Doc re. AGM Documents

RNS Number : 1731B

Telefonica SA

11 April 2012

 



Further to the Official Calling of the Annual General Shareholders' Meeting of Telefónica, S.A.,(reported under RNS number  0705B, 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"

-           2011 Individual Annual Accounts, management report and audit report

-           2011 Consolidated Annual Accounts, management report and audit report (Annual Financial Report)

-           Report of the Board of Directors regarding the proposal for amendment of the By-Laws of Telefónica, S.A. referred to in item IV of the Agenda, which includes the full text of the proposed amendments.

-           Report of the Board of Directors regarding the proposal for amendment of the Regulations for the General Shareholders' Meeting of Telefónica, S.A. referred to in item V of the Agenda, which includes the full text of the proposed amendments.

-           Report of the Board of Directors regarding the proposal regarding Shareholder compensation by means of a scrip dividend, referred to in item VI.2 of the Agenda.

-           Report of the Board of Directors regarding the proposal for a reduction in share capital by means of the cancellation of shares of the Company's stock, referred to in item VII of the Agenda.

-           The Report on Director Compensation Policy of Telefónica, S.A. which is submitted to a consultative vote under item X of the Agenda.

In addition, the following documents are also made available to shareholders:

-           Complete text of the proposed resolutions set forth in items on the Agenda that are submitted by the Board of Directors.

-           Summary of the professional profile of each of the Directors and of the persons included in the proposed resolutions relating to item II of the Agenda.

-           The current text of the By-Laws.

-           Current text of the Regulations of the Board of Directors.

-           The current text of the Regulations for the General Shareholders' Meeting.

-           The Annual Corporate Governance Report for fiscal year 2011.

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

Click on, or paste the following links into your web browser, to view the associated PDF documents:

 
http://www.rns-pdf.londonstockexchange.com/rns/1731B_1-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_2-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_3-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_4-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_5-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_6-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_7-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_8-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_9-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_10-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_11-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_12-2012-4-11.pdf

http://www.rns-pdf.londonstockexchange.com/rns/1731B_13-2012-4-11.pdf

 

END

 

 

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