| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-134.26阿根廷比索,归母净利润-2891.56亿阿根廷比索,同比去年增长-130.81%
|
| 2025-08-12 |
详情>>
业绩披露：
2025年中报每股收益-38.9阿根廷比索,归母净利润-837.92亿阿根廷比索,同比去年增长-109.84%
|
| 2025-05-13 |
详情>>
业绩披露：
2025年一季报每股收益41.35阿根廷比索,归母净利润890.60亿阿根廷比索,同比去年增长-86.75%
|
| 2025-03-05 |
股东大会：
将于2025-04-25召开股东大会
会议内容 ▼▲
- 1.Appoint of two shareholders to sign the Minutes of the Meeting;
2.Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (“CNV”) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Listing Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission’s rules and regulations, for the Company’s thirty-sixth fiscal year, ended December 31, 2024 (“Fiscal Year 2024”);
3.Consider the Retained Earnings as of December 31, 2024, which reported a positive balance of AR$1,012,403,588,560. Proposal to: (i) Allocate AR$50,620,179,428 to establish the Legal Reserve; ii) Allocate AR$961,783,409,132 to the “Voluntary reserve to maintain the capital investments level and the Company’s current level of solvency”. (iii) Reclassify the amount of AR$93,077,304,540 from the account “Voluntary reserve to maintain the capital investments level and the Company’s current level of solvency” (which will amount, as a consequence, to AR$1,164,365,049,990) by charging that amount to the account “Contributed Surplus”, which, after giving effect to such reclassification, will total AR$2,488,650,848,653. (iv) Submit for the consideration of the Shareholders’ Meeting the delegation of powers to the Board of Directors in order to totally or partially withdraw the “Voluntary reserve to maintain the capital investments level and the Company’s current level of solvency” and to distribute dividends in cash or in kind or any combination of both options;
4.Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served during the Fiscal Year 2024;
5.Consider the compensation for the Board of Directors corresponding to the Fiscal Year 2024. Proposal to pay the total amount of AR$3,574,607,443, representing 0.37% of the accountable earnings, calculated according to CNV Rules Title II, Chapter III, section 3;
6.Authorize the Board of Directors to pay advances on fees to those Directors who during fiscal year to end December 31, 2025 (“Fiscal Year 2025”) serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves);
7.Consider the compensation to Members of the Supervisory Committee corresponding to the Fiscal Year 2024. Proposal to pay the total amount of AR$328,782,707;
8.Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during the Fiscal Year 2025 (contingent upon what the Shareholders′ Meeting resolves);
9.Elect five (5) regular Members of the Supervisory Committee to serve during the Fiscal Year 2025;
10.Determine the number of alternate Members of the Supervisory Committee to serve during the Fiscal Year 2025 and elect them;
11.Determine the compensation of the Independent Auditors who served during the Fiscal Year 2024;
12.Appoint the Independent Auditors of the financial statements for the Fiscal Year 2025;
13.Determine the compensation Independent Auditors of the financial statements for the Fiscal Year 2025;
14.Consider the budget for the Audit Committee for the Fiscal Year 2025 (AR$188,131,000);
15.Consider of the corporate reorganization through which Telecom Argentina, as absorbing and continuing company, will merge with its controlled companies Negocios y Servicios S.A.U. (“NYSSA”) and AVC Continente Audiovisual S.A. (“AVC”) (hereinafter, the “Corporate Reorganization” or the “Reorganization”), effective January 1st, 2025, in compliance with sections 82 and subsequent of the General Corporate Law, sections 80 and subsequent of the Income Tax Law and the CNV Rules. Consider of the Individual Special Merger Financial Situation Statement of Telecom Argentina and the Consolidated Special Merger Financial Situation Statement of Telecom Argentina, AVC and NYSSA, both as from December 31, 2024, with their respective reports of the Supervisory Committees, syndic and of the Independent Auditors. Consider the Preliminary Merger Agreement entered into by Telecom Argentina, AVC and NYSSA on February 27, 2025. Subscribe to the Final Merger Agreement. Grant authorizations to request to the regulatory entities any necessary approvals and authorizations and to perform all due submissions and procedures to obtain the corresponding registrations.
|
| 2025-02-28 |
详情>>
业绩披露：
2022年年报每股收益-654.4阿根廷比索,归母净利润-1.41万亿阿根廷比索,同比去年增长-2781.53%
|
| 2025-02-28 |
详情>>
业绩披露：
2024年年报每股收益470.08阿根廷比索,归母净利润1.01万亿阿根廷比索,同比去年增长492.82%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益435.83阿根廷比索,归母净利润9386.39亿阿根廷比索,同比去年增长1054.48%
|
| 2024-08-13 |
详情>>
业绩披露：
2024年中报每股收益395.45阿根廷比索,归母净利润8516.82亿阿根廷比索,同比去年增长2151.16%
|
| 2024-05-08 |
详情>>
业绩披露：
2024年一季报每股收益312.14阿根廷比索,归母净利润6722.60亿阿根廷比索,同比去年增长524.38%
|
| 2024-03-21 |
股东大会：
将于2024-04-25召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the Minutes of the Meeting.
