Shareholder’s Meeting History

2022 Annual General Shareholder’s Meeting

NombreViewDownload
Call to Meeting and AgendaViewDownload
Text of Proposed ResolutionsViewDownload
Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2021)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 (2021)ViewDownload
Declaration of ResponsibilityViewDownload
Board of Directors' Report on Item IV of the AgendaViewDownload
Board of Directors' Report on Item VI of the AgendaViewDownload
Board of Directors' Report on Item VII.1 of the AgendaViewDownload
Annual Report on Directors Remuneration 2021ViewDownload
Annual Report on Corporate Governance 2021ViewDownload
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 of Telefonica, S.A., about 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

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

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