Business Context and Reporting Period
This Form 6-K filing by Telecom Argentina S.A. is dated October 7, 2025, for the month of October 2025. The document serves as a formal notification and submission of materials regarding an Ordinary General Shareholders' Meeting scheduled for November 6, 2025, in Buenos Aires, Argentina.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice for a corporate meeting and does not contain financial statements or performance data.
Material Changes
No material changes to financial performance or operations are reported in this filing. The document focuses solely on the administrative process of convening a shareholder meeting.
Guidance, Outlook, and Corporate Governance
The Board of Directors has summoned shareholders to consider the following agenda items:
- Appointment of two shareholders to sign the meeting minutes.
- Appointment of a director to serve from the meeting date until the end of fiscal year 2026.
- Consideration of the performance of a resigning director.
Regarding the appointment of a new director, the Board of Directors has abstained from making a specific proposal, leaving the nomination to the shareholders. Shareholders are reminded to disclose whether nominees qualify as "independent" or "non-independent" under CNV Rules. No proposal was formulated regarding the evaluation of the resigning director.
Key Facts for Investor Verification
- Meeting Date: November 6, 2025, at 11:00 a.m. (first call) and 12:00 p.m. (second call).
- Location: General Hornos No. 690, Ground Floor, Buenos Aires, Argentina.
- Registration Deadline: October 31, 2025, at 5:00 p.m. for attendance notification and deposit of book-entry certificates.
- Governance Action: Shareholders will vote to fill a director vacancy for the remainder of fiscal year 2026.
- Documentation: Full meeting documents are available on the Comisión Nacional de Valores (CNV) website and the company's website.