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.
Annual General Shareholders' Meeting 2018
call and agenda
Resolutions adopted
| Name | View | Download |
|---|---|---|
| Call and Agenda | Doc.  [332 KB] |
Doc.  [318 KB] |
| Text of Proposed Resolutions | Doc. [125 KB] |
Doc. [114 KB] |
|
Annual Financial Report: |
||
|
Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2017) |
Doc. [6.2 MB] |
Doc. [4.6 MB] |
|
Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A (2017) |
Doc. [9.7 MB] |
Doc. [7.3 MB] |
|
Responsibility Statement |
Doc. [72 KB] |
Doc. [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. [600 KB] |
Doc. [474 KB] |
| Nominating, Compensation and Corporate Governance Committee’ Report (Item VI of the Agenda) | Doc. [263 KB] |
Doc. [235 KB] |
| Director Remuneration Policy (Item VI of the Agenda) | Doc. [510 KB] |
Doc. [269 KB] |
| Annual Report on Directors Remuneration 2017 | Doc. [1.3 MB] |
Doc. [829 KB] |
| Annual Report on Corporate Governance 2017 | Doc. [2.6 MB] |
Doc. [2 MB] |
| Current text of the By-Laws | Doc. [424 KB] |
Doc. [341 KB] |
| Current text of the Regulations for the General Shareholders' Meeting | Doc. [384 KB] |
Doc. [290 KB] |
| Current text of the Regulation of the Board of Directors | Doc. [470 KB] |
Doc. [359 KB] |
| Annual Report of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External Auditor. | Doc. [293 KB] |
Doc. [284 KB] |
| Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. | Doc. [476 KB] |
Doc. [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. [263 KB] |
Doc. [236 KB] |
| Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactions | Doc. [228 KB] |
Doc. [220 KB] |
| Report of the Corporate Social Responsability Policy | Doc. [135 KB] |
Doc. [132 KB] |
| Integrated Report 2017 | Doc. [44 MB] |
Doc. [37.5 MB] |