SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of March 2016
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 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
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes ¨ No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Telecom Argentina S.A.
Item
1. | Call for an Ordinary and Extraordinary General Shareholders´ Meeting April 29, 2016. |
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FREE TRANSLATION
Buenos Aires, March 28th, 2016
Securities & Exchange Commission
Dear Sirs,
RE.: Call for an Ordinary and Extraordinary General Shareholders Meeting summoned for April 29, 2016
I am writing to you as Attorney-in-fact 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 for an Ordinary and Extraordinary General Shareholders Meeting to be held on April 29, 2016, at 10 a.m. on first call, and at 11a.m. on second call, to address the matters set forth for the Ordinary Meeting, in order to discuss the documentation corresponding to the fiscal year ended December 31, 2015.
Promptly, we will submit the additional documentation required in Section 4, Chapter 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 28th, 2016 | By: | /s/ Pedro G. Insussarry | ||||
Name: | Pedro G. Insussarry | |||||
Title: | Responsible for Market Relations |