Telefonica SA TEF-Composition of the Board of Directors (1425M)
April 25 2018 - 12:17PM
UK Regulatory
TIDMTDE
RNS Number : 1425M
Telefonica SA
25 April 2018
TELEFÓNICA, S.A. (herein after "Telefónica") as provided in
article 228 of the Spanish Stock Market Act (Ley del Mercado de
Valores), hereby reports the following
SIGNIFICANT EVENT
TELEFÓNICA, S.A. Board of Directors, at its meeting held today,
has resolved to adopt the following resolutions in connection with
the composition of the Board of Directors of Telefónica, S.A.:
- To take formal note and record of the voluntary resignation
presented to its position as Director of Telefónica, S.A. by Ms.
Eva Castillo Sanz, and as a result, as member of the Service
Quality and Customer Service Committee, Regulation and
Institutional Affairs Committee, and Strategy and Innovation
Committee, thanking her for the services rendered to the Company
during her tenure.
- To appoint by co-optation Ms. María Luisa García Blanco, as an
Independent Director, upon the proposal of the Nominating,
Compensation and Corporate Governance Committee.
- To submit for approval of the shareholders at the General
Shareholder's Meeting: (i) the re-election of the Proprietary
Director Mr. José María Abril Pérez, and of the Independent
Directors Mr. Luiz Fernando Furlán and Mr. Francisco Javier de Paz
Mancho, and (ii) the ratification and appointment of the Executive
Director Mr. Ángel Vilá Boix, of the Proprietary Director Mr. Jordi
Gual Solé, and of the Independet Director Ms. María Luisa García
Blanco.
Madrid, April 25, 2018
This information is provided by RNS
The company news service from the London Stock Exchange
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April 25, 2018 12:17 ET (16:17 GMT)
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