Documentation

2023 SHAREHOLDERS’ MEETING DOWNLOADS

NombreViewDownload
Call and AgendaViewDownload
Text of Proposed ResolutionsViewDownload
Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2022)ViewDownload
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)ViewDownload
Responsability Statement
ViewDownload
Director' Report on Point IV of the Agenda (Reduction in the share capital)ViewDownload
Report of the Nominating, Compensation and Corporate Governance Committee in relation with the proposed of the Directors’ Remuneration Policy (Point VII of the Agenda)ViewDownload
Remuneration Policy of the Directors (Point VII of the Agenda)ViewDownload
Annual Report on Directors Remuneration 2022ViewDownload
Annual Report on Corporate Governance 2022ViewDownload
Current text of the By-LawsViewDownload
Current text of the Regulations for the General Shareholders' MeetingViewDownload
Current text of the Regulation of the Board of DirectorsViewDownload
Annual Report of the Audit and Control Committee on the Independence of the External AuditorViewDownload
Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A.ViewDownload
Annual Report about the Functions of the Nominating, Compensation and Corporate Governance Committee of the Board of Directors of Telefónica, S.A..ViewDownload
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactionsViewDownload