Telecom Argentina (TEO) names independent director through FY2026
Telecom Argentina S.A. reported the outcomes of its Ordinary General Shareholders’ Meeting held on November 6, 2025.
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Rhea-AI Filing Summary
Telecom Argentina S.A. reported the outcomes of its Ordinary General Shareholders’ Meeting held on November 6, 2025. Shareholders appointed representatives of Cablevisión Holding S.A. and Fintech Telecom LLC to sign the meeting minutes.
Mr. Diego Miguel Bianchi was designated as director from the meeting date through the end of fiscal year 2026, and Mr. Alberto Viglino will serve as his alternate. The company noted that Mr. Bianchi qualifies as Independent under Comisión Nacional de Valores rules. Shareholders also approved the performance of resigning director Mr. Julián Akerman. Representatives of the CNV and the Buenos Aires Stock Exchange participated.
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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 November 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. | English translation of letter dated November 6, 2025, to the Argentine Securities & Exchange Commission (Comisión Nacional de Valores) |
|
FREE TRANSLATION
Buenos Aires, November 6, 2025
Comisión Nacional de Valores |  |
Re.:Summary of the Resolutions adopted by the Ordinary General Shareholders’ Meeting held on November 6th, 2025
The Shareholders’ Meeting was held by personal attendance.
The following resolutions were adopted by the Shareholders when considering each item on the Shareholders’ Meeting Agenda.
1) Appointment of two shareholders to sign the Minutes of the Meeting.
The representative of the shareholder Cablevisión Holding S.A. and the representative of the shareholder Fintech Telecom LLC were appointed 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.
Mr. Diego Miguel Bianchi was designated as director to serve from the date of this Shareholders’ Meeting to the end of Fiscal Year 2026.
Mr. Alberto Viglino will serve as alternate to Mr. Diego Miguel Bianchi.
Mr. Diego Miguel Bianchi qualifies as “Independent” in accordance with the Comisión Nacional de Valores’ Rules.
3) Consideration of the performance of the resigning director.
The performance of resigning director Mr. Julián Akerman was approved.
Ms. María Natalia Echeveste on behalf of the Comisión Nacional de Valores and Certified Public Accountant Eduardo Kupfer on behalf of the Buenos Aires Stock Exchange participated in the Meeting.
| 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: | November 6, 2025 | By: | /s/ Luis Fernando Rial Ubago | |
| Name: | Luis Fernando Rial Ubago | |||
| Title: | Responsible for Market Relations | |||