2024 SHAREHOLDERS’ MEETING DOWNLOADS
| Name | PDF Document |
|---|---|
| Call and Agenda | Download  |
| Text of Proposed Resolutions | Download |
| Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2023) | Download |
| Responsability Statement for the Annual Financial Information in respect of the Individual Annual Accounts | Download |
| Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A. and Telefónica Group (2023) | Download |
| Responsability Statement for the Annual Financial Information in respect of the Consolidated Annual Accounts | Download |
| Directors' Report on Point IV of the Agenda (Re-election, ratification and appointment of Directors) | Download |
| Directors' Report on Point V of the Agenda (Reduction in the share capital) | Download |
| Annual Report on Directors Remuneration 2023 | Download |
| Annual Report on Corporate Governance 2023 | Download |
| Current text of the By-Laws | Download |
| Current text of the Regulations for the General Shareholders' Meeting | Download |
| Current text of the Regulation of the Board of Directors | Download |
| Annual Report of the Audit and Control Committee on the Independence of the External Auditor | Download |
| Report on the Operation of the Audit and Control Committee | Download |
| Report on the Operation of the Nominating, Compensation and Corporate Governance Committee | Download |
| Report on the Audit and Control Committee of the Board of Directors regarding related-party transactions | Download |
