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Result of AGM 2017

9 Jun 2017 15:47

RNS Number : 7221H
Telefonica SA
09 June 2017
 

 

 

 

TELEFÓNICA, S.A. in accordance with the provisions of Article 228 of the Securities Market Act, hereby issues the following

 

 

SIGNIFICANT EVENT

 

 

The Annual General Shareholders' Meeting of TELEFÓNICA, S.A. held at second call today, June 9, 2017, with the attendance, present or represented, of shareholders holding shares representing 56.51% of the share capital of the Company, has approved by a majority of votes all the resolutions submitted by the Board of Directors for deliberation and vote by the General Shareholders' Meeting.

 

 

The full text of these resolutions is attached to this report.

 

 http://www.rns-pdf.londonstockexchange.com/rns/7221H_-2017-6-9.pdf

 

Madrid, June 9, 2017

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUKSSRBVANRAR
Date   Source Headline
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24th Apr 20135:21 pmRNSOfficial calling and Agenda
22nd Apr 20134:19 pmRNSResult of AGM
18th Apr 20134:52 pmRNSClosing of sale of Hispasat
18th Apr 20137:43 amRNSIssue of USD Notes
5th Apr 20134:53 pmRNSDate of publication of 2013 January-March results
26th Mar 20139:44 amRNSClose of sale of Treasury stock
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22nd Mar 20134:55 pmRNSResult of Notes Tender Offer
22nd Mar 201312:01 pmRNSAnnouncement of results Tender Offer - Replacement
22nd Mar 201311:37 amRNSAnnouncement of results Tender Offer
22nd Mar 20138:49 amRNSAnnual Financial Report
22nd Mar 20137:45 amRNSNotice of AGM
22nd Mar 20137:00 amRNSFiling of Form 20F
21st Mar 20139:48 amRNSDoc re. Annual Financial Report 2012
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14th Mar 20139:15 amRNSAnnouncement Tender Offer
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28th Feb 20138:23 amRNSQuarterly Results January-December 2012
27th Feb 20135:19 pmRNSConference call quarterly results
20th Feb 20138:18 amRNSSpectrum auction in the UK
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18th Feb 20137:00 amRNSEffect of Venezuelan devaluation
23rd Jan 20139:46 amRNSJCR Credit Rating of Telefonica
11th Jan 201310:19 amRNSClosing of the Hispasat stake sale- Replacement
10th Jan 20134:51 pmRNSClosing of divestment process of stake in Hispasat
9th Jan 20137:00 amRNSEMTN Notes
13th Dec 20127:00 amRNSAdditional information on closing of sale of Atent
12th Dec 20124:50 pmRNSClosing of divestment process of stake in Atento
28th Nov 20125:23 pmRNSPreferred Securities of Telefonica Finance
20th Nov 20125:21 pmRNSEMTN Notes
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7th Nov 20128:09 amRNS2012 Third Quarter Financial Results
7th Nov 20128:01 amRNSFinancial Highlights January-September 2012
6th Nov 20124:51 pmRNSConference call quarterly results
6th Nov 20127:00 amRNS3rd Quarter Results
1st Nov 20127:00 amRNSPerformance and Investment Plan
31st Oct 20126:12 pmRNSPreferred Securities of Telefónica Finance
30th Oct 20127:00 amRNSIPO T.Deutschland Holding:price and volume
19th Oct 20127:00 amRNSCapital Reorganisation
16th Oct 20127:18 amRNSIPO T. Deutschland Holding: shares, period, price
12th Oct 20127:21 amRNSSale of Atento
8th Oct 20124:15 pmRNSDate of publication January-September 2012 results
5th Oct 20124:58 pmRNSEMTN Notes
3rd Oct 20127:52 amRNSPublic Offering of Telefónica Deutschland Holding
1st Oct 20127:00 amRNSIssue of Debt
17th Sep 20125:01 pmRNSSenior Management Appointments
7th Sep 20125:18 pmRNSEMTN Notes

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