2025 SHAREHOLDERS’ MEETING DOWNLOADS
| Name | PDF Document |
|---|---|
| Call and Agenda | Download  |
| Proposed resolutions | Download |
| Individual Annual Accounts, Management Report and Audit Report of Telefónica, S.A. (2024) | Download |
| Responsability Statement for the Annual Financial Information in respect of the Individual Annual Accounts | Download |
| Consolidated Annual Accounts, Management Report (which includes the Non-Financial and Sustainability Information Statement of the Group) and Audit Report of Telefónica, S.A. and Telefónica Group (2024) | Download |
| Responsability Statement for the Annual Financial Information in respect of the Consolidated Annual Accounts | Download |
| Director' Report on Point IV of the Agenda (Ratification and appointment of Directors) | Download |
| Director' Report on Point VI of the Agenda (Increase share capital) | Download |
| Director' Report on Point VII of the Agenda (Issuance of securities) | Download |
| Annual Report on Remuneration of Directors for fiscal year 2024 | Download |
| Annual Report on Corporate Governance for fiscal year 2024 | Download |
| Current text of the By-Laws | Download |
| Current text of the Regulations for the General Shareholders' Meeting | Download |
| Current text of the Regulation of the Board of Directors | Download |
| Annual Report of the Audit and Control Committee on the Independence of the External Auditor | Download |
| Annual Report on the activity of the Audit and Control Committee for fiscal year 2024 | Download |
| Report on the Operation of the Nominating, Compensation and Corporate Governance Committee for fiscal year 2024 | Download |
| Report on the Audit and Control Committee of the Board of Directors regarding related-party transactions for fiscal year 2024 | Download |