REG - Telefonica SA - AGM Official Calling and Proposals

Telefonica SAAnnouncement

24/04/2019 17:15

RNS Number : 0038X
Telefonica SA
24 April 2019
 


 
 
 
TELEFÓNICA, S.A., in compliance with the Securities Market legislation, hereby communicates the following
 
 
 
RELEVANT INFORMATION
 
 
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 of IFEMA (Feria de Madrid) of the Campo de las Naciones, Parque Ferial Juan Carlos I, Pabellón 12, at 11:00 a.m., on June 7, 2019 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 6, 2019 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/0038X_1-2019-4-24.pdf
 
-       Full text of the proposals to be submitted for approval of the Annual General Shareholders' Meeting.
    http://www.rns-pdf.londonstockexchange.com/rns/0038X_2-2019-4-24.pdf
 
These proposals and the additional information (detailed in the official calling) are available to shareholders 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, April 24, 2019.
 
           
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAGMGZDVDKGLZM