Telefonica SA Doc.Re AGM Documents (3149D)
April 26 2013 - 3:03AM
UK Regulatory
TIDMTDE
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)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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