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Personal change in the Board of Directors

23 Dec 2013 13:00

RNS Number : 2425W
Telefonica Czech Republic, A.S.
23 December 2013
 

Personal change in the Board of Directors

 

December 20, 2013

 

The Supervisory Board of Telefónica Czech Republic, a.s. on December 20, 2013 acknowledged and accepted the resignation of Mr. František Schneider from the office of member of the Board of Directors of Telefónica Czech Republic, a.s. as of December 20, 2013.

 

 

 

 

 

 

Contacts

Investor Relations

Telefónica Czech Republic, a.s.

investor_relations@telefonica.com

t +420 271462076

 

 

 About Telefónica Czech Republic

Telefónica Czech Republic is a major integrated operator in the Czech Republic. It is now operating almost seven million lines, both fixed and mobile, making it one of the world's leading providers of fully converged services. The organization offers the most comprehensive portfolio of voice and data services in this country. It is paying special attention to the exploitation of the growth potential, particularly in the data and Internet sector. Telefónica Czech Republic operates the largest fixed and mobile network including a 3rd generation network, CDMA (for data), and UMTS, enabling voice, data and video transmission. Telefónica Czech Republic is also a notable provider of ICT services.

 

 

 About Telefónica

Telefónica is one of the world's largest telecommunications operators by market capitalisation. Its activities are centred mainly on the fixed and mobile telephony businesses, while its broadband business is the key growth driver underpinning both. It operates in 25 countries and has a global customer base of over 300 million. Telefónica's growth strategy is focused on the markets in which it has a strong foothold: Europe and Latin America. Telefónica is a 100% private sector company with its shares listed in Madrid and other stock exchanges and more than 1.5 million individual shareholders.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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BOAUOVUROSAUUAA
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

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