Shareholder’s Meeting History

2021 Annual General Shareholder’s Meeting

NameView/ Download
Call to Meeting and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2020)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 (2020)View/ Download
Declaration of ResponsibilityView/ Download
Board of Directors' Report on Item IV of the AgendaView/ Download
Board of Directors' Report on Item V of the AgendaView/ Download
Board of Directors' Report on Item VI of the AgendaView/ Download
Board of Directors' Report on Items VII and VIII of the AgendaView/ Download
Board of Directors' Report on Item IX of the AgendaView/ Download
Director Remuneration Policy (Item IX of the Agenda)View/ Download
Annual Report on Directors Remuneration 2020View/ Download
Annual Report on Corporate Governance 2020View/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulation of the Board of DirectorsView/ 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 about the Functions of the Audit and Control 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 the Independence of the External AuditorView/ Download
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactionsView/ Download

2020 Annual General Shareholder’s Meeting

NameView/ Download
Call to Meeting and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Individual Annual Accounts, Management Report and Auditor’s Report
for Telefónica, S.A. (2018)
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 (2018)
View/ Download
- Declaration of ResponsibilityView/ Download
Annual Report on Directors Remuneration 2019View/ Download
Annual Report on Corporate Governance 2019View/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulation of the Board of DirectorsView/ 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 about the Functions of the Audit and Control 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 the Independence of the External AuditorView/ Download
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related-party transactionsView/ Download

2019 Annual General Shareholder’s Meeting

NameView/ Download
Call to Meeting and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2018)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 (2018)View/ Download
- Declaration of ResponsibilityView/ Download
Annual Report on Directors Remuneration 2018View/ Download
Annual Report on Corporate Governance 2018View/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulation of the Board of DirectorsView/ 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 about the Functions of the Audit and Control 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 the Independence of the External AuditorView/ Download
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related-party transactionsView/ Download

2018 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2017)View/ Download
- Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A (2017)View/ Download
- Responsibility StatementView/ Download
Report of the Board of Directors regarding the proposed re-election, ratification and appointment of Directors, referred to in item III of the Agenda, which includes the full text of the proposals, the curriculum vitae of the candidates for re-election, or ratification or appointment, their status, as well as the report of the Nominating, Compensation and Corporate Governance Committee in relation to these proposals.View/ Download
Nominating, Compensation and Corporate Governance Committee’ Report (Item VI of the Agenda)View/ Download
Director Remuneration Policy (Item VI of the Agenda)View/ Download
Annual Report on Directors Remuneration 2017View/ Download
Annual Report on Corporate Governance 2017View/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulation of the Board of DirectorsView/ Download
Annual Report of the Audit and Control Committee of Telefonica, S.A., about 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 transactionsView/ Download
Report of the Corporate Social Responsability PolicyView/ Download
Integrated Report 2017View/ Download

2017 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2016)View/ Download
- Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A (2016)View/ Download
- Responsibility StatementView/ Download
Director' Report on Point III of the AgendaView/ Download
Director' Report on Point VI of the AgendaView/ Download
Annual Report on Directors Remuneration 2016View/ Download
Annual Report on Corporate Governance 2016View/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulation of the Board of DirectorsView/ Download
Annual Report of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External AuditorView/ 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 transactionsView/ Download
Report of the Corporate Social Responsability PolicyView/ Download
Integrated Report 2016View/ Download

2016 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, Management Report and Individual Accounts Audit Reports (2015)View/ Download
- Annual Accounts, Management Report and Consolidated Accounts Audit Reports (2015)View/ Download
- Responsibility StatementView/ Download
Director' Report on Point IV of the AgendaView/ Download
Director' Report on Point VII of the AgendaView/ Download
Director' Report on Point VIII.2 of the AgendaView/ Download
Annual Report on the Remuneration of DirectorsView/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Annual Report of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External AuditorView/ 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 transactionsView/ Download
Integrated Report 2015View/ Download

