Telecom Argentina sets shareholder meeting for director

Telecom Argentina S.A. reports that its Board of Directors has called an Ordinary General Shareholders’ Meeting for November 6, 2025.

Rhea-AI Filing Summary

Telecom Argentina S.A. reports that its Board of Directors has called an Ordinary General Shareholders’ Meeting for November 6, 2025. The meeting will be held in person, with a first call at 11:00 a.m. and a second call at 12:00 p.m.

Shareholders are expected to consider the appointment of a director to serve from this meeting until the end of the fiscal year 2026, as well as review the performance of a resigning director. The company states that it will submit the additional documentation required by the Argentine securities regulator in due course.

FAQ

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What did Telecom Argentina S.A. (TCMFF) disclose in this Form 6-K?

Telecom Argentina S.A. disclosed that its Board of Directors decided to summon an Ordinary General Shareholders’ Meeting to be held on November 6, 2025, to address director matters.

When will Telecom Argentina S.A.’s Ordinary General Shareholders’ Meeting take place?

The Ordinary General Shareholders’ Meeting is scheduled for November 6, 2025, at 11:00 a.m. on first call and 12:00 p.m. on second call.

What are the main agenda items for Telecom Argentina S.A.’s November 6, 2025 meeting?

Shareholders will consider the appointment of a director to serve until the end of fiscal year 2026 and the performance of the resigning director.

Will Telecom Argentina S.A.’s shareholders’ meeting be held in person or virtually?

The company states that the Shareholders’ Meeting will be held in person.

Which regulator’s rules does Telecom Argentina S.A. reference for additional meeting documentation?

Telecom Argentina S.A. references the rules of the Comisión Nacional de Valores, indicating it will submit additional required documentation in due time and manner.

Who signed the communication on behalf of Telecom Argentina S.A.?

The letter was signed by /s/ Andrea V. Cerdán as Attorney in fact, and the Form 6-K was signed by /s/ Luis Fernando Rial Ubago, Responsible for Market Relations.

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Accepted by SEC EDGAR 10/06/2025 - 03:25 PM Learn about SEC filing dates

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 October 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. Decision to summon Ordinary General Shareholders’ Meeting to be held on November 6^th, 2025.

FREE TRANSLATION   Buenos Aires, October 6, 2025   Comisión Nacional de Valores

Re.: Decision to summon an Ordinary General Shareholders’ Meeting for November 6^th, 2025

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, at its meeting held today, resolved to summon an Ordinary General Shareholders’ Meeting to be held on November 6^th, 2025, at 11:00 a.m. on the first call, and at 12:00 p.m. on the second call, in order to consider the appointment of a director to serve from this Shareholders’ Meeting and until the end of the fiscal year 2026 and the performance of the resigning director.

The Shareholders’ Meeting will be held in person.

We will submit in due time and manner the additional documentation required by Section 4, Chapter II, Title 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:	October 6, 2025		By:	/s/ Luis Fernando Rial Ubago
				Name:	Luis Fernando Rial Ubago
				Title:	Responsible for Market Relations