2.Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission’s rules and regulations, for the Company’s thirty-fifth Fiscal Year, ended December 31, 2023 (“Fiscal Year 2023”).
3.Consider the Retained Earnings as of December 31, 2023, which reported a negative balance of AR$ 257,729,766,816. Proposal: 1) Absorb the amount of AR$257,729,766,816 from the “Voluntary Reserve to maintain the Company’s level of capital expenditures and its current solvency level”; 2) It is also proposed regarding the amount of AR$84,256,933,314 (negative) to be reclassified from the account “Voluntary Reserve to maintain the Company’s level of capital expenditures and its current solvency level” (thus reaching the amount of AR$111,703,053,403) and to be charged against the “Contributed Surplus” account, which consequently, after such allocation, will reach a balance of AR$1,178,727,157,642; and 3) To submit for the consideration of the Shareholders’ Meeting the delegation of powers to the Board of Directors in order to provide it with the maximum flexibility to eventually decide to release the “Voluntary Reserve to maintain the Company’s level of capital expenditures and its current solvency level” and to distribute dividends in cash or in kind or any combination of both options, once the conditions detailed in Note 13 point c) penultimate paragraph of the Financial Statements for the year 2023 are met or waived, and up to the maximum amount stated therein.
4.Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2023.
5.Consider the compensation for the Members of the Board of Directors (allocated amount: AR$ 889,453,418) for the fiscal year ended December 31, 2023, which reported a computable loss according to the terms of the CNV Rules.
6.Authorize the Board of Directors to pay advances on fees to those Directors who during fiscal year to end December 31, 2024 (“Fiscal Year 2024”) serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves).
7.Consider the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2023. Proposal to pay the total amount of AR$ 106,243,621.
8.Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2024 (contingent upon what the Shareholders’ Meeting resolves).
9.Determine the number of regular and alternate Members of the Board of Directors to serve from the date of this Shareholders’ Meeting and during three (3) fiscal years.
10.Elect regular Directors.
11.Elect alternate Directors.
12.Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2024.
13.Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2024 and elect them.
14.Determine the compensation of the Independent Auditors who served during Fiscal Year 2023.
15.Appoint the Independent Auditors of the financial statements for Fiscal Year 2024 and determine their compensation.
16.Consider the budget for the Audit Committee for Fiscal Year 2024 (AR$ 127,958,619).
|
| 2024-03-21 |
详情>>
业绩披露：
2023年年报每股收益-119.67阿根廷比索,归母净利润-2577.3亿阿根廷比索,同比去年增长81.71%
|
| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益37.75阿根廷比索,归母净利润813.04亿阿根廷比索,同比去年增长120.70%
|
| 2023-03-23 |
股东大会：
将于2023-04-27召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the Minutes of the Meeting.
2.Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (“CNV”) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission’s rules and regulations, for the Company’s thirty-fourth fiscal year, ended December 31, 2022 (“Fiscal Year 2022”).
3.Consider Retained Earnings as of December 31, 2022, which amount to a negative balance of AR$207,832,672,505. Proposal: 1) Regarding the negative amount of AR$273,927,247,113 derived from the adjustment for the loss of the higher value assigned to the assets and liabilities identified and incorporated as of January 1, 2018 (effective date of the merger of Telecom Argentina and Cablevisión S.A.) which at that time led to the creation of the Contributed Surplus, to be reclassified to the Contributed Surplus account, which consequently, after such allocation, will reach a balance of AR$405,572,443,997. 2) Regarding the difference in Retained Earnings, which amounts to AR$66,094,574,608, to be allocated entirely to the Voluntary Reserve to maintain the capital investments level and the current level of solvency of the Company. Consequently, the Retained Earnings as of December 31, 2022, which amount to a negative balance of AR$207,832,672,505, will be fully absorbed, affecting the Contributed Surplus and the Voluntary Reserve to maintain the Company’s capital investments level and the current level of solvency. 3) Granting the Board of Directors the authority to possess the maximum flexibility to eventually decide the withdrawal of the Voluntary Reserve to maintain the Company’s capital investments level and the current level of solvency and to distribute dividends in cash or in kind or any combination of both options.
4.Consider the performance of the Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2022.
5.Consider the compensation for the Members of the Board of Directors (allocated amount: AR$647,798,092) for the fiscal year ended December 31, 2022, which reported a computable loss according to the terms of the CNV Rules.
6.Authorize the Board of Directors to pay advances on fees to those Directors who during the fiscal year to end December 31, 2023 (“Fiscal Year 2023”) serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves).
7.Consider the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2022. Proposed payment of the total amount of AR$49,171,773.
8.Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2023 (contingent upon what the Shareholders’ Meeting resolves).
9.Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2023.
10.Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2023 and their election.
11.Determine the compensation of the Independent Auditors who served during Fiscal Year 2022.
