Welcome to the General Shareholder’s Meeting of Telefónica, S.A. 2025
9/10 April 2025
(expected to be held on second call)
900 111 004 – Telephone to Proxy-Granting and voting
Participacion platform:
Remote Asistance / Proxy Granting and Voting by Electronic Means
More information on the General Meeting of Shareholders
Documentation
The Ordinary General Shareholders’ Meeting of Telefónica, S.A. has been called to be held in Madrid at the offices of Telefónica, S.A. located in Distrito Telefónica, Ronda de la Comunicación s/n, Central Building Auditorium, at 11:00 a.m. on April 10, 2025 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 scheduled for April 9, 2025 at the same time.
To ensure the event is managed sustainably, shareholders and their proxy representatives are advised to participate in the General Meeting remotely (by granting their proxy or casting their vote prior to the holding of the Meeting, or by attending the Meeting remotely).
Likewise, it has been decided that the Company will not deliver commemorative gifts to attendees the day of the General Shareholders’ Meeting.
