0001104659-22-051229.txt : 20220427 0001104659-22-051229.hdr.sgml : 20220427 20220427162455 ACCESSION NUMBER: 0001104659-22-051229 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220427 FILED AS OF DATE: 20220427 DATE AS OF CHANGE: 20220427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELECOM ARGENTINA SA CENTRAL INDEX KEY: 0000932470 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13464 FILM NUMBER: 22859973 BUSINESS ADDRESS: STREET 1: GENERAL HORNOS, NO. 690 CITY: BUENOS AIRES STATE: C1 ZIP: C1272ACL BUSINESS PHONE: 54-11-4968-4000 MAIL ADDRESS: STREET 1: GENERAL HORNOS, NO. 690 CITY: BUENOS AIRES STATE: C1 ZIP: C1272ACL FORMER COMPANY: FORMER CONFORMED NAME: TELECOM ARGENTINA STET FRANCE TELECOM SA DATE OF NAME CHANGE: 19950809 6-K 1 tm2213401d3_6k.htm FORM 6-K

 

 

 

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 April 2022

 

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 a letter dated April 27, 2022 to the Argentine Securities & Exchange Commission (Comisión Nacional de Valores)

 

 

 

FREE TRANSLATION

 

Buenos Aires, April 27th, 2022

 

Comisión Nacional de Valores

   

Re.:Telecom Argentina S.A. 

Relevant Matter

 

Dear Sirs,

 

I am writing to you in my capacity as Attorney-in-fact of Telecom Argentina S.A. (“Telecom Argentina” or the “Company”) in order to inform that the General Ordinary and Extraordinary Shareholders’ Meeting held today resolved in consideration of Item 4) of the Agenda in fine, to grant the Board of Directors the authority to withdraw, before June 30, 2022, the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company” in an amount that allows to distribute a combination of 2030 Global Bonds and 2035 Global Bonds as dividends in kind with a market value as of its valuation date of up to AR$ 41,000 million.

 

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:April 27, 2022 By: /s/ Fernando J. Balmaceda
    Name: Fernando J. Balmaceda
    Title: Responsible for Market Relations

 

 

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