General Meeting

Annual (virtual) General Meeting 2021

The annual general meeting of Telefónica Deutschland will take place on 20 May 2021. This annual general meeting will be held as a virtual 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 answering of questions and the voting will be transmitted for registered shareholders respectively their proxies live in the password protected internet service in picture and sound. Via the password protected internet service, 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 absentee vote in accordance with the procedures provided for this purpose, grant power of attorney, submit questions until 18 May 2021, 24:00 hours (CEST) or file objections against a resolution of the annual general meeting.

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Livestream on 20 May 2021

https://telefonica.better-orange.de Registration deadline for the annual general meeting: Thursday, 13 May 2021, 24:00 hours (CEST).
The English language documents are non-binding convenience translations only. In case of discrepancies the German versions shall prevail.
20 May 2021
Convening of the (virtual) general meeting
-Convening of the general meeting
-Information pursuant to section 125 para. 2 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212
Documents regarding item 1 on the agenda
-Financial Statements as of 31/12/2020 of Telefónica Deutschland Holding AG
-Consolidated financial statements and combined management report as of 31/12/2020 (Annual Report)
-Management Board proposal for the distribution of balance sheet profit
-Supervisory Board report for FY20
-Descriptive report of the Management Board pursuant to sections 289a, 315a of the German Commercial Code (HGB)
-Explanation to agenda item 1
Combined separate non-financial report 2020 in English In case you are interested in further information, the Corporate Responsibility Report published on 10 May 2021 is available here.
Additional information regarding item 5 on the agenda Appointment of the auditor and group auditor for the financial year 2021 in English
Item 6 on the agenda Remuneration system for the members of the management board
Item 7 on the agenda Remuneration system for the members of the supervisory board
Additional information on item 8 on the agenda Election to the supervisory board a) Stefanie Oeschger Ms Oeschger complements the Supervisory Board as an independent member with her extensive expertise in corporate transformation (including corporate culture), which she acquired in the financial and banking sector (including Deutsche Bank, UBS, CEMBRA Money Bank). She was, among other things, Managing Director, Head of Integration, Chief Operating Officer (COO) and Chief of Staff of the Risk Control Division. Curriculum Vitae b) Ernesto Gardelliano Mr Gardelliano complements the Supervisory Board with his financial expertise, which he has acquired, among other things, as Chief Financial Officer (CFO) and through his qualification as a certified auditor. He has 30 years of international experience in the telecommunications industry. Curriculum Vitae
Item 9 on the agenda Authorized Capital 2021/I Report of the management board
Registration Form in English
Documents regarding proxy authorization and instruction issuing:
-Form granting proxy authorization and issuing instructions to the proxies nominated by the Company
-Form proxy to a person of your choice
-Form to revoke a proxy issued
Access to the internet service for the AGM https://telefonica.better-orange.de
Total number of shares and voting rights in English
Explanations of the rights of shareholders in English
Articles of Association in English and in German
Data protection information
-Data protection notice for shareholders, proxies and guests of the Annual General Meeting
-Data Protection Declaration for the AGM Internet Service
FAQ in English
Confirmation of the counting of votes pursuant to section 129 para. 5 sentence 1 German Stock Corporation Act (AktG): Pursuant to section 129 para. 5 sentence 1 German Stock Corporation Act (AktG), within one month after the day of the annual general meeting shareholders and their proxies who cast votes may request confirmation by the Company as to whether and how their vote was counted. A request to this effect may be sent by e-mail to .
Former General Meetings

Investor Relations

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