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6-K Filing
Telecom Argentina (TEO) 6-KCurrent report (foreign)
Filed: 27 Feb 25, 5:36pm
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 February 2025
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 ¨
Telecom Argentina S.A.
TABLE OF CONTENTS
Item
1. | English translation of letter dated February 27, 2025, to the Argentine Securities & Exchange Commission (Comisión Nacional de Valores) |
Buenos Aires, February 27, 2025
Comisión Nacional de Valores | ![]() |
Re.: Decision to summon Ordinary and Extraordinary General Shareholders’ Meeting and Class “A” and
Class “D” Shares Special Shareholders’ Meetings to be held on April 25, 2025
Dear Sirs,
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 an Ordinary and Extraordinary General Shareholders’ Meeting and Class “A” and Class “D” Shares Special Shareholders’ Meetings to be held on April 25, 2025, at 11:00 a.m. Buenos Aires Time on the first call, and at 12:00 p.m. Buenos Aires Time on the second call, to deal with 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, 2024.
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 Argentine Securities & Exchange Commission (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: February 27, 2025 | By: | /s/ Luis Fernando Rial Ubago | |
Name: | Luis Fernando Rial Ubago | ||
Title: | Responsible for Market Relations |