12.Appoint the Independent Auditors of the financial statements for Fiscal Year 2023 and determine their compensation.
13.Consider the budget for the Audit Committee for Fiscal Year 2023 (AR$34,667,454).
14.By virtue of the appointment of Mr. Ignacio Cruz Moran as Director, made by the Supervisory Committee on February 28, 2023 pursuant to section 258, second paragraph, of Argentine General Corporations Law, consider the appointment of the Director to serve as from this Shareholders’ Meeting and until the end of Fiscal Year 2023.
|
| 2022-11-25 |
股东大会：
将于2022-12-21召开股东大会
会议内容 ▼▲
- 1.Holding of the Shareholders’ Meeting remotely.
2.Appointment of two shareholders to sign the Minutes of the Meeting.
3.Appointment of a director to serve from January 1, 2023 and until the end of the fiscal year 2023.
4.Consideration of the performance of the resigning director up to the date of this Shareholders’ Meeting.
|
| 2022-03-18 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1.Holding of the Shareholders′ Meeting remotely.
2.Appointment of two shareholders to sign the Minutes of the Meeting.
3.Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission’s rules and regulations, for the Company’s thirty-third Fiscal Year, ended December 31, 2021 (‘Fiscal Year 2021’).
4.Consider the Retained Earnings as of December 31, 2021, which reported a positive balance of AR$ 8,664,580,251. Proposal to: i) Allocate AR$433,229,013 to establish the Legal Reserve; ii) Allocate AR$8,231,351,238 to the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company”. It is also proposed to reclassify the amount of AR$16,212,018,395 from the account “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company” (which will amount, as a consequence, to AR$54,433,878,894) by charging that amount to the account “Contributed Surplus”, which, after giving effect to such reclassification, will total AR$347,907,102,480. Granting the Board of Directors the authority to totally or partially withdraw the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company” and to distribute dividends in cash or in kind or any combination of both options.
5.Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2021.
6.Consider the compensation for the Members of the Board of Directors corresponding to the fiscal year ended December 31, 2021 of AR$ 576,097,511 (total compensation), in excess of AR$ 135,725,074 over the 5% limit provided by Section 261 of Law N° 19,550 and its related regulations, taking into account that no proposal of dividends distribution has been made.
7.Authorize the Board of Directors to pay advances on fees to those Directors who during fiscal year to end December 31, 2022 (Fiscal Year 2022) serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves).
8.Consider the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2021. Proposal to pay the total amount of AR$30,253,985.
9.Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2022 (contingent upon what the Shareholders′ Meeting resolves).
10.Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2022.
11.Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2022 and elect them.
12.Determine the compensation of the Independent Auditors who served during Fiscal Year 2021.
13.Appoint the Independent Auditors of the financial statements for Fiscal Year 2022 and determine their compensation.
14.Consider the budget for the Audit Committee for Fiscal Year 2022 (AR$ 16,166,020).
15.Consideration of the 5-year extension of the term of validity of the Medium Term Note Program for the issuance of simple Notes for up to a maximum outstanding amount of US$ 3,000,000,000 (or its equivalent in other currencies or value units) authorized by the Comisión Nacional de Valores by Resolution N° 19,481 dated as of April 19, 2018 and certain amendments to it authorized by Resolution N° 21,603 dated as of January 27, 2022 (the “Program” or the “Global Program”).
16.Consider granting to the Board of Directors of broad powers, according to the approval granted by the Comisión Nacional de Valores and its amendments in the terms resolved by the Ordinary Shareholders′ Meeting dated December 28, 2017 (“the Shareholders’ Meeting”) and the extension of its’ term of validity resolved by this Shareholders’ Meeting, 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, and to appoint attorneys to act in the files related to the decisions adopted by the Shareholders’ Meeting with respect to the Program. 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 the 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 Rules of the Comisión Nacional de Valores (New Text 2013).
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-07-13 |
股东大会：
将于2021-08-11召开股东大会
会议内容 ▼▲
- 1.To consider the “Total or partial withdrawal of the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company”. Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company′s current situation. Delegation of powers to the Board of Directors.”
|
| 2021-03-25 |
详情>>
股本变动：
变动后总股本43073.76万股
|
| 2021-03-22 |
股东大会：
将于2021-04-28召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Meeting.
2.Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission’s rules and regulations, for the Company’s thirty-second Fiscal Year, ended December 31, 2020 (‘Fiscal Year 2020’).
3.Consider the Retained Earnings as of December 31, 2020, which reported a negative balance of AR$5,715,155,909. Proposal to: 1) Absorb the amount of AR$5,715,155,909 from the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company”. 2) It is also proposed to reclassify the amount of AR$12,196,593,929 from the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company” (which will amount, as a consequence, to AR$46,858,951,409) by charging that amount to the account “Contributed Surplus”, which, after giving effect to such reclassification, will total AR$240,753,599,815.
4.Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served during Fiscal Year 2020.
