Doc.Re AGM Documents

RNS Number : 3149D

Telefonica SA

26 April 2013

 



Further to the Official Calling of the Annual General Shareholders' Meeting of Telefónica, S.A.,(reported under RNS number  3147D, 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"

-           2012 Individual Annual Accounts, management report and audit report.

-           2012 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.

-           Proposal of delegation to the Board of Directors of the power to issue securities referred to in item VII of the Agenda, with the binding Director's Report.

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

-           The current text of the Regulations of the Board of Directors.

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

-           The Report on Director Compensation Policy.

-           The Annual Corporate Governance Report for fiscal year 2012.

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

 

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