General Meeting

Annual General Meeting 2025

Cover sheet Annual General Meeting 2025
The Annual General Meeting was held as a virtual Annual General Meeting on 1 July 2025, starting at 10:00 am (CEST) and was streamed live for duly registered shareholders on the InvestorPortal.
Please note: The following documents are in German or convenience translations only. Please find the binding German versions here.
1 July 2025
The Annual General Meeting was held as a virtual Annual General Meeting on 1 July 2025. AGM voting results (in German)
Convening of the Annual General Meeting
Documents regarding item 1 on the agenda
Additional information regarding item 4 on the agenda Election of the auditor and group auditor for the financial year 2025 – in German
Additional Information regarding item 6 on the agenda (election to the supervisory board) Angel Vilá Boix Curriculum Vitae
Registration Form (incl. documents regarding powers of attorney and instructions) in German InvestorPortal LOGIN to the InvestorPortal
Articles of Association German/English (as of May 2023)
Data protection information
FAQ in German
Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG: Pursuant to section 129 para. 5 sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to .

Archive

Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
Annual General Meeting 2021
Annual General Meeting 2020
Annual General Meeting 2019
Annual General Meeting 2018
Annual General Meeting 2017
Former General Meetings

Investor Relations

For any questions related with the Telefónica Deutschland share please contact our Investor Relations-Team.