| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.23欧元,归母净利润-10.8亿欧元,同比去年增长-209.2%
|
| 2025-07-30 |
详情>>
业绩披露：
2025年中报每股收益-0.26欧元,归母净利润-13.55亿欧元,同比去年增长-238.41%
|
| 2025-07-30 |
财报披露：
美东时间 2025-07-30 盘前发布财报
|
| 2025-05-14 |
详情>>
业绩披露：
2025年一季报每股收益-0.24欧元,归母净利润-13.04亿欧元,同比去年增长-345.11%
|
| 2025-03-06 |
股东大会：
将于2025-04-10召开股东大会
|
| 2025-03-06 |
股东大会：
将于2025-04-10召开股东大会
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益-0.06欧元,归母净利润-4900万欧元,同比去年增长94.51%
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益0.31欧元,归母净利润20.11亿欧元,同比去年增长-75.29%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.14欧元,归母净利润9.89亿欧元,同比去年增长-21.63%
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.15欧元,归母净利润9.79亿欧元,同比去年增长28.82%
|
| 2024-06-03 |
复牌提示：
2024-06-03 09:44:31 停牌，复牌日期 2024-06-03 09:50:07
|
| 2024-05-09 |
详情>>
业绩披露：
2024年一季报每股收益0.08欧元,归母净利润5.32亿欧元,同比去年增长78.52%
|
| 2024-04-12 |
详情>>
股本变动：
变动后总股本567016.16万股
|
| 2024-03-08 |
股东大会：
将于2024-04-12召开股东大会
会议内容 ▼▲
- 1.Individual and Consolidated Annual Accounts, Consolidated Non-Financial Information and Management of the Board of Directors of Telefonica, S.A. during fiscal year 2023.Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2023.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2023 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2023.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2023.
3.Re-election of the Statutory Auditor for fiscal year 2024.
4.Re-election, ratification and appointment of Directors, if applicable.Re-election of Mr. Isidro Faine Casas as a Proprietary Director.Re-election of Mr. Jose Javier Echenique Landiribar as an Independent Director.Re-election of Mr. Peter Loscher as an Independent Director.Re-election of Ms. Veronica Maria Pascual Boe as an Independent Director.Re-election of Ms. Claudia Sender Ramirez as an Independent Director.Ratification and appointment of Ms. Solange Sobral Targa as an Independent Director.Ratification and appointment of Mr. Alejandro Reynal Ample as an Independent Director.
5.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital.
6.Shareholder compensation. Distribution of dividends from unrestricted reserves.
7.Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. to Senior Executives of the Telefonica Group.
8.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
9.Consultative vote on the 2023 Annual Report on Directors Remuneration.
|
| 2024-03-08 |
股东大会：
将于2024-04-12召开股东大会
会议内容 ▼▲
- 1.Individual and Consolidated Annual Accounts, Consolidated Non-Financial Information and Management of the Board of Directors of Telefonica, S.A. during fiscal year 2023.Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2023.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2023 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2023.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2023.
3.Re-election of the Statutory Auditor for fiscal year 2024.
4.Re-election, ratification and appointment of Directors, if applicable.Re-election of Mr. Isidro Faine Casas as a Proprietary Director.Re-election of Mr. Jose Javier Echenique Landiribar as an Independent Director.Re-election of Mr. Peter Loscher as an Independent Director.Re-election of Ms. Veronica Maria Pascual Boe as an Independent Director.Re-election of Ms. Claudia Sender Ramirez as an Independent Director.Ratification and appointment of Ms. Solange Sobral Targa as an Independent Director.Ratification and appointment of Mr. Alejandro Reynal Ample as an Independent Director.
5.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital.
6.Shareholder compensation. Distribution of dividends from unrestricted reserves.
7.Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. to Senior Executives of the Telefonica Group.
