General Meeting
Annual (virtual) General Meeting 2022
The Annual General Meeting will be 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). You may find details on the rights of shareholders and their proxies in the section „III. Further Information“, which is included in the Convening of the Annual General Meeting.
The entire Annual General Meeting including potential answering of questions and the voting, will be transmitted for registered shareholders resp. their proxies live on the InvestorPortal in picture and sound. Via the InvestorPortal, duly registered shareholders (or their proxies) can, among other things, follow the virtual Annual General Meeting live in picture and sound, exercise their voting rights by way of electronic postal vote in accordance with the procedures provided for this purpose, grant power of attorney, submit questions until 24:00 hours CEST on 17 May 2022 or file objections against a resolution of the Annual General Meeting.
Please be aware of the registration deadline for the Annual General Meeting:
Wednesday, 12 May 2022, 24:00 hours CEST (received).
Shareholders can register via the InvestorPortal until the expiry of the registration deadline to participate in the virtual Annual General Meeting and exercise their voting rights. Shareholders who are registered in the Company's share register by 28 April 2022, 0:00 hours CEST at the latest, will be sent their individual access data (access code and access password) together with the invitation to the virtual Annual General Meeting.
In case of (sub-)authorisation, the following applies: The use of the InvestorPortal by the proxy requires that the proxy receives the corresponding access data.
Please note: The following documents are convenience translations only. Please find the binding German versions here.
Further information to dividend proposal:
https://www.telefonica.de/investor-relations-en/share/dividend.html
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Downloads 19 May 2022
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| 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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Documents regarding item 1 on the agenda
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| 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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| 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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| 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
ir-deutschland@telefonica.com.
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.
