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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
28th Jul 20068:03 amRNSDocre.Presentation on results
28th Jul 20067:00 amRNS2nd quarterly results part 2
28th Jul 20067:00 amRNS2nd quarterly results
26th Jul 20061:57 pmRNSDirectorate Change
26th Jul 200611:56 amRNSNew Organisational Structure
24th Jul 200611:52 amRNSExchange procedure
19th Jul 20069:00 amRNSIPTV pilot operation
10th Jul 20061:13 pmRNSPublication of Prospectus
5th Jul 20067:00 amRNSTEF acceptsYell's bid for TPI
3rd Jul 20067:58 amRNSChange of Name
30th Jun 200610:05 amRNSFirst Integrated Operator
22nd Jun 20067:00 amRNSAGM resolutions
14th Jun 20063:00 pmRNSDial up Internet rates
14th Jun 200612:00 pmRNSMobile roaming rates
13th Jun 20068:30 amRNS375 ths ADSL users
6th Jun 20061:30 pmRNSContract with Ministry
26th May 200610:42 amRNSshareholders'remuneration
25th May 20064:43 pmRNSDoc re. Investor Conference
25th May 200610:34 amRNS5. Investor Conference-Agenda
18th May 20067:00 amRNSRe: 2005 Corporate Gov Report
17th May 20068:09 amRNSFairness opinion on merger
16th May 20065:56 pmRNSTEMDirectors'report on merger
16th May 20063:59 pmRNSproposals&merger reports, 2/2
16th May 20063:59 pmRNSproposals&merger reports 1/2
15th May 20061:15 pmRNS80 ths. CDMA customers
15th May 200610:23 amRNSEurotel to Close NMT Voice
15th May 20069:43 amRNSCorporate Governance Report
15th May 20068:05 amRNSDocre.Presentation on results
15th May 20067:30 amRNS1st Quarter Results - Part 2
15th May 20067:30 amRNS1st Quarter Results
12th May 20065:52 pmRNSAGM calling
3rd May 20061:29 pmRNSInterim dividend
28th Apr 20064:43 pmRNSPossible sale of TPI
28th Apr 200611:48 amRNSProposed sale of TPI
28th Apr 20067:00 amRNSAGM Statement - detailed
27th Apr 20064:37 pmRNSChanges In Corporate bodies
27th Apr 20064:32 pmRNSAGM Statement
27th Apr 200610:45 amRNS1st Quarter Results
27th Apr 200610:45 amRNSQ1 2006 Results
26th Apr 20068:45 amRNS350ths. ADSL customers
24th Apr 20068:30 amRNSInvestment in ADSL
19th Apr 20063:59 pmRNSCompletion Compulsory Acqn
13th Apr 20062:45 pmRNSIncrease in Internet speed
13th Apr 200612:17 pmRNSResult of Bondholders Meeting
12th Apr 20062:48 pmRNSDoc re. 2005 annual accounts
7th Apr 20066:13 pmRNSControl of Colombia Telecom
3rd Apr 200610:45 amRNSMobile recharge by fixed line
30th Mar 20064:04 pmRNSTPI shareholding-sale process
29th Mar 20066:23 pmRNSMerger Plan TEF-TEM
29th Mar 20065:06 pmRNSDirector resignation

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