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Personnel Changes

27 Sep 2006 10:00

Telefonica O2 Czech Republic, A.S.27 September 2006 Press release Personnel changes in Telefonica O2 Czech Republic and Telefonica O2 Slovakia Prague, September 27, 2006 In line with the previous intentions, the Board of Directors of Telefonica O2Czech Republic, a.s., at its 239th meeting held on 26 September 2006, approved,based on the consent of the Company's Supervisory Board, the appointment ofJuraj Sedivy and Henrich Daubner to the offices of Statutory Representatives ofTelefonica O2 Slovakia s.r.o. with effect from 27 September 2006. They willreplace the current Statutory Representatives, Daniela Davidova and Peter Kodoo. With effect from 1 October 2006 Juraj Sedivy will also perform the office of theChief Executive Officer of Telefonica O2 Slovakia s.r.o.; Henrich Daubner willbecome the Chief Financial Officer. Further, the Board of Directors approved implementation of the planned personnelchange consisting in the recall of Juraj Sedivy, the 1st Vice-Chairman of theBoard of Directors, from the office of the Vice-President - Finance Division ofTelefonica O2 Czech Republic as of 30 September 2006 and the appointment ofRamon Ros, member of the Board of Directors and the current Chief BusinessDevelopment Officer of Telefonica O2 Czech Republic, to the above said officewith effect from 1 October 2006. For further information, please contact: MARTIN ZABKAPress SpokesmanTel: +420 271 463 359Fax: +420 271 469 896Email: martin.zabka@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 nearly eight million lines, both fixed and mobile, making it oneof 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. A special attention is paid to theexploitation of the growth potential, in particular the data and Internetbusiness. Telefonica O2 Czech Republic operates the largest fixed and mobilenetwork including a unique 3rd generation network, CDMA (for data) and UMTS,enabling the transport of voice, data and video. Furthermore, Telefonica O2Czech Republic offers the largest network of WiFi hotspots in the country. Telefonica O2 Czech Republic is part of the O2 Group within Telefonica SA. Ituses O2 brand for all consumer-facing activities. In all communications thiswill be supported ty Telefonica's endoresement. About O2 O2 comprises mobile network operators in the UK and Ireland, along withintegrated fixed/mobile businesses in Germany and the Czech Republic. It alsoowns 50% of the Tesco Mobile and Tchibo Mobilfunk joint venture businesses inthe UK and Germany respectively as well as having 100% ownership of Be, aleading UK fixed broadband provider. In addition, the group includes O2 Airwave,which supplies secure digital communications to the emergency services and otherpublic safety organisations. O2, a Telefonica company, is headquartered in Slough, UK, and has more than 35million customers across Europe. About Telefonica Telefonica is one of the largest telecommunications companies in the worldin terms of market capitalisation. Its activities are centered mainly on thefixed and mobile telephony businesses with broadband as the key tool for thedevelopment of both. The company has a significant presence in 19 countries and a customer basethat amounts more than 191 million accesses around the world. Telefonicahas a strong presence in Latin America, where the company focuses animportant part of its growth strategy. Telefonica is a 100% listed company, with more than 1.5 million directshareholders. Its share capital currently comprises 4,921,130,397 ordinaryshares traded on the Spanish Stock Market (Madrid, Barcelona, Bilbao andValencia) and on those in London, Paris, Frankfurt, Tokyo, NewYork, Lima, Buenos Aires and Sao Paulo. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Feb 200910:18 amRNSSecond half-yearly financial report
26th Feb 200910:10 amRNSQuarterly results January-December 2008
25th Feb 20095:25 pmRNSConference call quarterly results
24th Feb 20094:09 pmRNSFinal Results
28th Jan 200912:44 pmRNSDividend Policy
21st Jan 20093:33 pmRNSEMTN Notes
21st Jan 20099:22 amRNSTelefonica O2 Won Tender for DHL
20th Jan 20095:54 pmRNSStabilisation Notice
20th Jan 20093:00 pmRNSTelef?nica O2 has sold its former headquarters
9th Jan 20091:03 pmRNSResult of second Tender Offer CTC
29th Dec 20083:00 pmRNSO2 testing new wholesale offer of ADSL services
18th Dec 200810:00 amRNSICT business integration
17th Dec 20085:26 pmRNSNew Consultative Committee
14th Nov 20082:55 pmRNSPresentation on quarterly results
14th Nov 200810:41 amRNS2008 Third quarter financial results
14th Nov 200810:19 amRNSFinancial Highlights: January-September 2008
13th Nov 20085:24 pmRNSConference call quarterly results
3rd Nov 200810:37 amRNSResult of Tender Offer CTC
31st Oct 20088:55 amRNSInterim dividend
28th Oct 20086:13 pmRNSCTC Special Meeting of Shareholders
23rd Oct 20083:30 pmRNSNine Months Financial Results
13th Oct 20085:57 pmRNSShare acquisition by Executive Committee
13th Oct 200810:43 amRNSTender Offer CTC: price increase and extension
13th Oct 200810:09 amRNSFinancial objectives and share buy-back program
13th Oct 20089:18 amRNSFinancial objectives and share buy-back program
8th Oct 20088:39 amRNSCTC Extraordinary General Meeting
6th Oct 200811:00 amRNSHuawei contract to extend 3G network
24th Sep 20085:09 pmRNSInterim Dividend
18th Sep 20087:00 amRNSTender Offer CTC
12th Sep 20087:01 amRNSTender Offer CTC
8th Sep 20089:00 amRNS800 BTS in Slovakia
4th Sep 20087:59 amRNSStake acquisition in CNC
3rd Sep 200810:00 amRNSNew tariffs in Slovakia
18th Aug 200810:37 amRNS3G network expansion
6th Aug 20088:00 amRNSO2 to Bring iPhone 3G to the
1st Aug 20085:41 pmRNSPerformance Share Plan
31st Jul 20083:00 pmRNSPresentation on quarterly res
31st Jul 20081:48 pmRNSFinancial Report for January-
31st Jul 20081:17 pmRNSFinancial Highlights January-
30th Jul 20086:10 pmRNSNew Innovation Committee
30th Jul 20085:41 pmRNSConference call quarterly res
24th Jul 20083:30 pmRNSInterim Results
21st Jul 20086:22 pmRNSShare capital reduction
17th Jul 20081:09 pmRNSShare buy-back programme
26th Jun 20083:07 pmRNSAnnual Report on Corporate Go
23rd Jun 200810:00 amRNS100k customers of O2TV
15th May 20085:33 pmRNSReal estate sale
14th May 20082:24 pmRNSPresentation on quarterly res
14th May 20082:04 pmRNSShare buy-back programme
14th May 20089:22 amRNS1st Quarter Results 2008

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