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 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 |
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Form 40-F |
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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 |
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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 |
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No |
X |
Telecom Argentina S.A.
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Buenos Aires, March 19, 2019
Chairman of the Comisión Nacional de Valores
Lic. Marcos Ayerra
Dear Sirs,
RE: Call for the General Ordinary and Extraordinary Shareholders´ Meeting to be held on April 24, 2019
I am writing you as Attorney in Fact of Telecom Argentina S.A. to inform you that the Companys Board of Directors, in a meeting held today, resolved to summon for an Ordinary and Extraordinary General Shareholders Meeting to be held on April 24, 2019, at 11.00 a.m. on first call, and at 12.00 p.m. on 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, 2018.
Promptly, we will submit the additional documentation required by Section 4, Chapter II, Title II of the Comisión Nacional de Valores Rules (N.T. 2013).
Sincerely,
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Telecom Argentina S.A. |
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/s/ Andrea V. Cerdan |
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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.
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Telecom Argentina S.A. | ||
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Date: March 19, 2019 |
By: |
/s/ Gabriel P. Blasi | |
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Name: |
Gabriel P. Blasi |
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Title: |
Responsible for Market Relations |