

FREE TRANSLATION

 

 

Buenos Aires, May 21, 2020

 

Comisión Nacional de Valores

 

Dear Sirs,

 

RE.: Appointment of Chairman of the Board of Directors

 

I am writing to you as Attorney in fact of Telecom Argentina S.A. (“Telecom Argentina” or the “Company”), in order to inform that:

 

1.              As notified last May 15th, Mr. Alejandro A. Urricelqui, due to personal reasons, submitted his resignation as Chairman of the Board of Telecom Argentina effective as from the date of the Board of Directors’ meeting that accepts his resignation and appoints a new Chairman of the Board of Directors.

 

2.              In a meeting held today, the Board of Directors of Telecom Argentina accepted the resignation submitted by Mr. Alejandro A. Urricelqui as Chairman of the Board. Mr. Urricelqui will continue to serve as Director of Telecom Argentina and as member of the Company´s Executive Committee.

 

3.              The Board of Directors also decided to appoint, among its members, Mr. Carlos Alberto Moltini as new Chairman of the Board of Directors of Telecom Argentina.

 

Sincerely,

 

 

 

Telecom Argentina S.A.

 

 

 

/s/ Andrea V. Cerdán

 

Attorney in Fact

 

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:    May 21, 2020

 

By:

/s/ Fernando J. Balmaceda

 

 

 

Name:

Fernando J. Balmaceda

 

 

 

Title:

Responsible for Market Relations

 

4


GRAPHIC 2 g187867bai001.jpg GRAPHIC begin 644 g187867bai001.jpg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end