5.Consider the compensation for the Members of the Board of Directors (allocated amount: AR$252,586,941) for the fiscal year ended December 31, 2020, which reported a computable loss according to the terms of the CNV Rules.
6.Authorize the Board of Directors to pay advances on fees to those Directors who during Fiscal Year 2021 serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders’ Meeting resolves).
7.Consider the compensation to Members of the Supervisory Committee for their services during Fiscal Year 2020. Proposal to pay the total amount of AR$13,904,904.
8.Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2021 (contingent upon what the Shareholders′ Meeting resolves).
9.Determine the number of regular and alternate Members of the Board of Directors to serve from the date of this Shareholders′ Meeting and during three (3) fiscal years.
10.Elect regular Directors.
11.Elect alternate Directors.
12.Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2021.
13.Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2021 and elect them.
14.Determine the compensation of the Independent Auditors who served during Fiscal Year 2020.
15.Appoint the Independent Auditors of the financial statements for Fiscal Year 2021 and determine their compensation.
16.Consider the budget for the Audit Committee for Fiscal Year 2021 (AR$10,769,274).
|
| 2020-11-13 |
股东大会：
将于2020-12-11召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the Minutes of the Meeting.
2.Amendment of section 10th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendment.
|
| 2020-11-13 |
股东大会：
将于2020-12-11召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to sign the Minutes of the Meeting.
2.Amendment of section 10th of the Corporate Bylaws. Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendment.
|
| 2020-10-16 |
股东大会：
将于2020-11-13召开股东大会
会议内容 ▼▲
- 1.Consider the “Total or partial withdrawal of the “Voluntary reserve for future cash dividends” and/or of the “Voluntary reserve to maintain the capital investments level and the Company’s current level of solvency”. Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company′s current context. Delegation of powers to the Board of Directors.”
|
| 2020-03-23 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Meeting.
2.Consider the documentation required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas y Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission rules and regulations, for the Company’s thirty-first Fiscal Year, ended December 31, 2019 (‘Fiscal Year 2019’).
3.Consider the Retained Earnings as of December 31, 2019, which reported a negative balance of AR$6,153,750,582. Proposal to: 1) Absorb the amount of AR$1,791,315,166 from the “Voluntary Reserve for Capital Investments”. 2) Absorb the amount of AR$4,362,435,416 from the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company”. 3) It is also proposed to reclassify the amount of AR$10,100,184,373 from the “Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company” (which would thus amount to AR$43,697,698,725) by charging that amount to the account “Contributed Surplus”, which as a result of this reclassification, will total AR$185,800,739,389.
4.Consider releasing the balance of the “Voluntary Reserve for Capital Investments” to increase with that amount the “Voluntary Reserve for Future Cash Dividend Payments”.
5.Consider the performance of Members of the Board of Directors and Members of the Supervisory Committee who have served from April 24, 2019 to the date of this Shareholders’ Meeting.
6.Consider the compensation for the Members of the Board of Directors (allocated amount: AR$164,500,000) for the fiscal year ended December 31, 2019, which reported a computable loss according to the terms of the CNV Rules.
7.Authorize the Board of Directors to pay advances on fees to those Directors who during Fiscal Year 2020 (from the date of this Meeting until the Meeting considering the financial documentation for Fiscal Year 2020), serve as independent directors or perform technical-administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what this Shareholders’ Meeting resolves).
8.Consider the compensation to Members of the Supervisory Committee for their services during Fiscal Year 2019. Proposal to pay the total amount of AR$18,018,000.
9.Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2020 (from the date of this Meeting to the Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).
10.Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2020.
11.Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2020 and elect them.
12.Determine the compensation of the Independent Auditors who served during Fiscal Year 2019, and increase the compensation approved by the Shareholders’ Meeting of April 24, 2019 for Fiscal Year 2018 for audit activities conducted during said year regarding compliance with Sarbanes Oxley Act Section 404.
13.Appoint the Independent Auditors of the financial statements for Fiscal Year 2020 and determine their compensation.
14.Consider the budget for the Audit Committee for Fiscal Year 2020 (AR$6,950,000).
15.Designate a Director and an Alternate Director to serve from the date of this Meeting to the end of Fiscal Year 2020.
|
| 2019-11-07 |
财报披露：
美东时间 2019-11-07 盘后发布财报
|
| 2019-10-10 |
除权日：
美东时间 2019-10-18 每股派息0.65美元
|
| 2019-03-19 |
股东大会：
将于2019-04-24召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Meeting.
2.Consider the documentation of Telecom Argentina required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas and Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the US Securities & Exchange Commission Rules, for the Company’s thirtieth Fiscal Year, ended December 31, 2018 (“Fiscal Year 2018”).
