REG - Telefonica SA - AGM Official Calling and Proposals <Origin Href="QuoteRef">TEF.MC</Origin>

Telefonica SAAnnouncement

04/05/2017 17:35

RNS Number : 2542E
Telefonica SA
04 May 2017
TELEFNICA, 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 TELEFNICA, 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, Pabelln 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.
 

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