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 2019
Call to Meeting and Agenda
Resolutions adopted
| Name | View | Download |
|---|---|---|
| Call to Meeting and Agenda | Doc.  [214 KB] |
Doc.  [201 KB] |
| Text of Proposed Resolutions | Doc. [175 KB] |
Doc. [165 KB] |
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Annual Financial Report: |
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Individual Annual Accounts, Management Report and Auditor’s Report for Telefónica, S.A. (2018) |
Doc. [3.4 MB] |
Doc. [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. [21.1 MB] |
Doc. [17.7 MB] |
|
Declaration of Responsibility |
Doc. [65 KB] |
Doc. [62 KB] |
| Annual Report on Directors Remuneration 2018 | Doc. [1,1 MB] |
Doc. [938 KB] |
| Annual Report on Corporate Governance 2018 | Doc. [1,8 MB] |
Doc. [1,6 MB] |
| Current text of the By-Laws | Doc. [373 KB] |
Doc. [336 KB] |
| Current text of the Regulations for the General Shareholders' Meeting | Doc. [314 KB] |
Doc. [281 KB] |
| Current text of the Regulation of the Board of Directors | Doc. [389 KB] |
Doc. [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. [203 KB] |
Doc. [187 KB] |
| Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. | Doc. [237 KB] |
Doc. [221 KB] |
| Annual Report of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External Auditor | Doc. [151 KB] |
Doc. [145 KB] |
| Annual Report of the Audit and Control Committee of Telefonica, S.A., about related-party transactions | Doc. [119 KB] |
Doc. [111 KB] |