TDE.L Regulatory News (TDE)

14 Mar 2008 12:30

Telefonica SA14 March 2008 Further to the Official Calling of the Annual General Shareholders' Meeting ofTelefonica, S.A., two copies of the documents stated below have been submittedto the UK Listing Authority, to be made available to the shareholders of theCompany so that they can exercise their right to receive information: - Information on Point I of the Agenda: Individual Annual Accounts, Consolidated Financial Statements (ConsolidatedAnnual Accounts) and Management Report of Telefonica, S.A. and its ConsolidatedGroup of Companies, the corresponding audit reports and the proposed allocationof profits/ losses of Telefonica, S.A. - Information on Point IV of the Agenda: proposed reduction inshare capital Mandatory report of the Board of Directors of Telefonica, S.A. on this proposal. Furthermore, the following documents are also made available to theshareholders: - The text of the proposed resolutions relating to all items ofthe Agenda, and that have been filed under RNS No.1078Q. - Brief description of the professional profile for each of theDirectors included in the proposed resolution under Item II on the Agenda. - Full text of the Regulations of the Board of Directors. - Report referred to Section 116. bis of the Spanish SecuritiesMarket Act. - Report on the Director's Remuneration Policy for the FiscalYear 2007. - Annual Report on Corporate Governance for the Fiscal Year 2007.This report has been filed under RNS No. 1230Q These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5 HS This information is provided by RNS The company news service from the London Stock Exchange