3.Consider the allocation of Retained Earnings as of December 31, 2018 ($ 26,918,365,656). The Board of Directors proposes the following allocation, and the Shareholders’ Meeting shall determine the distributable amount it deems appropriate: (i) $265,906,251 to establish the Legal Reserve; (ii) an amount such that restated for inflation in accordance with CNV Resolution 777/2018 equals $6,300,000,000 to Cash Dividends (in three equal installments, with the first installment being payable within thirty (30) calendar days of the Meeting’s approval, and the second and the third installments within ninety (90) and one hundred and eighty (180) calendar days of the Meeting’s approval, respectively, or on an earlier date that the Board of Directors may determine); (iii) $6,300,000,000 to the “Voluntary Reserve for Future Cash Dividends”; and (iv) $14,052,459,405 to the “Voluntary Reserve to maintain the level of investments in capital assets and the current level of solvency of the Company”. Delegation to the Board of Directors of powers to withdraw, totally or partially, on one or more times, the amount of up to $6,300,000,000 from the Voluntary Reserve for Future Cash Dividends” and its distribution as cash dividends, being these delegated powers able to be exercised until December 31, 2019.
4.Consider the performance of members of the Board of Directors and members of the Supervisory Committee who have served from April 25, 2018 to the date of this Shareholders’ Meeting.
5.Consider the compensation for the members of the Board of Directors who served during Fiscal Year 2018 (from the Shareholders’ Meeting of April 25, 2018 to the date of this Shareholders’ Meeting). Proposal to pay the total amount of $118,000,000, representing 2.28% of the ‘accountable earnings’, calculated according to CNV Rules Title II, Chapter III, section 3.
6.Authorize the Board of Directors to pay advances on fees to those members of the Board of Directors who serve during Fiscal Year 2019 (from the date of this Shareholders’ Meeting until the Shareholders’ Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).
7.Consider the compensation of members of the Supervisory Committee for their services during Fiscal Year 2018 (from the Shareholders’ Meeting of April 25, 2018 to the date of this Shareholders’ Meeting). Proposal to pay the total amount of $12,000,000.
8.Authorize the Board of Directors to pay advances on fees to those members of the Supervisory Committee who serve during Fiscal Year 2019 (from the date of this Shareholders’ Meeting to the Shareholders’ Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).
9.Elect five (5) regular members of the Supervisory Committee to serve during Fiscal Year 2019.
10.Determine the number of Alternate Members of the Supervisory Committee to serve during Fiscal Year 2019 and elect them.
11.Determine the compensation of the Independent Auditors who served during Fiscal Year 2018.
12.Appoint the Independent Auditors of the financial statements for Fiscal Year 2019 and determine their compensation.
13.Consider the budget for the Audit Committee of Telecom Argentina for Fiscal Year 2019 ($4,100,000).
14.Consider the granting of guarantees, with the scope and to the extent established by the law, and in the terms described below, to regular and alternate members of the Company’s Board of Directors and the Supervisory Committee, the CEO, the Deputy General Director, the Chief Audit and Compliance Officer and their direct report Management, regarding complaints for actions in the performance of their duties, covered by the Directors and Officers’ liability insurance contracted by the Company (the “D&O Insurance”), in the event that the insurance company fails to comply with its obligations arising from the D&O Insurance against the insured, during the term of their offices and for up to six (6) years after they have ceased to serve in said positions.
|
| 2018-08-09 |
复牌提示：
2018-08-08 13:45:30 停牌，复牌日期 2018-08-08 14:08:00
|
| 2018-03-21 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Appoint two shareholders to sign the Minutes of the Meeting.
2.Consider the documentation of Telecom Argentina required by Law No. 19,550 section 234 subsection 1, the Comisión Nacional de Valores (CNV) Rules, and the Bolsas and Mercados Argentinos (“BYMA”) Rules, as well as the financial documentation in English required by the US Securities & Exchange Commission Rules, for the Company’s twenty-ninth Fiscal Year, ended December 31, 2017 (‘Fiscal Year 2017’).
3.Ratify the advanced distribution of dividends, for P$5,640,728,444, resolved based on the Individual Special Financial Statements of Telecom Argentina as of September 30, 2017, under the provisions of section 224, subsection 2 of the General Corporations Law No. 19,550.
4.Consider the destination of Retained Earnings of Telecom Argentina as of December 31, 2017, net of the P$5,640,728,444 distributed in advance; that is to say, P$1,989,254,041. Delegate power to the Company’s Board of Directors so that, based on the evolution of the business, it may determine the withdrawal, in one or more times, of an amount up to P$994,627,020 of the “Facultative Reserve for future Dividend Distributions” and distribute it to the shareholders as cash dividends, enabling such delegated powers to be exercised until December 31, 2018.
5.Consider the documentation of Cablevisión S.A. (the company that merged into Telecom Argentina S.A.) (hereinafter, “Cablevisión”), under the provisions of section 234, subsection 1 of Law No. 19,550, the CNV Rules and the BYMA Rules, for Fiscal Year 2017.
6.Ratify the advanced distribution of dividends, for P$4,502,777,155, resolved based on the Individual Special Financial Statements of Cablevisión as of September 30, 2017, under the provisions of section 224, subsection 2 of the General Corporations Law No. 19,550.
