General Meetings

Annual General Meeting 2018

The Annual General Meeting (AGM) will take place on 17 May 2018 at Hilton Munich Park Hotel, Am Tucherpark 7, 80538 Munich, Germany. The Annual General Meeting will start at 10 a. m. (CEST).
17. Mai 2018
Convening AGM – in English Convening AGM – in German
Documents regarding item 1 on the agenda:
-Financial Statements as of 31/12/2017 of Telefónica Deutschland Holding AG (in German)
-Annual Report 2017 incl. consolidated financial statements and combined management report as of 31/12/2017 (in German)
-Proposal of Management Board regarding distribution of net retained earnings
-Report of Supervisory Board
-Explanations of the Management Board pursuant to sec. 289a para. 1, 315a para. 1 Commercial Code (HGB)
Additional information regarding item 5 on the agenda:
-Election of the auditor and group auditor for the financial year 2018 (in German)
Additional Information regarding item 6 on the agenda (Election to the supervisory board):
-CV of Julio Estebán Linares López
Documents regarding item 7 on the agenda pursuant to sec. 293f para. 1 German Stock Corporation Act (AktG)
-Control agreement dated 6 March 2018 (in German)
-Annual Financial Statements 2017 of Telefónica Deutschland Holding AG
-Annual Financial Statements 2016 of Telefónica Deutschland Holding AG
-Annual Financial Statements 2015 of Telefónica Deutschland Holding AG
-Consolidated financial statements 2017 and combined management report 2017 of Telefónica Deutschland Holding AG
-Consolidated financial statements 2016 and combined management report 2016 of Telefónica Deutschland Holding AG
-Consolidated financial statements 2015 and combined management report 2015 of Telefónica Deutschland Holding AG
-Annual Financial Statements 2017 of Telefónica Germany Management GmbH (in German)
-Annual Financial Statements 2016 of Telefónica Germany Management GmbH (in German)
-Annual Financial Statements 2015 of Telefónica Germany Management GmbH (in German)
-Joint report of the management board of Telefónica Deutschland Holding AG and the management board of Telefónica Germany Management GmbH on the control agreement pursuant to sec. 293 a German Stock Corporation Act (AktG) (in German)
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 and instruction to representative of company (in German)
-Power of attorney form to third parties (in German)
-Revocation of power of attorney (in German)
Internet Service Access to internet service for admission tickets, power of attorney to third parties and proxy voting (German language only)
Total number of shares and voting rights (in German)
Explanations of shareholder rights (in German)
Explanation to agenda item 1 (in German)
Articles of association
Directions to AGM (in German)
Former General Meetings

Investor Relations

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