Telefonica SA AGM Official Calling and Proposals (2542E)
May 04 2017 - 12:32PM
UK Regulatory
TIDMTDE
RNS Number : 2542E
Telefonica SA
04 May 2017
TELEFÓNICA, S.A., in accordance with the provisions of article
228 of the Securities Market Act, hereby issues the following
SIGNIFICANT EVENT
The Board of Directors of TELEFÓNICA, S.A has resolved to call
the Annual General Shareholders' Meeting to be held in Madrid, at
the Recintos Feriales de IFEMA (Feria de Madrid) del Campo de las
Naciones, Parque Ferial Juan Carlos I, Pabellón 3, at 12:00 p.m.,
on June 9, 2017 on second call, in the event that the legally
required quorum is not reached and therefore the Meeting cannot be
held on the first call that is hereby called on June 8, 2017 at the
same place and time.
To this end, the following documents are hereby enclosed to this
report:
- Full text of the official calling.
http://www.rns-pdf.londonstockexchange.com/rns/2542E_-2017-5-4.pdf
- Full text of the proposals to be submitted for approval of the
Annual General Shareholders' Meeting.
http://www.rns-pdf.londonstockexchange.com/rns/2542E_1-2017-5-4.pdf
These proposals, together with the additional information
(detailed in the official calling) are available to shareholders,
for examination, at the Company's registered office so that they
can exercise their right of information. Additionally, these
documents are accessible on-line via the Company's website:
www.telefonica.com.
Madrid, May 4, 2017.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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