7.Consider the allocation of the Retained Earnings of Cablevisión as of December 31, 2017, net of the P$4,502,777,155 distributed in advance, that is to say, P$ 1,311,975,449.
8.Ratify the advanced distribution of dividends, for P$212,900,000, resolved based on the Individual Special Financial Statements of Sofora Telecomunicaciones S.A. (merged company) (hereinafter, “Sofora”) as of March 31, 2017, under the provisions of section 224, subsection 2 of the General Corporations Law No. 19,550.
9.Consider the performance of Members of the Board and Members of the Supervisory Committee of Telecom Argentina who have served from April 27, 2017 to the date of this General Meeting.
10.Consider the performance of Members of the Board and Members of the Supervisory Committee of: i) Nortel Inversora S.A. (merged company) (“Nortel”), who served from April 27, 2017 to November 30, 2017; ii) Sofora, who served from March 28, 2017 to November 30, 2017; and iii) Telecom Personal S.A. (merged company) (“Telecom Personal”), who served from April 7, 2017 to November 30, 2017.
11.Consider the compensation for the members of the Board of Directors of Telecom Argentina who served during Fiscal Year 2017 (from the General Meeting of April 27, 2017 to the date of this Meeting). Proposal to pay the total amount of P$101,200,000, representing 1.31% of the ‘accountable earnings’, calculated according to CNV Rules Title II, Chapter III, section 3.
12.Authorize the Board of Directors to make advance payments to those Directors who serve during Fiscal Year 2018 (from the date of this Meeting until the Meeting considering the documentation for said year, contingent upon what said Meeting resolves).
13.Consider the compensation of Members of the Supervisory Committee of Telecom Argentina for their services during Fiscal Year 2017 (from the General Meeting of April 27, 2017 to the date of this Meeting). Proposal to pay the total amount of P$8,850,000. Authorize the Board to pay advances on fees of the Members of the Supervisory Committee of Telecom Argentina that serve during Fiscal Year 2018 (from the date of this Meeting to the Meeting that considers the documentation for said year, contingent upon what said Meeting resolves).
14.Consider fees for: i) the Board of Directors of Nortel for tasks performed from April 27, 2017 to November 30, 2017; ii) the Board of Directors of Telecom Personal for tasks performed from April 7, 2017 to November 30, 2017; iii) the Board of Directors of Sofora for tasks performed from March 28, 2017 to November 30, 2017.
15.Consider fees for: i) the Supervisory Committee of Nortel for tasks performed from April 27, 2017 to November 30, 2017; ii) the Supervisory Committee of Telecom Personal for tasks performed from April 7, 2017 to November 30, 2017; iii) the Supervisory Committee of Sofora for tasks performed from March 28, 2017 to November 30, 2017.
16.Elect five (5) Regular Members of the Supervisory Committee of Telecom Argentina to serve during Fiscal Year 2018.
17.Determine the number of Alternate Members of the Supervisory Committee of Telecom Argentina to serve during Fiscal Year 2018 and elect them.
18.Determine the compensation of Independent Auditors of Telecom Argentina who served during Fiscal Year 2017.
19.Determine the compensation of Independent Auditors of Nortel and Telecom Personal who served from January 1, 2017 to November 30, 2017.
20.Appoint the Independent Auditors of the financial statements of Telecom Argentina for Fiscal Year 2018 and determine their compensation.
21.Consider the budget for the Audit Committee of Telecom Argentina for Fiscal Year 2018 (P$4,000,000).
|
| 2018-02-01 |
除权日：
美东时间 2018-02-13 每股派息1.51美元
|
| 2017-12-18 |
除权日：
美东时间 2017-12-27 每股派息1.14美元
|
| 2017-07-13 |
股东大会：
将于2017-08-31召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to approve and sign the Meeting Minutes.
2.Consideration of the corporate reorganization by which Telecom Argentina S.A. (‘Telecom Argentina’), as surviving company, will absorb by merger Cablevisión S.A. (‘Cablevisión’), as absorbed company (hereinafter, ‘the Merger’), in accordance with the provisions of section 82 and subsequent sections of the General Corporate Law (Ley General de Sociedades), section 77 and subsequent sections of the Income Tax Law, and the Rules of Comisión Nacional de Valores (‘CNV’). Consider the Special Merger Individual Financial Statements of Telecom Argentina as of March 31, 2017 and the Special Merger Consolidated Financial Statements of Telecom Argentina and Cablevisión as of March 31, 2017, with their respective Reports of the Supervisory Committees and of the Independent Auditors. Consideration of the Preliminary Merger Agreement entered into by Telecom Argentina, as surviving company, and Cablevisión, as absorbed company, on June 30, 2017. Consider the Exchange Ratio of Cablevisión’s shares for Telecom Argentina’s shares. Subscription of the Final Merger Agreement.
3.Amendment of sections 1st; 4th; 5th; 7th; 8th; 10th; 10th Bis; 11th; 13th and 14th of the Corporate Bylaws, being this amendment effective as of the date in which the Merger becomes in effect.
