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TELECOM ARGENTINA SA — Board/Management Information 2020
May 21, 2020
31224_ffr_2020-05-21_0c19e79a-88db-45ff-99ec-39b2d0aec29f.zip
Board/Management Information
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6-K 1 a20-18786_76k.htm 6-K
Table of Contents
*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 May 2020*
*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 o
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 o 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 o No x
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Table of Contents
*Telecom Argentina S.A.*
TABLE OF C ONTENTS
*Item*
*1. English translation of a letter dated May 21, 2020 to the Argentine Securities & Exchange Commission (Comisión Nacional de Valores)***
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Table of Contents
FREE TRANSLATION
Buenos Aires, May 21, 2020
*Comisión Nacional de Valores*
Dear Sirs,
**RE.: Appointment of Chairman of the Board of Directors****
I am writing to you as Attorney in fact of Telecom Argentina S.A. (Telecom Argentina or the Company), in order to inform that:
-
As notified last May 15th, Mr. Alejandro A. Urricelqui, due to personal reasons, submitted his resignation as Chairman of the Board of Telecom Argentina effective as from the date of the Board of Directors meeting that accepts his resignation and appoints a new Chairman of the Board of Directors.
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In a meeting held today, the Board of Directors of Telecom Argentina accepted the resignation submitted by Mr. Alejandro A. Urricelqui as Chairman of the Board. Mr. Urricelqui will continue to serve as Director of Telecom Argentina and as member of the Company´s Executive Committee.
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The Board of Directors also decided to appoint, among its members, Mr. Carlos Alberto Moltini as new Chairman of the Board of Directors of Telecom Argentina .
Sincerely,
| Telecom Argentina S.A. |
|---|
| /s/ Andrea V. Cerdán |
| Attorney in Fact |
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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/ Fernando J. Balmaceda | |
|---|---|
| Name: | Fernando J. Balmaceda |
| Title: | Responsible for Market Relations |
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