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[6-K] TELECOM ARGENTINA SA Current Report (Foreign Issuer)

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6-K

Telecom Argentina S.A. has called an Ordinary General Shareholders' Meeting for November 6, 2025 and submitted the Board of Directors' proposals for the meeting agenda. The agenda items disclosed include appointing two shareholders to sign the meeting minutes, appointing a director to serve from this meeting through the end of the fiscal year 2026, and considering the performance of a resigning director.

The notice is procedural and focuses on governance actions rather than financial results or transactions. The report is signed on October 7, 2025 by Luis Fernando Rial Ubago, who is listed as Responsible for Market Relations.

Telecom Argentina S.A. ha convocato un'Assemblea Generale Ordinaria degli Azionisti per 6 novembre 2025 e ha presentato le proposte del Consiglio di Amministrazione per l'ordine del giorno. Le voci dell'ordine del giorno comunicate includono la nomina di due azionisti che firmeranno il verbale della riunione, la nomina di un amministratore in carica da questa riunione fino alla chiusura dell'esercizio 2026, e la verifica delle prestazioni di un amministratore dimissionario.

L'avviso è procedurale e si concentra sulle azioni di governance piuttosto che sui risultati finanziari o sulle operazioni. Il verbale è firmato il 7 ottobre 2025 da Luis Fernando Rial Ubago, indicato come Responsabile delle Relazioni di Mercato.

Telecom Argentina S.A. ha convocado una Junta General Ordinaria de Accionistas para el 6 de noviembre de 2025 y ha presentado las propuestas de la Junta Directiva para el orden del día de la reunión. Los puntos del orden del día divulgados incluyen designar a dos accionistas para firmar el acta de la reunión, designar a un director para cumplir su mandato desde esta reunión hasta el final del año fiscal 2026, y considerar el desempeño de un director que presenta su renuncia.

La convocatoria es procedimental y se centra en acciones de gobernanza más que en resultados financieros o transacciones. El informe está firmado el 7 de octubre de 2025 por Luis Fernando Rial Ubago, quien figura como Responsable de Relaciones con el Mercado.

Telecom Argentina S.A.는 주주총회 일반 주주총회를 2025년 11월 6일에 소집하고 회의 의제를 위한 이사회 제안을 제출했습니다. 공시된 의제 항목에는 회의록에 서명할 두 명의 주주 임명, 이 회의에서 2026 회계연도 말까지 재직할 이사 한 명의 임명, 사임하는 이사의 성과 검토가 포함됩니다.

통지는 절차적이며 재무 결과나 거래보다는 거버넌스 조치에 초점을 맞춥니다. 보고서는 2025년 10월 7일에 서명되었으며, 시장 관계 책임자로 기재된 Luis Fernando Rial Ubago에 의해 서명되었습니다.

Telecom Argentina S.A. a convoqué une Assemblée Générale Ordinaire des Actionnaires pour le 6 novembre 2025 et a soumis les propositions du Conseil d'Administration pour l'ordre du jour de l'assemblée. Les points divulgués de l'ordre du jour incluent la nomination de deux actionnaires pour signer le procès-verbal de la réunion, la nomination d'un administrateur à compter de cette réunion jusqu'à la fin de l'exercice 2026, et l'examen de la performance d'un administrateur démissionnaire.

L'avis est procédural et se concentre sur des actions de gouvernance plutôt que sur des résultats financiers ou des transactions. Le rapport est signé le 7 octobre 2025 par Luis Fernando Rial Ubago, qui est indiqué comme Responsable des Relations avec le Marché.

Telecom Argentina S.A. hat eine ordentliche Hauptversammlung der Aktionäre für den 6. November 2025 einberufen und die Vorschläge des Vorstands für die Tagesordnung der Versammlung vorgelegt. Zu den bekanntgegebenen Tagesordnungspunkten gehören die Ernennung von zwei Aktionären zur Unterzeichnung des Versammlungsprotokolls, die Ernennung eines Direktors, der von dieser Versammlung bis zum Ende des Geschäftsjahres 2026 im Amt bleibt, und die Prüfung der Leistung eines zurücktretenden Direktors.

Der Hinweis ist procedurally und konzentriert sich auf Governance-Maßnahmen statt auf Finanzergebnisse oder Transaktionen. Der Bericht wird am 7. Oktober 2025 von Luis Fernando Rial Ubago unterzeichnet, der als Verantwortlicher für Marktbeziehungen aufgeführt ist.

Telecom Argentina S.A. عَقَدَت اجتماع الجمعية العامة العادية للمساهمين لـ 6 نوفمبر 2025 وقدمت مقترحات مجلس الإدارة لبند جدول الأعمال. تشمل بنود الجدول المصرح بها تعيين مُساهمَين ليوقّعا محضر الاجتماع، وتعيين مدير ليخدم من هذا الاجتماع حتى نهاية السنة المالية 2026، والنظر في أداء مدير استقال.

