Telecom Argentina Files 6-K on Shareholder Meeting Resolutions

TL;DR

Telecom Argentina filed a 6-K detailing shareholder meeting resolutions.

AI Summary

Telecom Argentina S.A. filed a Form 6-K on April 25, 2024, reporting resolutions adopted by its Ordinary and Extraordinary General Shareholders' Meeting. The filing is a report of a foreign private issuer and does not indicate submission in paper format.

Why It Matters

This filing provides insight into corporate governance decisions and resolutions passed by shareholders, which can impact the company's strategic direction and shareholder value.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder meeting resolutions, with no immediate financial or operational impact disclosed.

Key Players & Entities

• TELECOM ARGENTINA SA (company) — Filer
• 0001104659-24-051850 (accession_number) — Filing identifier
• 20240425 (date) — Filing date
• General Hornos, No. 690, 1272 Buenos Aires, Argentina (address) — Principal executive offices

FAQ

Key Financial Figures

• $257,729,766,816 — 16. Proposal: 1) Absorb the amount of AR$257,729,766,816 from the “Voluntary Reserve to ma
• $84,256,933,314 — t is also proposed that the amount of AR$84,256,933,314 (negative) be reclassified from the acc
• $111,703,053,403 — l” (thus reaching the amount of AR$111,703,053,403) and to be charged against the “C
• $1,178,727,157,642 — h allocation, will reach a balance of AR$1,178,727,157,642; and 3) To submit for the consideration
• $127,751,957,396 — l”; 2) Regarding the amount of AR$127,751,957,396 (negative), that it be reclassified fro
• $169,366,284,269 — l” (thus reaching the amount of AR$169,366,284,269) and to be charged against the “C
• $1,787,208,431,425 — h allocation, will reach a balance of AR$1,787,208,431,425; 3) It was also approved to grant the
• $889,453,418 — Board of Directors (allocated amount: AR$889,453,418) for the fiscal year ended December 31,
• $490,046,900 — ar 2023 was approved in the amount of AR$490,046,900 (not including VAT), of which AR$334,81
• $334,810,700 — 046,900 (not including VAT), of which AR$334,810,700 correspond to audit tasks of the Financ
• $155,236,200 — asks of the Financial Statements, and AR$155,236,200 for the audit activities conducted in c
• $127,958,619 — al Year 2024 was set at the amount of AR$127,958,619. Ms. Lucía Soutullo on behalf o

Filing Documents

• tm2412687d1_6k.htm (6-K) — 46KB
• 0001104659-24-051850.txt ( ) — 47KB

SIGNATURES

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: April 25, 2024 By: /s/ Luis Fernando Rial Ubago Name: Luis Fernando Rial Ubago Title: Responsible for Market Relations

View Full Filing

View this 6-K filing on SEC EDGAR