AGM Resolutions

RNS Number : 3053D

Telefonica SA

14 May 2012

 



 

TELEFÓNICA, S.A., as provided in article 82 of the Spanish Stock Market Act (Ley del Mercado de Valores) hereby informs of the following:

 

SIGNIFICANT EVENT

The Annual General Shareholders' Meeting of TELEFÓNICA, S.A. held at second call today, May 14, 2012, with the attendance, present or represented, representing 54.28 % of the share capital of the Company, has approved by a majority of votes all the resolutions submitted by the Board of Directors for deliberation and vote by the General Shareholders' Meeting.

The full text of these resolutions is attached to this report.

http://www.rns-pdf.londonstockexchange.com/rns/3053D_-2012-5-14.pdf 

Madrid, May 14^th, 2012

 

END

 

 

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