الإبلاغ إجراءي ويركز على إجراءات الحوكمة بدلاً من النتائج المالية أو المعاملات. التقرير موقع في 7 أكتوبر 2025 من لويس فرناندو ريال أوباغو، المدرج كمسؤول عن علاقات السوق.

Telecom Argentina S.A. 已就会议日程向股东大会召集普通股东大会,会议日期为2025年11月6日,并提交了董事会就会议议程提出的建议。公开的议程项包括任命两名股东签署会议记录、任命一名董事自本次会议起直至财政年度结束时任职至2026年,以及考虑一名辞任董事的绩效。

通知具有程序性,聚焦治理行动,而非财务业绩或交易。报告于2025年10月7日Luis Fernando Rial Ubago签署,他被列为市场关系负责人。

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Telecom Argentina S.A. ha convocato un'Assemblea Generale Ordinaria degli Azionisti per 6 novembre 2025 e ha presentato le proposte del Consiglio di Amministrazione per l'ordine del giorno. Le voci dell'ordine del giorno comunicate includono la nomina di due azionisti che firmeranno il verbale della riunione, la nomina di un amministratore in carica da questa riunione fino alla chiusura dell'esercizio 2026, e la verifica delle prestazioni di un amministratore dimissionario.

L'avviso è procedurale e si concentra sulle azioni di governance piuttosto che sui risultati finanziari o sulle operazioni. Il verbale è firmato il 7 ottobre 2025 da Luis Fernando Rial Ubago, indicato come Responsabile delle Relazioni di Mercato.

Telecom Argentina S.A. ha convocado una Junta General Ordinaria de Accionistas para el 6 de noviembre de 2025 y ha presentado las propuestas de la Junta Directiva para el orden del día de la reunión. Los puntos del orden del día divulgados incluyen designar a dos accionistas para firmar el acta de la reunión, designar a un director para cumplir su mandato desde esta reunión hasta el final del año fiscal 2026, y considerar el desempeño de un director que presenta su renuncia.

La convocatoria es procedimental y se centra en acciones de gobernanza más que en resultados financieros o transacciones. El informe está firmado el 7 de octubre de 2025 por Luis Fernando Rial Ubago, quien figura como Responsable de Relaciones con el Mercado.

Telecom Argentina S.A.는 주주총회 일반 주주총회를 2025년 11월 6일에 소집하고 회의 의제를 위한 이사회 제안을 제출했습니다. 공시된 의제 항목에는 회의록에 서명할 두 명의 주주 임명, 이 회의에서 2026 회계연도 말까지 재직할 이사 한 명의 임명, 사임하는 이사의 성과 검토가 포함됩니다.

통지는 절차적이며 재무 결과나 거래보다는 거버넌스 조치에 초점을 맞춥니다. 보고서는 2025년 10월 7일에 서명되었으며, 시장 관계 책임자로 기재된 Luis Fernando Rial Ubago에 의해 서명되었습니다.

Telecom Argentina S.A. a convoqué une Assemblée Générale Ordinaire des Actionnaires pour le 6 novembre 2025 et a soumis les propositions du Conseil d'Administration pour l'ordre du jour de l'assemblée. Les points divulgués de l'ordre du jour incluent la nomination de deux actionnaires pour signer le procès-verbal de la réunion, la nomination d'un administrateur à compter de cette réunion jusqu'à la fin de l'exercice 2026, et l'examen de la performance d'un administrateur démissionnaire.

L'avis est procédural et se concentre sur des actions de gouvernance plutôt que sur des résultats financiers ou des transactions. Le rapport est signé le 7 octobre 2025 par Luis Fernando Rial Ubago, qui est indiqué comme Responsable des Relations avec le Marché.

Telecom Argentina S.A. hat eine ordentliche Hauptversammlung der Aktionäre für den 6. November 2025 einberufen und die Vorschläge des Vorstands für die Tagesordnung der Versammlung vorgelegt. Zu den bekanntgegebenen Tagesordnungspunkten gehören die Ernennung von zwei Aktionären zur Unterzeichnung des Versammlungsprotokolls, die Ernennung eines Direktors, der von dieser Versammlung bis zum Ende des Geschäftsjahres 2026 im Amt bleibt, und die Prüfung der Leistung eines zurücktretenden Direktors.

Der Hinweis ist procedurally und konzentriert sich auf Governance-Maßnahmen statt auf Finanzergebnisse oder Transaktionen. Der Bericht wird am 7. Oktober 2025 von Luis Fernando Rial Ubago unterzeichnet, der als Verantwortlicher für Marktbeziehungen aufgeführt ist.

 

 

 

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.Call to Ordinary General Shareholders’ Meeting for November 6, 2025;

2.Proposals of the Board of Directors to the Shareholders’ Meeting regarding the items in the Agenda;

 

 

 

 

Buenos Aires, October 7, 2025

 

SECURITIES AND EXCHANGE COMMISSION

 

Dear Sirs,

 

RE.: Documentation of the Ordinary General Shareholders’ Meeting summoned for November 6, 2025.

 

I am writing to you as Responsible for Market Relations of Telecom Argentina S.A. (“Telecom Argentina” or the “Company”) to submit the following documentation of the referred Shareholders’ Meeting summoned for November 6, 2025.

