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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.

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Annual General Shareholders' Meeting 2017

call and agenda

Resolutions adopted

Name View Download
Call and Agenda Doc. PDF document [300 KB] Doc. ZIP document [231 KB]
Text of Proposed Resolutions Doc. PDF document [324 KB] Doc. ZIP document [189 KB]

Annual Financial Report:

Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2016)

Doc. PDF document [4 MB] Doc. ZIP document [3.8 MB]

Consolidated Annual Accounts, Management Report and Audit Report of Telefónica, S.A (2016)

Doc. PDF document [5.2 MB] Doc. ZIP document [4.8 MB]

Responsibility Statement

Doc. PDF document [85 KB] Doc. ZIP document [73 KB]
Director' Report on Point III of the Agenda Doc. PDF document [715 KB] Doc. ZIP document [689 KB]
Director' Report on Point VI of the Agenda Doc. PDF document [223 KB] Doc. ZIP document [210 KB]
Annual Report on Directors Remuneration 2016 Doc. PDF document [972 KB] Doc. ZIP document [863 KB]
Annual Report on Corporate Governance 2016 Doc. PDF document [1.2 MB] Doc. ZIP document [859 KB]
Current text of the By-Laws Doc. PDF document [99 KB] Doc. ZIP document [81 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 of the Audit and Control Committee of Telefonica, S.A., about the Independence of the External Auditor Doc. PDF document [170 KB] Doc. ZIP document [159 KB]
Annual Report about the Functions of the Audit and Control Committee of the Board of Directors of Telefónica, S.A. Doc. PDF document [359 KB] Doc. ZIP document [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. PDF document [336 KB] Doc. ZIP document [226 KB]
Annual Report of the Audit and Control Committee of Telefonica, S.A., about related- party transactions Doc. PDF document [164 KB] Doc. ZIP document [155 KB]
Report of the Corporate Social Responsability Policy Doc. PDF document [388 KB] Doc. ZIP document [361 KB]
Integrated Report 2016 Doc. PDF document [9.6 MB] Doc. ZIP document [15.2 MB]

Quorum and results of the vote

Chairman's Speech

Requests for information, clarification or questions


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