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 2020
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
Buenos Aires, October 16th, 2020
Comisión Nacional de Valores
RE.: Call to Extraordinary General Shareholders Meeting
for November 13, 2020
Dear Sirs,
I am writing to you as Chairman of Telecom Argentina S.A. (Telecom Argentina or the Company), in order to inform you that the Companys Board of Directors, in a meeting held today, resolved to summon its shareholders to an Extraordinary General Shareholders Meeting to be held on November 13, 2020, at 11 a.m. on first 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 capital investments level and the Companys current level of solvency. Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company´s current context. Delegation of powers to the Board of Directors.
Sincerely,
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Telecom Argentina S.A. |
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/s/ Carlos A. Moltini |
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Chairman |
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 16, 2020 |
By: |
/s/ Fernando J. Balmaceda | |
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Name: |
Fernando J. Balmaceda |
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Title: |
Responsible for Market Relations |