4.Consider an increase in the capital stock of up to $ 1,184,528,406 as a result of the Merger considered in item 2) of the Agenda. Delegation of powers to the Board of Directors to issue 1,184,528,406 shares in accordance with the Exchange Ratio considered in item 2) of the Agenda (or the amount that results in case of any possible Adjustments to the Exchange Ratio) all of which are ordinary, book-entry, of par value of one Argentine Peso and of one vote per share, to be delivered to the shareholders of Cablevisión, in the form of Class A Shares or Class D Shares, in accordance with the terms of the Preliminary Merger Agreement. Delegation of powers to the Board of Directors.
|
| 2017-05-23 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1. Appointment of two regular Directors and two alternate Directors to complete the mandate of the resigning Directors.
2. Election of one member of the Supervisory Committee and one alternate member of the Supervisory Committee to complete the mandate of the resigning members of the Supervisory Committee.
|
| 2017-03-22 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the Minutes of the Meeting.
2.Consideration of the documentation required by Law 19,550 section 234 subsection 1, the ‘Comisión Nacional de Valores’ (CNV) Rules and MERVAL Listing Rules and the accountable documentation in English required by the Rules US Securities & Exchange Commission Rules, for the twenty-eighth Fiscal Year, ended December 31, 2016 (‘Fiscal Year 2016’).
3.Consideration of the destination of Retained Earnings as of December 31, 2016 (P$ 3,975 million) and the proposal of the Board of Directors to allocate the total amount of said Retained Earnings for the constitution of a ‘Reserve for Future Cash Dividends’.
Consideration of the proposal about the withdrawal of P$2,730 million from the ‘Voluntary Reserve for Capital Investments’ and to withdraw the total amount of the ‘Voluntary Reserve for Future Investments’ (P$2,904 million), increasing the ‘Reserve for Future Cash Dividends’ with these withdrawals.
4.Consideration of the performance of Board Members who have served from April 29, 2016 to the date of this General Meeting.
5.Consideration of the performance of Supervisory Committee Members who have served from April 29, 2016 to the date of this General Meeting.
6.Consideration of the compensation for the members of the Board of Directors who served during Fiscal Year 2016 (from the General Meeting of April 29, 2016 to the date of this Meeting). Proposal to pay the total amount of P$36,900,000, representing 0.92% of the ‘accountable earnings’, calculated according to CNV Rules section 3, Title II, Chapter III (N.T. 2013).
7.Authorize the Board of Directors to make advance payments to those Directors who serve during Fiscal Year 2017 (from the date of this Meeting until the Meeting considering the documentation for said year, contingent upon what said Meeting resolves).
8.Consideration of the compensation of Supervisory Committee Members for their services during Fiscal Year 2016 (from the General Meeting of April 29, 2016 to the date of this Meeting). Proposal to pay the total amount of P$6,500,000.
9.Designation of one Regular Director and four Alternate Directors to perform from the date of this Shareholders’ Meeting and for two Fiscal Years.
10.Determination of the number of regular and alternate Members of the Supervisory Committee for Fiscal Year 2017.
11.Elect regular members of the Supervisory Committee.
12.Elect alternate members of the Supervisory Committee.
13.Authorize the Board of Directors to make advance payments for the Supervisory Committee members who served during Fiscal Year 2017 (from the date of this Meeting to the Meeting considering the documentation for said year, contingent upon what said Meeting resolves).
14.Determine the compensation of Independent Auditors who provided services during Fiscal Year 2016.
15.Appoint Independent Auditors to audit the financial statements for the Fiscal Year 2017, and determination of their compensation.
16.Consider the budget for the Audit Committee for Fiscal Year 2017 (P$3,400,000)
|
| 2016-08-10 |
除权日：
美东时间 2016-08-23 每股派息0.45美元
|
| 2016-05-06 |
除权日：
美东时间 2016-05-10 每股派息0.25美元
|
| 2016-03-29 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- 1. Appointment of two shareholders to approve and sign the Minutes of the Meeting.
2. Consideration of the appointment of regular and alternate Directors. Consideration of the resignations submitted by three members and three alternate members of the Supervisory Committee and appointment of their replacements until the next Annual Ordinary Shareholders′ Meeting is held.
3. Review of the performance of the regular and alternate Directors as well as the members and alternate members of the Supervisory Committee who resigned due to the change of the controlling shareholder of Telecom Argentina S.A..
4. To grant indemnity to the extent and as far as it is allowed by law, for a period of 6 years, to the members and alternate members of the Board of Directors and of the Supervisory Committee who resigned to their positions due to the change of the controlling shareholder of the Company and to the former Directors and members of the Supervisory Committee of Telecom Argentina S.A. nominated or appointed, directly or indirectly, by the former controlling shareholder.
|
| 2015-05-06 |
股东大会：
将于2015-06-22召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the Minutes of the Meeting.