 

We hereby attach:

 

  a) The call to an Ordinary General Shareholders’ Meeting.
     
  b) The proposals of the Board of Directors to the Shareholders’ Meeting regarding the items in the Agenda.  

 

Sincerely,

 

Luis Fernando Rial Ubago

Responsible for Market Relations

 

 

 

 

FREE TRANSLATION

 

CALL FOR AN ORDINARY GENERAL SHAREHOLDERS’ MEETING OF TELECOM ARGENTINA S.A.

 

The Shareholders of Telecom Argentina S.A. (“Telecom Argentina” or “the Company”) are summoned to an Ordinary General Shareholders’ Meeting to be held on November 6th, 2025, at 11 a.m. on the first call, and at 12 p.m. on the second call, by personal attendance at the corporate offices at General Hornos N° 690, Ground Floor, City of Buenos Aires, in order to consider the following items:

 

AGENDA

 

1)Appointment of two shareholders to sign the Minutes of the Meeting.

2)Appointment of a director to serve from this Shareholders´ Meeting and until the end of the fiscal year 2026.

3)Consideration of the performance of the resigning director.

 

THE BOARD OF DIRECTORS

 

Note 1: Within the regulatory deadline, the documents related to the Shareholders´ Meeting may be consulted on the Comisión Nacional de Valores´ website and on Telecom Argentina’s website: www.telecom.com.ar.

 

Note 2: Pursuant to the provisions of CNV Rules in section 22 of Chapter II, Title II, at the time of registration to take part in the Shareholders´ Meeting and at the time of attending the Shareholders´ Meeting, shareholders must supply all the details of the holders and their representatives (name and surname or full corporate name; type and number of identity card or registration data with precise identification of the specific registry and its jurisdiction; address, with indication of its kind. In addition, they must provide the same information regarding the representative(s) of the holder of the shares that will attend the Shareholders’ Meeting). Legal entities or other legal structures must provide the information and deliver the documentation as required by the CNV Rules in sections 24, 25 and 26 of Chapter II, Title II.

 

Note 3: Those registered to participate in the Shareholders’ Meeting as custodians or administrators of any third party shareholdings are reminded of the need to fulfill the requirements of section 9, Chapter II, Title II of the CNV Rules, to be able to cast a vote in a divergent manner.

 

Note 4: To be able to attend the Shareholders’ Meeting, the holders of Class B and Class C shares must deposit the book-entry shareholding certificates issued for that purpose by ‘Caja de Valores S.A.’, no later than three business days prior to the date of the Shareholders’ Meeting, at General Hornos 690, 8th floor, City of Buenos Aires, from 10 a.m. to 12 p.m. and from 3 p.m. to 5 p.m. or communicate their attendance to the Shareholders’ Meeting to the email address: AsuntosSocietarios@teco.com.ar with the corresponding book-entry shareholding certificate within the same time limit and until 5 p.m. Within the same terms and timetable, the holders of book-entry shares Class A and D must notify their attendance to the Meeting. The deadline is October 31st, 2025, at 5 p.m.

 

Note 5: Shareholders are requested to be present at least 15 minutes prior to the scheduled time of the Shareholders´ Meeting.

 

 

 

 

PROPOSALS OF THE BOARD OF DIRECTORS TO THE GENERAL ORDINARY SHAREHOLDERS’ MEETING

 

Proposal for the First Item on the Agenda:

 

The proposal to the Shareholders’ Meeting is that “the Shareholders propose the persons that will sign the Meeting Minutes.”

 

Proposal for the Second Item on the Agenda:

 

The Board of Directors abstains from making a proposal with respect to this item. The shareholders that propose the appointment of a director are reminded of the need to inform the Shareholders’ Meeting if the nominees qualify as “independent” or “non-independent” directors in accordance with the CNV Rules.

 

Proposal for the Third Item on the Agenda:

 

No proposal is formulated regarding this item, leaving for the consideration of the Shareholders’ Meeting the performance of the resigning director.

 

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 7, 2025 By: /s/ Luis Fernando Rial Ubago
      Name: Luis Fernando Rial Ubago
      Title: Responsible for Market Relations

 

 

 

FAQ

When will Telecom Argentina (TCMFF) hold its Ordinary General Shareholders' Meeting?

The meeting is scheduled for November 6, 2025.

What governance actions are on the agenda for Telecom Argentina's meeting?

The Board proposes appointing two shareholders to sign the minutes, appointing one director to serve until the end of fiscal year 2026, and considering the performance of a resigning director.

Who signed the current report for Telecom Argentina (TCMFF)?

The report is signed by Luis Fernando Rial Ubago, listed as Responsible for Market Relations, dated October 7, 2025.

Does the filing disclose financial results or major transactions?

No. The filing contains procedural governance proposals and does not disclose financial results, transactions, or earnings data.

Will the appointed director serve a full term?

The disclosed proposal states the appointed director would serve from this meeting until the end of the fiscal year 2026.
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