Doc re. AGM Documentation

RNS Number : 5632M

Telefonica SA

07 May 2015

 



Further to the Official Calling of the Annual General Shareholders' Meeting of Telefónica, S.A., (reported under RNS number 7670L), a copy of the documents stated below have been submitted to the National Storage Mechanism and will shortly be available for inspection at: "www.Hemscott.com/nsm.do"

-           2014 Individual Annual Accounts, management report and audit report.

-           2014 Consolidated Annual Accounts, management report and audit report (Annual Financial Report).

-           Report of the Board of Directors regarding the proposal for the reduction in share capital by means of the cancellation of shares of the Company's own stock referred to in item V of the Agenda, which includes the full text of the proposal.

-           Report of the Board of Directors regarding the proposal for shareholder compensation by means of a scrip dividend referred to in item VI of the Agenda, which includes the full text of the proposal.

-           Report of the Board of Directors in relation to the proposal for amending the By-Laws of Telefónica, S.A. referred to in item VII of the Agenda, which includes the full text of the proposal.

-           Report of the Board of Directors in relation to the proposal for amending the Regulations for the General Shareholders' Meeting of Telefónica, S.A. referred to in item VIII of the Agenda, which includes the full text of the proposal.

-           Report of the Board of Directors regarding the proposal for authorizing such Body to increase the share capital and exclude the preemptive right of the shareholders referred to in item IX of the Agenda, which includes the full text of the proposal.

-           The Annual Report on the Remuneration of Directors of Telefónica, S.A., which is submitted to a consultative vote under item XI of the Agenda.

Likewise, all the documents are also available to the shareholders and investors on the Company's website (http://www.telefonica.com)

 

END

 

 

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