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TDE Telefonica Sa

7.146
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Telefonica Sa LSE:TDE London Ordinary Share ES0178430E18 TELEFONICA ORD SHS (CDI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 7.146 7.136 7.156 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Telefonica SA AGM Official Calling and Proposals (2542E)

04/05/2017 5:32pm

UK Regulatory


Telefonica (LSE:TDE)
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TIDMTDE

RNS Number : 2542E

Telefonica SA

04 May 2017

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

SIGNIFICANT EVENT

The Board of Directors of TELEFÓNICA, S.A has resolved to call the Annual General Shareholders' Meeting to be held in Madrid, at the Recintos Feriales de IFEMA (Feria de Madrid) del Campo de las Naciones, Parque Ferial Juan Carlos I, Pabellón 3, at 12:00 p.m., on June 9, 2017 on second call, in the event that the legally required quorum is not reached and therefore the Meeting cannot be held on the first call that is hereby called on June 8, 2017 at the same place and time.

To this end, the following documents are hereby enclosed to this report:

   -       Full text of the official calling. 

http://www.rns-pdf.londonstockexchange.com/rns/2542E_-2017-5-4.pdf

- Full text of the proposals to be submitted for approval of the Annual General Shareholders' Meeting.

http://www.rns-pdf.londonstockexchange.com/rns/2542E_1-2017-5-4.pdf

These proposals, together with the additional information (detailed in the official calling) are available to shareholders, for examination, at the Company's registered office so that they can exercise their right of information. Additionally, these documents are accessible on-line via the Company's website: www.telefonica.com.

Madrid, May 4, 2017.

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAZMGGKVDFGNZM

(END) Dow Jones Newswires

May 04, 2017 12:32 ET (16:32 GMT)

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