Report of Foreign Issuer (6-k)
10 September 2019 - 8:01PM
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 September 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 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
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Buenos Aires, September 9, 2019
Chairman of the Comisión Nacional de Valores
Lic. Marcos Ayerra
RE.: Call To Ordinary General Shareholders Meeting for October 10, 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 Argentinas shareholders to an Ordinary Shareholders Meeting to be held on October 10, 2019, at 11 a.m. on first call, and at 12 p.m. on second call, in order to consider the total or partial withdrawal of the Voluntary Reserve for Future Cash Dividends and/or of the Voluntary Reserve to maintain the Companys level of investments in capital assets and the current level of solvency and to allocate the funds from those withdrawals to the distribution of cash dividends and/or to delegate to the Board of Directors the powers to release, totally or partially, the aforementioned Reserves and to distribute the withdrawn funds as cash dividends, in the amounts and dates to be determined by the Board.
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: September 9, 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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