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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
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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