TEO Telecom Argentina SA

 

 

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 2023

 

Commission File Number: 001-13464

 

Telecom Argentina S.A.

(Translation of registrant’s name into English)

 

General Hornos, No. 690, 1272

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

¨

 

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

¨

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

¨

No

x

 

 

 

Telecom Argentina S.A.

 

TABLE OF CONTENTS

 

Item

 

1.

English translation of letter dated March 22, 2023 to the Argentine Securities & Exchange Commission (Comisión Nacional de Valores)

 

 

FREE TRANSLATION   Buenos Aires, March 22, 2023   Comisión Nacional de Valores

 

Call for the General Ordinary and Extraordinary Shareholders’ Meeting to be held on April 27, 2023

 

I am writing to you as Attorney in fact of Telecom Argentina S.A. (the “Company”) to inform you that the Company’s Board of Directors, in a meeting held today, resolved to summon a General Ordinary and Extraordinary Shareholders’ Meeting (the “Shareholder’s Meeting”) to be held on April 27, 2023, at 11:00 a.m. on the first call, and at 12:00 p.m. on the second call, to deal with the agenda of the Shareholders’ Meeting, in order to discuss, among other items, the accounting documentation corresponding to the fiscal year ended December 31, 2022.

 

The Shareholders’ Meeting will be held by personal attendance.

 

We will submit in due time and manner the additional 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 V. Cerdán
	Attorney-in-fact

 

 

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 22, 2023	By:	/s/ Luis Fernando Rial Ubago
			Name:	Luis Fernando Rial Ubago
			Title:	Responsible for Market Relations