General Meeting

Annual (virtual) General Meeting 2022

The Annual General Meeting was held on 19 May 2022 as a virtual Annual General Meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company).
19 May 2022
Downloads 19 May 2022
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AGM voting results
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Profit distribution (table 8)
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Dividend announcement
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Management presentation – in German
Pre-Publication of the Main Points of the Speech of the Management Board on 16 May 2022 (German) Speech by CEO Markus Haas and CFO Markus Rolle (German)
Convening of the (virtual) Annual General Meeting
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Convening of the Annual General Meeting
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Information pursuant to section 125 para. 2 German Stock Corporation Act (AktG) in connection with section 125 para. 5 German Stock Corporation Act (AktG), article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
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Disclosures pursuant to Sec. 125 Paragraph 5 Sentence 1 Aktiengesetz in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212 („EU-DVO“)
Documents regarding item 1 on the agenda
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Financial Statements as of 31/12/2021 of Telefónica Deutschland Holding AG
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Annual Report 2021 incl. consolidated financial statements and combined management report as of 31/12/2021
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Proposal of Management Board regarding distribution of net retained earnings
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Report of Supervisory Board
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Explanations of the Management Board pursuant to sec. 289a, 315a Commercial Code (HGB)
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Explanation to agenda item 1
Separated combined non-financial report 2021 in English
Additional information regarding item 5 on the agenda Election of the auditor and group auditor for the financial year 2022
Item 6 on the agenda Remuneration report together with audit statement
Item 7 on the agenda Remuneration and remuneration system for the members of the supervisory board
Item 8 on the agenda Additional Information regarding item 8 on the agenda (election to the supervisory board) 1) Peter Löscher Peter Löscher adds to the Supervisory Board as an independent member with many years of experience as a business leader (including as former CEO Siemens AG, CEO GE Healthcare Bio-Sciences and Management Board member Merck & Co., Inc.) and former Supervisory Board member (including Deutsche Bank, Munich Re and Sulzer AG). Since April 2020, he has been Chairman of the Supervisory Board of Telefónica Deutschland Holding AG. Curriculum Vitae 2) Pablo de Carvajal González Pablo de Carvajal González adds to the Supervisory Board with his expertise in the legal, in particular regulatory, area of telecommunications companies. He is General Counsel and Global Head Regulatory Affairs of Telefónica S.A. and has many years of international experience in the telecommunications industry. He has been a member of the Supervisory Board of Telefónica Deutschland Holding AG since July 2018. Curriculum Vitae 3) María García-Legaz Ponce María García-Legaz Ponce adds to the Supervisory Board with her expertise in finance, investor relations and the management of telecommunications companies. She is Head of the Office of the Chairman of the Management Board and a member of the Executive Committee of Telefónica, S.A. She has been a member of the Supervisory Board of Telefónica Deutschland Holding AG since June 2018. Curriculum Vitae 4) Ernesto Gardelliano Ernesto Gardelliano adds to the Supervisory Board with his financial expertise in both accounting and auditing, acquired inter alia as Chief Financial Officer (CFO) and through his qualification as a certified auditor. He is Group Controller & Planning Director at Telefónica, S.A. He has over 30 years of international experience in the telecommunications industry. He has been a member of the Supervisory Board of Telefónica Deutschland Holding AG since October 2020. Curriculum Vitae 5) Michael Hoffmann Michael Hoffmann adds to the Supervisory Board as an independent member with long-standing experience in management positions and particular financial expertise both in accounting, including sustainability issues, sustainability reporting and internal control and risk management systems, as well as in auditing. He has been a member of the Supervisory Board and Chairman of the Audit Committee of Telefónica Deutschland Holding AG since October 2012. Curriculum Vitae 6) Julio Linares López Julio Linares López adds to the Supervisory Board with his extensive and proven networking expertise and many years of international experience in management positions in the telecommunications industry (including former COO and Vice-President of the Board of Directors of Telefónica, S.A.). He has been a member of the Supervisory Board of Telefónica Deutschland Holding AG since October 2017. Curriculum Vitae 7) Stefanie Oeschger Stefanie Oeschger adds to the Supervisory Board as an independent member with her extensive expertise i.a. in corporate transformation, which she has acquired in the financial and banking sector (including Deutsche Bank, UBS, Cembra Money Bank). She is an interim manager at Cembra Money Bank and has held positions including Managing Director, Head of Integration, Chief Operating Officer (COO) and Chief of Staff of the Risk Control Division. She has been a member of the Supervisory Board of Telefónica Deutschland Holding AG since October 2020. Curriculum Vitae 8) Jaime Smith Basterra Jaime Smith Basterra adds to the Supervisory Board as an independent member with many years of international experience in management positions in the telecommunications industry and as a financial expert with expertise in the fields of accounting and auditing. He has been a member of the Supervisory Board of Telefónica Deutschland Holding AG since January 2022. In addition, he is Executive Chairman of the Board of Directors of Moldava Consulting SL. Curriculum Vitae
Item 9 on the agenda
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Report of the management board
Registration Form (incl. documents regarding powers of attorney and instructions) in English
Total number of shares and voting rights in English
Explanations of shareholder rights in English
Articles of Association in English and in German (as of May 2021)
Data protection information
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Data protection notice for shareholders, proxies and guests of the Annual General Meeting
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Data Protection Declaration for the AGM Internet Service
FAQ in English

Motions (countermotions and election proposals)

Motion A: The Shareholder Stefan Marzischewki-Drewes has submitted the following Election Proposal in relation to Item 8.1. (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 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.