Company: TCMFF
Filing Date: 2025-02-28
Form Type: 20-F
Source: 0001104659-25-019133
Chunk: 193

Company: TELECOM ARGENTINA SA
Filing Date: 2025-02-28
Form: 20-F
Item: Item 10
Chunk 193
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 Meetings, all shareholders are entitled, but not required, to exercise their cumulative voting rights as well.
Through the exercise of cumulative voting rights, the aggregate number of votes that a shareholder may cast is multiplied by the number of vacancies to be filled in the election, and each shareholder may allocate the total number of its votes among a number of candidates not exceeding one-third of the number of vacancies to be filled. Shareholders not exercising cumulative voting rights are entitled to cast the number of votes represented by their shares for each candidate. The candidates receiving the most votes are elected to the vacancies filled by cumulative and non-cumulative voting. In case of tie between the candidates voted under the same system, the two candidates that received the most votes will participate in a run-off election, and the candidate receiving the most votes in the run-off election will be deemed elected.
In addition, any person who enters into a voting agreement with other shareholders in a public company must inform the CNV of that voting agreement and must file a copy of that voting agreement before the CNV.
Shareholders’ Meetings
Shareholders’ meetings may be ordinary meetings or extraordinary meetings. Telecom Argentina is required to hold an annual ordinary shareholders’ meeting (“Annual Ordinary Shareholders’ Meeting”) in each fiscal year to consider the matters outlined in Section 234 of the GCL, Section 71 of Law No. 26,831 and CNV rules, including but not limited to:

●   approval of Telecom Argentina’s financial statements and general performance of the directors and members of the Supervisory Committee for the preceding fiscal year;
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●   election, removal and remuneration of directors and members of the Supervisory Committee;
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●   allocation of profits; and
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●   appointment of external auditors.
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PART I - ITEM 10 ADDITIONAL INFORMATION   TELECOM ARGENTINA S.A.
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Matters which may be considered at these or other ordinary meetings include, but are not limited to:

●   consideration of the responsibility of directors and members of the Supervisory Committee; and
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●   capital increases and the issuance of notes.
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Extraordinary shareholders’ meetings (“Extraordinary Shareholders’ Meetings”) may be called at any time to consider matters beyond the scope of the ordinary shareholders’ meetings, including amendments to the bylaws, issuances of certain securities that permit profit sharing, anticipated dissolution, merger and transformation from one type of company to another, etc.
Shareholders’ meetings may be convened by the Board