Doc re. AGM Documentation

RNS Number : 4823S

Telefonica SA

19 May 2009

 



Further to the Official Calling of the Annual General Shareholders' Meeting of Telefónica, S.A., two copies of the documents stated below have been submitted to the UK Listing Authority, to be made available to the shareholders of the Company so that they can exercise their right to receive information:  

Information on Point I of the Agenda: 

Individual Annual Accounts, Consolidated Financial Statements (Consolidated Annual Accounts) and Management Reports of Telefónica, S.A. and of its Consolidated Group of Companies, the corresponding audit reports and the proposed allocation of profits/ losses.

Information on Point  V of the Agenda: proposed reduction in share capital 

Mandatory Directors' Report on this proposal.

Furthermore, the following documents are also made available to the shareholders:

The text of the proposed resolutions relating to all items of the Agenda and the explanatory report required under Section 116. bis of the Spanish Securities Market Law, that have been filed under RNS No.4745S

The Report on Directors' Compensation Policy

The Annual Corporate Governance Report for the Fiscal Year 2008. This report has been filed under RNS No. 1011P

These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5 HS

 

END

 

 

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