Company: TCMFF
Filing Date: 2025-04-01
Form Type: 6-K
Source: 0001104659-25-030392
Chunk: 1

Company: TELECOM ARGENTINA SA
Filing Date: 2025-04-01
Form: 6-K
Chunk 1
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 Consider granting to the Board of Directors of broad powers to determine and modify the terms and conditions of the Program within the maximum outstanding amount authorized by the Shareholders’ Meeting, as well as to establish the timing of issuance and re-issuance of the corresponding Notes to each series or class to be issued under it and all of the conditions of issuance and re-issuance, within the maximum amount and the terms of amortization set by the Shareholders’ Meeting, including, without limitation to, law and applicable jurisdiction; date and issuance currency; nominal value, price, interest rate, form and conditions of placement and payment conditions; issuance in cartulary form or book-entry of one or more classes or series; characteristics of the titles or representative certificates of the notes; use of proceeds; election of the Trustee, if there is any, and the agents of any type that correspond, including registration, placement, calculation of payment of each series or class, if there were, and to prepare, negotiate, approve, subscribe and submit all the contracts and documentation necessary to implement the Program and the series or classes under it; to request to the agencies and respective markets from the country and from abroad that the Board of Directors determine the authorizations of the public offer and pricing or listing and negotiation of the Program and of one or more of the classes or series of the Notes that will be issued within the framework of it. Authorization for the Board of Directors to sub-delegate to some of their members and/or officials of the managerial line, the powers delegated by this Shareholders’ Meeting according to what it is provided by Section 1, article c) from Chapter II, Title II and Section 44, article b) from Chapter V, Title II from the Argentine Securities and Exchange Commission (Comision Nacional de Valores, “CNV”) Rules (N.T. 2013). Authorizations to act in the files related to the decisions adopted by the Shareholders’ Meeting with respect to the Program.

The Shareholders’ Meeting approved the delegation
into the Board of Directors of broad powers to determine and modify the terms and conditions of the Program and of the Notes to be issued
under it, within the maximum outstanding amount authorized by the Shareholders’ Meeting, as detailed in the item of the Agenda,
with capacity to sub-delegate, and authorizations were granted to act in the files related to the decisions adopted by the Shareholders’
Meeting with respect to the Program.

Mr. Marcos Palomba on behalf of the Comisión Nacional de