2023 SHAREHOLDERS’ MEETING DOWNLOADS
Nombre | View | Download |
---|---|---|
Call and Agenda | View | Download |
Text of Proposed Resolutions | View | Download |
Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2022) | View | Download |
Consolidated Annual Accounts, Management Report of the Group (which includes the Statement of Non-Financial Information of the Group) and Auditor’s Report for Telefónica, S.A. and for its Consolidated Group of Companies (2022) | View | Download |
Responsability Statement | View | Download |
Director' Report on Point IV of the Agenda (Reduction in the share capital) | View | Download |
Report of the Nominating, Compensation and Corporate Governance Committee in relation with the proposed of the Directors’ Remuneration Policy (Point VII of the Agenda) | View | Download |
Remuneration Policy of the Directors (Point VII of the Agenda) | View | Download |
Annual Report on Directors Remuneration 2022 | View | Download |
Annual Report on Corporate Governance 2022 | View | Download |
Current text of the By-Laws | View | Download |
Current text of the Regulations for the General Shareholders' Meeting | View | Download |
Current text of the Regulation of the Board of Directors | View | Download |
Annual Report of the Audit and Control Committee on the Independence of the External Auditor | View | Download |
Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. | View | Download |
Annual Report about the Functions of the Nominating, Compensation and Corporate Governance Committee of the Board of Directors of Telefónica, S.A.. | View | Download |
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactions | View | Download |