Telefonica SA AGM Official Calling and Proposals (0038X)
April 24 2019 - 12:10PM
UK Regulatory
TIDMTDE
RNS Number : 0038X
Telefonica SA
24 April 2019
TELEFÓNICA, S.A., in compliance with the Securities Market
legislation, hereby communicates the following
RELEVANT INFORMATION
The Board of Directors of TELEFÓNICA, S.A has resolved to call
the Annual General Shareholders' Meeting to be held in Madrid, at
the Recintos Feriales of IFEMA (Feria de Madrid) of the Campo de
las Naciones, Parque Ferial Juan Carlos I, Pabellón 12, at 11:00
a.m., on June 7, 2019 on second call, in the event that the legally
required quorum is not reached and therefore the Meeting cannot be
held on the first call that is hereby called on June 6, 2019 at the
same place and time.
To this end, the following documents are hereby enclosed to this
report:
- Full text of the official calling.
http://www.rns-pdf.londonstockexchange.com/rns/0038X_1-2019-4-24.pdf
- Full text of the proposals to be submitted for approval of the
Annual General Shareholders' Meeting.
http://www.rns-pdf.londonstockexchange.com/rns/0038X_2-2019-4-24.pdf
These proposals and the additional information (detailed in the
official calling) are available to shareholders at the Company's
registered office so that they can exercise their right of
information. Additionally, these documents are accessible on-line
via the Company's website: www.telefonica.com.
Madrid, April 24, 2019.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOAGMGZDVDKGLZM
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