2015 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, Management Report and Individual Accounts Audit Reports (2014)View/ Download
- Annual Accounts, Management Report and Consolidated Accounts Audit Reports (2014)View/ Download
- Responsibility StatementView/ Download
Director' Report on Point V of the AgendaView/ Download
Director' Report on Point VI of the AgendaView/ Download
Director' Report on Point VII of the AgendaView/ Download
Director' Report on Point VIII of the AgendaView/ Download
Director' Report on Point IX of the AgendaView/ Download
Annual Report on the Remuneration of DirectorsView/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Annual Report on Corporate Governance 2014View/ Download
Information for the purposes of Article 511. 3 of the Spanish Companies Act (Ley de Sociedades de Capital) of an issue of notes mandatorily convertible and/or exchangeable for shares of the CompanyView/ Download
View/ Download
View/ Download (Spanish version)
Annual report of the audit and control committee of Telefonica, S.A., about the independence of the external auditorView/ Download
Report about the functions of the audit and control committee of the board of directors of Telefónica, S.A.View/ Download
Report about the functions of the nominating, compensation and corporate governance committee of the board of directors of Telefónica, S.A.View/ Download

2014 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, Management Report and Individual Accounts Audit Reports (2013)View/ Download
- Annual Accounts, Management Report and Consolidated Accounts Audit Reports (2013)View/ Download
- Responsibility StatementView/ Download
Director' Report on Point III of the AgendaView/ Download
Director' Report on Point IV of the AgendaView/ Download
Annual Report on the Remuneration of DirectorsView/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulations of the Board of DirectorsView/ Download
Annual Report on Corporate Governance 2013View/ Download

2013 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, management report and individual accounts audit reports (2012)View/ Download
- Annual Accounts, management report and consolidated accounts audit reports (2012)View/ Download
- Responsibility StatementView/ Download
Professional Profile of the Directors (Point II of the Agenda)View/ Download
Director' Report on Point IV of the AgendaView/ Download
Director' Report on Point V of the AgendaView/ Download
Director' Report on Point VII of the AgendaView/ Download
Report on the Director's Compensation PolicyView/ Download
Current text of the By-LawsView/ Download
Current text of the Regulations for the General Shareholders' MeetingView/ Download
Current text of the Regulations of the Board of DirectorsView/ Download
Annual Report on Corporate Governance 2012View/ Download

2012 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, management report and individual accounts audit reports (2011)View/ Download
- Annual Accounts, management report and consolidated accounts audit reports (2011)View/ Download
- Responsibility StatementView/ Download
Director' Report on Point IV of the AgendaView/ Download
Director' Report on Point V of the AgendaView/ Download
Director' Report on Point VI of the AgendaView/ Download
Director' Report on Point VII of the AgendaView/ Download
Report on the Director's Remuneration Policy 2011View/ Download
Annual Report on Corporate Governance 2011View/ Download

2011 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, management report and individual accounts audit reports (2010)View/ Download
- Annual Accounts, management report and consolidated accounts audit reports (2010)View/ Download
- Responsibility StatementView/ Download
Directors' Report on Point IV of the AgendaView/ Download
Directors' Report on Point VI of the AgendaView/ Download
Report referred to Section 116.bis of the Securities Market ActView/ Download
Report on the Director's Remuneration Policy 2010View/ Download
Annual Report on Corporate Governance 2010View/ Download

2010 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, management report and individual accounts audit reports (2009)View/ Download
- Annual Accounts, management report and consolidated accounts audit reports (2009)View/ Download
- Responsibility StatementView/ Download
Directors' Report on Point IV of the AgendaView/ Download
Report referred to Section 116.bis of the Securities Market ActView/ Download
Report on the Director's Remuneration Policy 2009View/ Download
Annual Report on Corporate Governance 2009View/ Download

2009 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Financial Report:
- Annual Accounts, management report and individual accounts audit reports (2008)View/ Download
- Annual Accounts, management report and consolidated accounts audit reports (2008)View/ Download
- Responsibility StatementView/ Download
Directors' Report on Point V of the AgendaView/ Download
Report referred to Section 116.bis of the Securities Market ActView/ Download
Report on the Director's Remuneration Policy 2008View/ Download
Annual Report on Corporate Governance 2008View/ Download

