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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.

General Shareholders' meeting 2020

 

Annual General Shareholders' Meeting 2019

Call to Meeting and Agenda

Resolutions adopted

Name View Download
Call to Meeting and Agenda Doc. PDF document [214 KB] Doc. ZIP document [201 KB]
Text of Proposed Resolutions Doc. PDF document [175 KB] Doc. ZIP document [165 KB]

Annual Financial Report:

Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2018)

Doc. PDF document [3.4 MB] Doc. ZIP document [2.7 MB]

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)

Doc. PDF document [21.1 MB] Doc. ZIP document [17.7 MB]

Declaration of Responsibility

Doc. PDF document [65 KB] Doc. ZIP document [62 KB]
Annual Report on Directors Remuneration 2018 Doc. PDF document [1,1 MB] Doc. ZIP document [938 KB]
Annual Report on Corporate Governance 2018 Doc. PDF document [1,8 MB] Doc. ZIP document [1,6 MB]
Current text of the By-Laws Doc. PDF document [373 KB] Doc. ZIP document [336 KB]
Current text of the Regulations for the General Shareholders' Meeting Doc. PDF document [314 KB] Doc. ZIP document [281 KB]
Current text of the Regulation of the Board of Directors Doc. PDF document [389 KB] Doc. ZIP document [350 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 [203 KB] Doc. ZIP document [187 KB]
Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. Doc. PDF document [237 KB] Doc. ZIP document [221 KB]
Annual Report of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External Auditor Doc. PDF document [151 KB] Doc. ZIP document [145 KB]
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related-party transactions Doc. PDF document [119 KB] Doc. ZIP document [111 KB]

Quorum and results of the vote

Chairman's Speech


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