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Personnel changes

21 Apr 2008 17:30

Telefonica O2 Czech Republic, A.S.21 April 2008 Press release Changes in the company supervisory board and the board of directors Date: 22. 4. 2008 The Supervisory Board of Telefonica O2 Czech Republic, a.s., had its meetingtoday after termination of the General Meeting, confirmed Jaime Smith Basterrain the office of Chairman of the Supervisory Board and elected Alfonso AlonsoDuran in the office of 1st Vice Chairman of the Supervisory Board. At this meeting the Supervisory Board also elected Jesus Perez de Uriguen as amember of the Board of Directors of Telefonica O2 Czech Republic, a.s. witheffect as of 1 May 2008, who is to replace Ramon Ros Bigeriego whose resignationtakes effect on 30 April 2008, and re-elected Petr Slovacek and Juraj Sedivy asmembers of the Board of Directors of Telefonica O2 Czech Republic, a.s. For more information, please contact: MARTIN ZABKASpokespersontel: + 420 271 463 359e-mail: public.relations.cz@o2.comhttp://www.cz.o2.com/ About Telefonica O2 Czech Republic Telefonica O2 Czech Republic, a.s., is the first integrated operator in theCzech Republic, formed on 1 July 2006 by the merger of the leading fixed lineoperator, CESKY TELECOM, a.s., and the strongest mobile operator, Eurotel Praha,spol. s r.o., into a single telecommunications organization. The organization isnow operating more than seven million lines, both fixed and mobile, making itone of the world's leading providers of fully converged services. Telefonica O2 Czech Republic offers the most comprehensive portfolio of voiceand data services in this country. Special attention is paid to the exploitationof growth potential, particularly in the data and Internet sector. Telefonica O2Czech Republic operates the largest fixed and mobile network, including a 3rdgeneration network, CDMA (for data), and UMTS, enabling voice, data, and videotransmission. Telefonica O2 Czech Republic also runs the largest network of WiFihotspots in the country. About Telefonica O2 Europe Telefonica O2 Europe comprises mobile network operators in the UK, Ireland, andSlovakia, along with integrated fixed/mobile enterprises in Germany and theCzech Republic - all of which use 'O2' as their consumer brand. Telefonica O2Europe also owns 50% of the Tesco Mobile and Tchibo Mobilfunk joint venturebusinesses in the UK and Germany, respectively, and has 100% ownership of Be,the UK's leading fixed broadband provider. Additionally, the group includes theIsle of Man fixed/mobile operator, Manx Telecom. Telefonica O2 Europe, part of the Telefonica group, is headquartered in Slough,UK, and has more than 40 million mobile and fixed customers. About Telefonica Telefonica is one of the world's largest telecommunications operators by marketcapitalisation. Its activities are centred mainly on the fixed and mobiletelephony businesses, while its broadband business is the key growth driverunderpinning both. It operates in 24 countries and its customer base exceeds 228 million globally.Telefonica's growth strategy is focused on the markets in which it has a strongfoothold: Spain, Europe and Latin America. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
4th May 20172:09 pmRNSChanges composition Board of Directors
25th Apr 20177:00 amRNSIssue of Notes
11th Apr 20175:29 pmRNSDate of publication quarterly results Jan_Mar 2017
30th Mar 20177:00 amRNSDividend payment periods
13th Mar 20176:06 pmRNSTEF-Swap Agreement with KPN
2nd Mar 20177:00 amRNSIssue of Notes
23rd Feb 20175:19 pmRNSFiling of Form 20F
23rd Feb 201711:46 amRNSAnnual Report Remuneration Directors 2016
23rd Feb 20178:22 amRNSDoc re. 2016 Annnual Financial Report
23rd Feb 20177:48 amRNSPresentation quarterly results January-December16
23rd Feb 20177:45 amRNSQuarterly results January-December 2016
23rd Feb 20177:40 amRNSAnnual Financial Report 2016
21st Feb 20177:00 amRNSAgreement for the sale of stake of Telxius
10th Feb 20178:44 amRNSTelxius
23rd Jan 20175:09 pmRNSTEF- Date of publication of 2016 Jan-Dec results
10th Jan 20176:24 pmRNSTEF - Dual Tranche Issuance (Replacement)
10th Jan 20176:00 pmRNSTEF - Dual Tranche Issuance
10th Jan 20175:58 pmRNSTEF - Dual Tranche Issuance
10th Jan 20175:38 pmRNSTEF - Dual Tranche Issuance
10th Jan 20175:20 pmRNSTEF - Dual Tranche Issuance
10th Jan 20175:13 pmRNSTEF - Dual Tranche Issuance
10th Jan 20175:02 pmRNSTEF - Dual Tranche Issuance
14th Dec 201612:04 pmRNSTEF - Trading of the new shares
1st Dec 20164:57 pmRNSTEF - Scrip Dividend Results
15th Nov 20165:22 pmRNSTEF - Sale of Telefé to Viacom International Inc
11th Nov 201612:44 pmRNSTEF - Scrip Dividend + Informative Document
8th Nov 20167:00 amRNSTEF - Moodys Credit Rating of Telefónica
27th Oct 20168:56 amRNSDoc re. Presentation on Quarterly Results
27th Oct 20168:44 amRNSScrip Dividend
27th Oct 20168:19 amRNS2016 Third quarter financial results
27th Oct 20168:13 amRNSFinancial Highlights January-September 2016
27th Oct 20167:08 amRNSTEF- 2016_2017 Dividend Policy
13th Oct 20164:58 pmRNSTEF - Reduction in Share Capital
10th Oct 20165:30 pmRNSTEF - Dual Tranche Issuance
29th Sep 20166:16 pmRNSTEF - Decision to Abandon Telxius Offering
28th Sep 20164:57 pmRNSTEF - Announcement Reduction in Share Capital
27th Sep 20164:54 pmRNSTEF- Date of publication of 2016 Jan-Sept results
20th Sep 201612:35 pmRNSTEF-Telxius offering of shares prospectus approved
15th Sep 20166:02 pmRNSTEF - Settlement of the Issuance
8th Sep 20166:26 pmRNSIssuance of Securities
5th Sep 20168:32 amRNSTEF - Strategy options of O2UK
5th Sep 20168:06 amRNSTEF - IPO of Telxius
28th Jul 201612:00 pmRNSDoc re. Presentation Quarterly results Jan-June16
28th Jul 20168:06 amRNSFirst Half-Yearly Financial Report
28th Jul 20167:58 amRNSQuarterly results January-June 2016
11th Jul 20167:00 amRNSSale of China Unicom's Shares -block trade process
29th Jun 20162:34 pmRNSAccounting classification of the operations in UK
28th Jun 20165:43 pmRNSDate of publication of 2016 January - June results
31st May 20164:40 pmRNSSecond Price Monitoring Extn
31st May 20164:35 pmRNSPrice Monitoring Extension

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