2008 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Professional Profile of the Directors (Point II of the Agenda)View/ Download
Annual Financial Report:
- Annual Accounts, management report and individual accounts audit reports (2007)View/ Download
- Annual Accounts, management report and consolidated accounts audit reports (2007)View/ Download
- Responsibility StatementView/ Download
Directors' Report on Point IV of the AgendaView/ Download
Full text of the Regulations of the Board of DirectorsView/ Download
Report referred to Section 116.bis of the Securities Market ActView/ Download
Report on the Director's Remuneration Policy for the Fiscal Year 2007View/ Download
Annual Report on Corporate Governance for the Fiscal Year 2007View/ Download

2007 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Professional Profile of the Directors (Point II of the Agenda)View/ Download
Annual Accounts, management report and individual accounts audit reports (2006)View/ Download
Annual accounts, management report and consolidated accounts audit report (2006)View/ Download
Directors Report on Point IV of the AgendaView/ Download
Directors Report on Point V of the AgendaView/ Download
Directors Report on Point VI of the AgendaView/ Download
Directors Report on Point VII of the AgendaView/ Download
2006 Annual report on corporate governanceView/ Download
Annual Report Corporate Responsability 2006 Visit Historical Archive Annual Reports
Annual Report 2006 Visit Historical Archive Annual Reports

2006 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Professional Profile of the Directors (Item III on the Agenda)View/ Download
Annual Accounts, management report and individual accounts audit reports (2005)View/ Download
Annual accounts, management report and consolidated accounts audit report (2005)View/ Download
Directors Report on Point VI of the AgendaView/ Download
2005 Annual report on corporate governanceView/ Download
In relation to the Point II on the Agenda:
Merger projectView/ Download
Report from Independent ExpertView/ Download
Report from Directors of Telefónica, S.A.View/ Download
Report from Directors of Telefonica Móviles, S.A.View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefónica (2004)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefónica (2004)View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefónica (2003)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefónica (2003)View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefonica Móviles (2005)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefonica Móviles (2005)View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefonica Móviles (2004)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefonica Móviles (2004)View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefonica Móviles (2003)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefonica Móviles (2003)View/ Download
Telefónica, S.A. Merger Balance sheetsView/ Download
Telefonica Móviles, S.A. Merger Balance sheetsView/ Download
Corporate By-laws of Telefónica, S.A.View/ Download
Corporate By-laws of Telefonica Móviles, S.A.View/ Download
List of Administrators of Telefónica, S.A.View/ Download
List of Administrators of Telefonica Móviles, S.A.View/ Download

2005 Annual General Shareholder’s Meeting

NameView/ Download
Call and AgendaView/ Download
Text of Proposed ResolutionsView/ Download
Annual Accounts, management report and individual accounts audit reports (2004)View/ Download
Annual accounts, management report and consolidated accounts audit report (2004)View/ Download
Directors' Report on Point VII of the AgendaView/ Download
2004 Annual report on corporate governanceView/ Download
In relation to the Point III on the Agenda:
Merger projectView/ Download
Report from Independent ExpertView/ Download
Report from Directors of Telefónica, S.A.View/ Download
Report from Directors of Terra Networks, S.A.View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefónica (2003)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefónica (2003)View/ Download
Annual Accounts, management report and individual accounts audit reports for Telefónica (2002)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Telefónica (2002)View/ Download
Annual Accounts, management report and individual accounts audit reports for Terra (2004)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Terra (2004)View/ Download
Annual Accounts, management report and individual accounts audit reports for Terra (2003)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Terra (2003)View/ Download
Annual Accounts, management report and individual accounts audit reports for Terra (2002)View/ Download
Annual Accounts, management report and consolidated accounts audit reports for Terra (2002)View/ Download
Telefónica, S.A. Merger Balance sheetsView/ Download
Terra Networks, S.A. Merger Balance sheetsView/ Download
Corporate By-laws of Telefónica, S.A.View/ Download
Corporate By-laws of Terra Networks, S.A.View/ Download
List of Administrators of Telefónica, S.A.View/ Download
List of Administrators of Terra Networks, S.A.View/ Download

If you need more information about the Shareholders’ Meeting, please contact us.

More info about Contact us