Telefonica SA Appointment of a member of the Board of Directors (5978D)
February 01 2018 - 2:53AM
UK Regulatory
TIDMTDE
RNS Number : 5978D
Telefonica SA
01 February 2018
TELEFÓNICA, S.A. as provided in article 228 of the Spanish Stock
Market Act (Ley del Mercado de Valores), hereby reports the
following
SIGNIFICANT EVENT
The Board of Directors of TELEFÓNICA, S.A., at its meeting held
today and upon favourable report from the Nominating, Compensation
and Corporate Governance Committee, has resolved to adopt the
following resolutions in connection with the composition of the
Board of Directors of Telefónica, S.A. and its Committees:
- To appoint by co-optation Mr. Jordi Gual Solé as a member of
the Board of Directors, with the condition of a Proprietary
Director, replacing Mr. Antonio Massanell Lavilla who voluntarily
resigned from his position as Director of Telefónica, S.A. on
December 21, 2017
- To appoint Mr. Jordi Gual Solé as member of the Regulation and
Institutional Affairs Committee, and of the Strategy and Innovation
Committee.
Madrid, January 31, 2018
This information is provided by RNS
The company news service from the London Stock Exchange
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February 01, 2018 02:53 ET (07:53 GMT)
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