Annual General Meeting 2017
The Annual General Meeting (AGM) will take place on 9 May 2017, 10 a.m. at "Alte Kongresshalle", Theresienhöhe 15, 80339 Munich, Germany.
|9. Mai 2017|
|Convening AGM - in English Convening AGM - in German|
|Documents regarding item 1 on the agenda: Financial Statements as of 31/12/2016 of Telefónica Deutschland Holding AG Annual Report 2016 incl. consolidated financial statements and combined management report as of 31/12/2016 Proposal of the Management Board regarding distribution of net retained earnings Report of Supervisory Board Explanations of the Management Board pursuant to sec. 289 para. 4, 315 para. 4 of the HGB 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 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 for admission tickets, power of attorney to third parties and proxy voting - in German (You will be forwarded to an external page) 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) Eva Castillo Sanz 6b) Ángel Vilá Boix 6c) Laura Abasolo García de Baquedano 6d) Peter Erskine 6e) Patricia Cobián González 6f ) Michael Hoffmann 6g) Enrique Medina Malo 6h) Sally Anne Ashford Articles of association Directions to AGM - in German|