2.Review of the appointment of Mr. Oscar Carlos Cristianci as Director made by the Supervisory Committee on April 16, 2015, in compliance with the second paragraph of Section 258 of the Ley de Sociedades Comerciales.
3.Amendment of Section 3 of the Bylaws, in order to extend the corporate purpose, including the possibility to provide regulated services by the Law N°26,522 of Audiovisual Communication Services. The validity of the amendment that the Shareholders’ Meeting introduces to the Section related to the corporate purpose will be conditional upon and subject to obtaining the previous authorization from the competent authority. Delegation of powers to the Board’s Chairman, the CEO and the Legal and Regulatory Affairs Director to accept modifications to the text of Section 3 considered by the Meeting, provided that they are not contrary to the objective of the proposed amendment. Designation of the persons in charge of carrying out the administrative formalities for the approval and registration of the Bylaws’ amendment.
|
| 2015-05-05 |
除权日：
美东时间 2015-05-06 每股派息0.46美元
|
| 2015-03-20 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- 1.Appointment of two shareholders to approve and sign the Minutes of the Meeting.
2.Review the documents provided for in Section 234, Subsection 1 of Law 19,550, the Rules of the Argentine National Securities Commission (Comision Nacional de Valores (“CNV”)) and the Listing Regulations of the Buenos Aires Stock Exchange (Bolsa de Comercio de Buenos Aires), and of the accounting documents in English required by the Rules of the U.S. Securities and Exchange Commission for the twenty-sixth fiscal year ended December 31, 2014 (‘Fiscal Year 2014’).
3.Analysis of the allocation of Retained Earnings as of December 31, 2014 (P$ 3,672,540,366.-) as follows:
(i) The cash dividends distribution for a total amount of P$ 804,402,472.- (equivalent to P$ 0.83 per each share of P$ 1.-nominal value in circulation up to date), will be available as from May 11, 2015;
(ii) The allocation of the rest of Retained Earnings of P$ 2,868,137,894.-, for the creation of a ‘Reserve for Future Cash Dividends’;
(iii) The delegation of the authority to the Board of Directors to determine the allocation, depending on the performance of the business, in one or more instances, of an amount up to P$ 649,336,936.- of the ‘Reserve for Future Cash Dividends’ and its distribution to the shareholders as cash dividends, during Fiscal Year 2015.
4.Review of the performance of the members of the Board of Directors from April 29, 2014 to the date of this Shareholders’ Meeting.
5.Review of the performance of the members of the Supervisory Committee from April 29, 2014 to the date of this Shareholders’ Meeting.
6.Review of the compensation of the Board of Directors for the services rendered during Fiscal Year 2014 (from the Shareholders’ Meeting of April 29, 2014 to the date of this Meeting). Proposal to pay the aggregate amount of P$ 16,100,000.-, which represents 0.44% of ‘accountable earnings’, calculated under Section 3 of Chapter III, Title II of the Rules of CNV (N.T. 2013).
7.Authorize the Board of Directors to make advance payments of fees for up to P$ 13,320,000.- to those Directors acting during Fiscal Year 2015 (from the date of this Shareholders’ Meeting through the date of the Shareholders’ Meeting reviewing the documents of such fiscal year and contingent upon the decision adopted at such Meeting).
8.Review of the Supervisory Committee’s compensation for the services rendered during Fiscal Year 2014 (as from the Shareholders’ Meeting of April 29, 2014 through the date of this meeting). Proposal to pay the aggregate amount of P$ 3,600,000.-
9.Determination of the number of members and alternate members of the Supervisory Committee for Fiscal Year 2015.
10.Election of members of the Supervisory Committee.
11.Election of alternate members of the Supervisory Committee.
12.Authorize the Board of Directors to make advance payments of fees of up to P$ 3,000,000.-, to those Supervisory Committee members acting during Fiscal Year 2015 (from the date of this Shareholders’ Meeting through the date of the Shareholders’ Meeting reviewing the documents of such fiscal year and contingent upon the decision adopted at such Meeting).
13.Determination of the compensation for the independent auditors acting during Fiscal Year 2014.
14.Appointment of independent auditors for the Fiscal Year 2015 financial statements.
15.Determination of the compensation for the independent auditors acting in Fiscal Year 2015.
16.Review of the Audit Committee’s budget for Fiscal Year 2015 (P$ 2,100,000.-).
|
| 2014-09-09 |
除权日：
美东时间 2014-09-17 每股派息0.37美元
|
| 2014-05-21 |
除权日：
美东时间 2014-06-05 每股派息0.38美元
|
| 2013-12-27 |
除权日：
美东时间 2013-12-23 每股派息0.80美元
|
| 2012-05-01 |
除权日：
美东时间 2012-05-08 每股派息0.92美元
|
| 2011-04-09 |
除权日：
美东时间 2011-04-14 每股派息1.15美元
|
| 2010-11-10 |
除权日：
美东时间 2010-12-15 每股派息0.47美元
|