AI assistant
TELECOM ARGENTINA SA — Board/Management Information 2009
May 29, 2009
31224_ffr_2009-05-29_1bc0ac41-1f45-4b6b-9f0b-b164d16db007.zip
Board/Management Information
Open in viewerOpens in your device viewer
6-K 1 dp13618_6k.htm FORM 6-K
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May, 2009
Commission File Number: 001-13464
Telecom Argentina S.A.
(Translation of registrant’s 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.
TABLE OF CONTENTS
| Item | |
|---|---|
| 1. | Summary |
| in English of letter to the Comisión Nacional de Valores (the Argentine | |
| National Securities Commission—“CNV”), dated May 28, 2009 regarding CNDC | |
| Resolution 64/09. |
Item 1.
FREE TRANSLATION
FOR IMMEDIATE RELEASE
Buenos Aires, May 28, 2009
Mr. Chairman of the
Comisión Nacional de Valores
Dr. Eduardo Hecker
RE.: CNDC Resolution 64/2009
Dear Sirs,
In my capacity as Chairman of the Board of Directors of Telecom Argentina S.A. , I hereby inform you that we have been notified yesterday of Resolution 64/09 of the Antitrust Committee (“ Comisión Nacional de Defensa de la Competencia ”) in the file Nº S01: 0147971/2007 recorded as “Telefónica de España, Olimpia y Otros s/Diligencia Preliminar,” Art. 8 Law Nº 25.156, whereby we are informed that the Antitrust Committee resolves (1) to order the Board of Directors of Telecom Argentina S.A. the immediately reestablishment of the Management Council that was previously dissolved and (2) to order Telecom Argentina S.A. to revo ke the unification of the roles of the previous General Directors (of Corporate Matters and of Operations) in the position of a Chief Executive Officer and its designation, restoring the previous roles to the unification and the modifications to the Authorization Regime as well as the revocation of all the decisions adopted which implied the exercise of the voting rights since January 9, 2009, the date that the Antitrust Commission issued Resolution 4/2009.
Yours sincerely ,
| Telecom
Argentina S.A. |
| --- |
| /s/Enrique
Garrido Enrique
Garrido |
| Chairman
of the Board of Directors |
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.
| /s/
Enrique Garrido | |
| --- | --- |
| Name: | Enrique
Garrido |
| Title: | Chairman
of the Board of Directors |