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 2017
call and agenda
Resolutions adopted
| Name | View | Download |
|---|---|---|
| Call and Agenda | Doc.  [300 KB] |
Doc.  [231 KB] |
| Text of Proposed Resolutions | Doc. [324 KB] |
Doc. [189 KB] |
|
Annual Financial Report: |
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|
Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2016) |
Doc. [4 MB] |
Doc. [3.8 MB] |
|
Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A (2016) |
Doc. [5.2 MB] |
Doc. [4.8 MB] |
|
Responsibility Statement |
Doc. [85 KB] |
Doc. [73 KB] |
| Director' Report on Point III of the Agenda | Doc. [715 KB] |
Doc. [689 KB] |
| Director' Report on Point VI of the Agenda | Doc. [223 KB] |
Doc. [210 KB] |
| Annual Report on Directors Remuneration 2016 | Doc. [972 KB] |
Doc. [863 KB] |
| Annual Report on Corporate Governance 2016 | Doc. [1.2 MB] |
Doc. [859 KB] |
| Current text of the By-Laws | Doc. [99 KB] |
Doc. [81 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 of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External Auditor | Doc. [170 KB] |
Doc. [159 KB] |
| Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. | Doc. [359 KB] |
Doc. [247 KB] |
| Annual Report about the Functions of the Nominating, Compensation and Corporate Governance Committee of the Board of Directors of Telefónica, S.A. | Doc. [336 KB] |
Doc. [226 KB] |
| Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactions | Doc. [164 KB] |
Doc. [155 KB] |
| Report of the Corporate Social Responsability Policy | Doc. [388 KB] |
Doc. [361 KB] |
| Integrated Report 2016 | Doc. [9.6 MB] |
Doc. [15.2 MB] |