General Meetings

Annual General Meeting 2017

The Annual General Meeting (AGM) took place on 9 May 2017, 10 a.m. at Alte Kongresshalle, Theresienhöhe 15, 80339 Munich, Germany.
9. Mai 2017
Convening AGM - in English Convening AGM - in German
AGM voting results - in German
Documents regarding item 1 on the agenda: Financial Statements as of 31/12/2016 of Telefónica Deutschland Holding AG Annual Report 2016 incl. consolidated financial statements and combined management report as of 31/12/2016 Proposal of the Management Board regarding distribution of net retained earnings Report of Supervisory Board Explanations of the Management Board pursuant to sec. 289 para. 4, 315 para. 4 of the HGB Documents regarding powers of attorney and instructions: Information regarding proxy voting by representative of company - in German Power of attorney and instruction form to representative of company - in German Form for change of instructions in case of power of attorney to representative of company - in German Power of attorney form to third parties - in German Revocation of power of attorney - in German Access to internet service for admission tickets, power of attorney to third parties and proxy voting - in German (You will be forwarded to an external page) Total number of shares and voting rights - in German Explanations of shareholder rights - in German Explanation to agenda item 1 - in German Additional information regarding agenda item 5 - Lead auditor - in German Additional information regarding agenda item 6 (Elections of members of the supervisory board) 6a) Eva Castillo Sanz 6b) Ángel Vilá Boix 6c) Laura Abasolo García de Baquedano 6d) Peter Erskine 6e) Patricia Cobián González 6f ) Michael Hoffmann 6g) Enrique Medina Malo 6h) Sally Anne Ashford Articles of association Directions to AGM - in German

Former General Meetings

Annual General Meeting 2016 The Annual General Meeting (AGM) took place on 19 May 2016 at Alte Kongresshalle, Theresienhöhe 15, 80339 Munich, Germany. AGM voting results - in German Convening AGM - in English Convening AGM - in German Annual General Meeting 2015 The Annual General Meeting (AGM) took place on 12 May, 2015 at Alte Kongresshalle, Theresienhöhe 15, 80339 Munich, Germany. AGM voting results - in German Convening AGM - in English Convening AGM - in German Annual General Meeting 2014 The Annual General Meeting (AGM) of Telefónica Deutschland Holding AG took place on May 20, 2014 at Alte Kongresshalle, Theresienhöhe 15, 80339 Munich, Germany. AGM voting results - in German Convening AGM - in English Convening AGM - in German Extraordinary General Meeting 2014 The Extraordinary General Meeting (EGM) took place on February 11, 2014 at Alte Kongresshalle, Theresienhöhe 15, 80339 Munich, Germany. EGM voting results - in German Convening EGM - in English Convening EGM - in German Annual General Meeting 2013 The Annual General Meeting (AGM) of Telefónica Deutschland Holding AG took place on May 7, 2013 in the Event arena at the Olympia Park, Toni-Merkens-Weg 4, 80809 Munich, Germany. AGM voting results - in German Convening AGM - in English Convening AGM - in German