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General Meeting
Annual General Meeting 2023
The Annual General Meeting took place as an in-person event at Eisbach Studios, Grasbrunner Straße 20, 81677 Munich, Germany, on 17 May 2023, starting at 10:00 am (CEST).
You may find details on the rights of shareholders and their proxies in the section „III. Further Information to the Annual General Meeting“, which is included in the Convening of the Annual General Meeting.
Please be aware of the registration deadline for the Annual General Meeting:
Wednesday, 10 May 2023, 24:00 hours CEST (received).
Please note: The following documents are convenience translations only. Please find the binding German versions here.
17 May 2023 |
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Annual General Meeting 2023 The Annual General Meeting took place on 17 May 2023. |
Convening of the Annual General Meeting |
Documents regarding item 1 on the agendap |
Separate Non-Financial Group Report 2022 in English |
Additional information regarding item 5 on the agenda Election of the auditor and group auditor for the financial year 2023 |
Item 6 on the agenda Remuneration report together with audit statement |
Item 7 on the agenda Remuneration system for the members of the management board |
Registration Form (incl. documents regarding powers of attorney and instructions) in English InvestorPortal LOGIN to the InvestorPortal |
Total number of shares and voting rights in English |
Explanations of shareholder rights in English |
Articles of Association in German / in English (as of May 2022) |
Data protection information |
FAQ - Directions |
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 2022
Annual General Meeting 2022
The annual general meeting of Telefónica Deutschland 2022 took place on 19 May 2022.
- Management presentation – in German
Annual General Meeting 2021
Annual General Meeting 2021
The annual general meeting of Telefónica Deutschland 2021 took place on 20 May 2021.
Convening of the (virtual) general meeting
Documents regarding item 1 on the agenda
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
Annual General Meeting 2020
Annual General Meeting 2020
The (virtual) Annual General Meeting (AGM) of Telefónica Deutschland took place on 20 May 2020 at office of the company (Georg-Brauchle-Ring 50, 80992 Munich).
AGM voting results - in German
Management Presentation in German
Convening (virtual) AGM - in Englisch
Convening (virtual) AGM - in German
Documents regarding item 1 on the agenda
- Financial Statements as of 31/12/2019 of Telefónica Deutschland Holding AG
- Form Postal Vote (Briefwahl) / Proxy and lnstructions to the the proxies nominated by the Company
- Form Proxy to a Person of your Choice
- Form to revoke an issued proxy / postal vote (Briefwahl)
- Total number of shares and voting rights
- Explanations of shareholder rights
Annual General Meeting 2019
Annual General Meeting 2019
The Annual General Meeting (AGM) took place on 21 May 2019 at Alte Kongresshalle, Am Bavariapark 14, 80339 Munich, Germany.
AGM voting results - in German
Management Presentation - in German
Convening AGM - in English
Convening AGM - in German
Documents regarding item 1 on the agenda:
Explanation to agenda item 1
in German
Separated combined non-financial report 2018
Separated condensed non-financial report
Additional information regarding item 5 on the agenda (election of the auditor and group auditor for the financial year 2019)
in German
Responsible auditors supervising the audit of the financial statements
Additional Information regarding item 6 on the agenda (Election to the supervisory board):
CV of María García-Legaz Ponce
CV of Pablo de Carvajal González
Documents regarding item 7 on the agenda pursuant to sec. 293f para. 1 German Stock Corporation Act (AktG)
Report of the Management Board
Documents regarding powers of attorney and instructions:
- Information regarding proxy voting by representative of company
- Power of attorney and instruction form to representative of company
- Form for change of instructions in case of power of attorney and instruction to representative of company
- Power of attorney form to third parties
- Revocation of power of attorney
- Access to internet service for admission tickets, power of attorney to third parties and proxy voting
Annual General Meeting 2018
Annual General Meeting 2018
The Annual General Meeting (AGM) took place on 17 May 2018 at Hilton Munich Park Hotel, Am Tucherpark 7, 80538 Munich, Germany.
AGM voting results - in German
Management Presentation - in German
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
Annual Report 2017 incl. consolidated financial statements and combined management report as of 31/12/2017
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)
Documents regarding powers of attorney and instructions:
Access to internet service for admission tickets, power of attorney to third parties and proxy voting
(deactivated)
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
in English / in German
(as of Mai 2018)
Directions to AGM
in German
Annual General Meeting 2017
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.
AGM voting results - in German
Convening AGM - in English
Convening AGM - in German
Documents regarding item 1 on the agenda:
Documents regarding powers of attorney and instructions:
Access to internet service for admission tickets, power of attorney to third parties and proxy voting
(deactivated)
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) Frau Eva Castillo Sanz
6b) Herr Ángel Vilá Boix
6c) Frau Laura Abasolo García de Baquedano
6d) Herr Peter Erskine
6e) Frau Patricia Cobián González
6f) Herr Michael Hoffmann
6g) Herr Enrique Medina Malo
6h) Frau Sally Anne Ashford
Articles of association
in English / in German
(as of 19 May 2016)
Directions to AGM
(deactivated)
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
Investor Relations
For any questions related with the Telefónica Deutschland share please contact our Investor Relations-Team.