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General shareholders' meeting

The Rules governing the General Shareholders' Meetings of Telefónica S.A., approved by the Ordinary General Shareholders' Meeting of the Company held on 30 April 2004, establish the principles governing the organisation and operation of the General Shareholders' Meetings of Telefónica S.A. in order to assist shareholders in exercising their corresponding rights, in accordance with the provisions of the Law and the Company Bylaws.

Shareholders' Meeting 2018

Annual General Shareholders' Meeting 2018

call and agenda

Resolutions adopted

Name View Download
Call and Agenda Doc. PDF document [332 KB] Doc. ZIP document [318 KB]
Text of Proposed Resolutions Doc. PDF document [125 KB] Doc. ZIP document [114 KB]

Annual Financial Report:

Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2017)

Doc. PDF document [6.2 MB] Doc. ZIP document [4.6 MB]

Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A (2017)

Doc. PDF document [9.7 MB] Doc. ZIP document [7.3 MB]

Responsibility Statement

Doc. PDF document [72 KB] Doc. ZIP document [69 KB]
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. Doc. PDF document [600 KB] Doc. ZIP document [474 KB]
Nominating, Compensation and Corporate Governance Committee’ Report (Item VI of the Agenda) Doc. PDF document [263 KB] Doc. ZIP document [235 KB]
Director Remuneration Policy (Item VI of the Agenda) Doc. PDF document [510 KB] Doc. ZIP document [269 KB]
Annual Report on Directors Remuneration 2017 Doc. PDF document [1.3 MB] Doc. ZIP document [829 KB]
Annual Report on Corporate Governance 2017 Doc. PDF document [2.6 MB] Doc. ZIP document [2 MB]
Current text of the By-Laws Doc. PDF document [424 KB] Doc. ZIP document [341 KB]
Current text of the Regulations for the General Shareholders' Meeting Doc. PDF document [384 KB] Doc. ZIP document [290 KB]
Current text of the Regulation of the Board of Directors Doc. PDF document [470 KB] Doc. ZIP document [359 KB]
Annual Report of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External Auditor. Doc. PDF document [293 KB] Doc. ZIP document [284 KB]
Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. Doc. PDF document [476 KB] Doc. ZIP document [457 KB]
Annual Report about the Functions of the Nominating, Compensation and Corporate Governance Committee of the Board of Directors of Telefónica, S.A. Doc. PDF document [508 KB] Doc. ZIP document [489 KB]
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactions Doc. PDF document [228 KB] Doc. ZIP document [220 KB]
Report of the Corporate Social Responsability Policy Doc. PDF document [135 KB] Doc. ZIP document [132 KB]
Integrated Report 2017 Doc. PDF document [44 MB] Doc. ZIP document [37.5 MB]

Quorum and results of the vote

Chairman's Speech

Requests for information, clarification or questions


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