Less Ads, More Data, More Tools Register for FREE

Pin to quick picksTDE.L Regulatory News (TDE)

  • There is currently no data for TDE

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

AGM Calling and Agenda

29 Apr 2010 07:00

RNS Number : 0029L
Telefonica SA
28 April 2010
 



TELEFÓNICA S.A., as provided in article 82 of the Spanish Securities Market Act (Ley del Mercado de Valores), hereby reports the following

 

 

SIGNIFICANT EVENT

 

 

The Board of Directors of TELEFÓNICA, S.A., has resolved to call the Annual General Shareholders' Meeting to be held in Madrid, at the Recinto Ferial de la Casa de Campo, Pabellón de Cristal, Avenida de Portugal, s/n, on June 2, 2010, at 1:00 pm on first call, or, in the event that the legally required quorum is not reached and therefore the Meeting cannot be held on first call, on June 3, 2010, at 1:00 pm on second call, at the same place.

 

The Agenda of the Annual General Shareholders' Meeting that has been approved in the aforesaid Board's meeting, is the following:

 

AGENDA

 

I. Examination and approval, if applicable, of the Individual Annual Accounts, the Consolidated Financial Statements (Consolidated Annual Accounts) and the Management Report of Telefónica, S.A. and of its Consolidated Group of Companies, as well as of the proposed allocation of profits/losses of Telefónica, S.A. and the Management of its Board of Directors, all with respect to Fiscal Year 2009.

 

II. Compensation of shareholders: Distribution of a dividend to be charged to Unrestricted Reserves

III. Authorization for the acquisition of the Company's own shares, directly or through Companies of the Group.

 

IV. Delegation to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities, be they simple, exchangeable and/or convertible, granting the Board, in the last case, the power to exclude the pre-emptive rights of shareholders, as well as the power to issue preferred shares and the power to guarantee issuances by the companies of the Group.

 

V. Re-election of the Auditor for Fiscal Year 2010.

 

 

VI. Delegation of powers to formalize, interpret, correct and implement the resolutions adopted by the General Shareholders' Meeting.

 

 

 

Madrid, April 28th , 2010.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAKVLFLBZFBBBQ
Date   Source Headline
21st Jan 20145:45 pmRNSDate of publication January-December 2013 Results
6th Jan 20147:00 amRNSInformation request CONSOB Jan14
23rd Dec 20131:00 pmRNSPersonal change in the Board of Directors
19th Dec 20135:33 pmRNSInformation requirement CONSOB
18th Dec 20135:23 pmRNSChange in Innovation Board Committee
13th Dec 20136:16 pmRNSAdditional information on CADE´s decision
13th Dec 20134:13 pmRNSPress Release Telefonica Slovakia profits distrib.
10th Dec 20137:00 amRNSInformation on CADE´s decision
26th Nov 20135:04 pmRNSSettlement of Issuance of Securities
19th Nov 20134:56 pmRNSIssuance of Securities
19th Nov 20134:38 pmRNSTelefonica acquired LTE frequencies
14th Nov 20135:23 pmRNSPerformance and Investment Plan
8th Nov 201312:18 pmRNSDoc re. Presentation on quarterly results
8th Nov 20138:33 amRNS2013 Third quarter Financial Results (Replacement)
8th Nov 20137:51 amRNS2013 Third quarter Financial Results
8th Nov 20137:47 amRNSFinancial Highlights January-September 2013
7th Nov 20132:57 pmRNSConference call quarterly results
5th Nov 20139:13 amRNSPress Release - PPF to acquire Telefonica CR
5th Nov 20138:03 amRNSSale of 65.9% of Telefonica Czech Republic
30th Oct 20135:08 pmRNSDividend to be charged to unrestricted reserves
28th Oct 20134:54 pmRNSPartial redemption of unsecured debentures
15th Oct 201310:22 amRNSPress rumors on Telefónica Czech Republic
25th Sep 20135:14 pmRNSDividend distribution November 2013
24th Sep 20137:11 amRNSTelco Agreement
19th Sep 201310:19 amRNSDate of Publication Jan-Sep 2013 Results
18th Sep 20135:08 pmRNSIssuance of Securities (Closing)
12th Sep 20137:00 amRNSIssuance of Securities
27th Aug 20137:00 amRNSInformation on Telefónica´s offer for E-plus
25th Jul 201312:02 pmRNSDoc re.Quarterly Results January-June 2013
25th Jul 20138:26 amRNSFirst Half-Yearly Financial Report
25th Jul 20138:12 amRNSQuarterly Results January-June 2013
24th Jul 20135:39 pmRNSConference call quarterly results
23rd Jul 20137:43 amRNSTelefónica's offer for E-Plus
22nd Jul 20135:08 pmRNSTelefónica confirms negotiations in Germany
19th Jul 20137:42 amRNSSale of stake:Guatemala,Salvador,Nicaragua,Panama
27th Jun 20135:00 pmRNSDate of Publication 2013 January-June results
24th Jun 20137:06 amRNSSale of Telefonica Ireland
17th Jun 20138:51 amRNSTelefonica denies press rumors
31st May 20135:35 pmRNSBoard Committees changes and Lead Director
31st May 20133:54 pmRNSResult of AGM
28th May 20137:06 amRNSTelefonica global strategic partnership agreement
14th May 20135:01 pmRNSEMTN Notes
8th May 20132:16 pmRNSDoc.re Presentation on quarterly results Jan-Mar13
8th May 20137:41 amRNS2013 First Quarter Financial Results
8th May 20137:29 amRNSFinancial Highlights January-March 2013
7th May 20134:56 pmRNSConference call quarterly results
7th May 20137:00 amRNS1st Quarter Results
30th Apr 20137:35 amRNSSell of stake:Guatemala,Salvador,Nicaragua,Panama
26th Apr 20138:03 amRNSDoc.Re AGM Documents
26th Apr 20137:57 amRNSAGM Official calling and Proposals

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.