General Meetings

Annual General Meeting 2019

The Annual General Meeting (AGM) of Telefónica Deutschland Holding AG took place on 21 May 2019 at “Alte Kongresshalle”, Am Bavariapark 14, 80339 Munich, Germany.
21 May 2019
AGM voting results in German
Management Presentation in German
Convening AGM in English
Documents regarding item 1 on the agenda
-Financial Statements as of 31/12/2018 of Telefónica Deutschland Holding AG
English
-Annual Report 2018 incl. consolidated financial statements and combined management report as of 31/12/2018
English
-Proposal of Management Board regarding distribution of net retained earnings
English
-Report of Supervisory Board
English
-Explanations of the Management Board pursuant to sec. 315a para. 1, 289a para. 1 Commercial Code (HGB)
English
Explanation to agenda item 1 (German version only) German
Separated condensed non-financial report (Excerpt from the Corporate Responsibility Report) English
Additional information regarding item 5 on the agenda (election of the auditor and group auditor for the financial year 2019) (German version only) German
Additional Information regarding item 6 on the agenda (Election to the supervisory board)
-CV of María García-Legaz Ponce
English
-CV of Pablo de Carvajal González
English
Documents regarding item 7 Report of the Management Board English
Documents regarding powers of attorney and instructions (German versions only)
-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
Access to internet service Here you will find access to internet service for admission tickets, power of attorney to third parties and proxy voting (German only)
Total number of shares and voting rights (German version only) German
Explanations of shareholder rights (German version only) German
Remuneration report The Company monitors the current developments regarding legal changes on the subject of "Say on Pay". In view of the process not yet being completed, it has decided not to submit the Management Board remuneration system for the financial year 2018 to the Annual General Meeting for decision. The remuneration system will be submitted to the Annual General Meeting for the financial year 2019 for resolution. This will incorporate the then applicable versions of the German Stock Corporation Act and the German Corporate Governance Code. The components of the current Management Board remuneration system are described in the remuneration report. English
Articles of association German / English
Data protection information (German version only) German
Directions to AGM (German version only) German
Former General Meetings

Investor Relations

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