SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

 

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

 

For the month of November 2017

 

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.       English translation of letter dated November 30, 2017 to the Argentine Securities & Exchange Commission (Comisión Nacional de Valores)

 

 

 

 

 

 

 

 

 

 

 

FREE TRANSLATION

 

 

Buenos Aires, November 30, 2017

 

Comisión Nacional de Valores

 

 

 

RE.: General Ordinary Shareholders’ Meeting

held today

Relevant Matter

 

Dear Sirs,

 

I am writing you as the Chairman of Telecom Argentina S.A., to inform that the General Ordinary Shareholders´ Meeting held today approved the delegation of powers into the Board of Directors of the Company to withdraw up to the amount of 6,940.5 million pesos from the “Reserve of Future Cash Dividends” and to arrange for the distribution of the withdrawn funds as cash dividends, in one or more installments and in the amounts and dates determined by the Board of Directors.

 

Sincerely,

 

 

Mariano M. Ibañez

Chairman

 

 

 

 

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 30, 2017   By: /s/ Pedro G. Insussarry
        Name: Pedro G. Insussarry
        Title: Responsible for Market Relations