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
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 .

Archive

Annual General Meeting 2022
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.