8.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
9.Consultative vote on the 2023 Annual Report on Directors Remuneration.
|
| 2024-02-23 |
详情>>
业绩披露：
2023年年报每股收益-0.2欧元,归母净利润-8.92亿欧元,同比去年增长-144.36%
|
| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益0.11欧元,归母净利润7.60亿欧元,同比去年增长-25.93%
|
| 2023-02-24 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.Individual and Consolidated Annual Accounts, Consolidated Non-Financial Information and Management of the Board of Directors of Telefonica, S.A. during fiscal year 2022.
1.1.Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2022.
1.2.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefonica, S.A. for fiscal year 2022 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.
1.3.Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2022.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2022.
3.Re-election of the Statutory Auditor for fiscal year 2023.
4.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6o of the By-Laws relating to share capital.
5.Shareholder compensation. Distribution of dividends from unrestricted reserves.
6.Authorization for the acquisition of own shares, directly or through Group companies.
7.Approval of the Telefonica, S.A. Directors’ Remuneration Policy.
8.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
9.Consultative vote on the 2022 Annual Report on Directors Remuneration.
|
| 2023-02-24 |
股东大会：
将于2023-03-31召开股东大会
会议内容 ▼▲
- 1.Individual and Consolidated Annual Accounts, Consolidated Non-Financial Information and Management of the Board of Directors of Telefonica, S.A. during fiscal year 2022.
1.1.Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2022.
1.2.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefonica, S.A. for fiscal year 2022 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.
1.3.Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2022.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2022.
3.Re-election of the Statutory Auditor for fiscal year 2023.
4.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6o of the By-Laws relating to share capital.
5.Shareholder compensation. Distribution of dividends from unrestricted reserves.
6.Authorization for the acquisition of own shares, directly or through Group companies.
7.Approval of the Telefonica, S.A. Directors’ Remuneration Policy.
8.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
9.Consultative vote on the 2022 Annual Report on Directors Remuneration.
|
| 2022-03-04 |
股东大会：
将于2022-04-07召开股东大会
会议内容 ▼▲
- 1.Individual and consolidated Annual Accounts, consolidated non-financial information and management of the Board of Directors of Telefónica, S.A. during fiscal year 2021.
1.1.Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021.
1.2.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.
1.3.Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021.
3.Re-election of the Statutory Auditor for fiscal year 2022.
4.Re-election, ratification and appointment of Directors, if applicable.
4.1Re-election of Mr. José María Abril Pérez as Proprietary Director.
4.2Re-election of Mr. ángel Vilá Boix as Executive Director.
4.3Re-election of Ms. María Luisa García Blanco as Independent Director.
4.4Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director.
4.5Ratification of the interim appointment (co-option) and appointment of Ms. María Rotondo Urcola as Independent Director.
5.Setting the number of members of the Board of Directors at fifteen.
6.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6o of the By-Laws relating to share capital.
7.Shareholder compensation.
7.1.Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
7.2.Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves.
8.Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group.
9.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
10.Consultative vote on the 2021 Annual Report on Director Remuneration.
|
| 2022-03-04 |
股东大会：
将于2022-04-08召开股东大会
会议内容 ▼▲
- 1.Individual and consolidated Annual Accounts, consolidated non-financial information and management of the Board of Directors of Telefónica, S.A. during fiscal year 2021.
1.1.Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021.
1.2.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.
1.3.Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021.
3.Re-election of the Statutory Auditor for fiscal year 2022.
4.Re-election, ratification and appointment of Directors, if applicable.
4.1Re-election of Mr. José María Abril Pérez as Proprietary Director.
4.2Re-election of Mr. ángel Vilá Boix as Executive Director.
4.3Re-election of Ms. María Luisa García Blanco as Independent Director.
4.4Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director.
4.5Ratification of the interim appointment (co-option) and appointment of Ms. María Rotondo Urcola as Independent Director.
5.Setting the number of members of the Board of Directors at fifteen.
6.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6o of the By-Laws relating to share capital.
7.Shareholder compensation.
7.1.Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
7.2.Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves.
8.Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group.
9.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
10.Consultative vote on the 2021 Annual Report on Director Remuneration.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-18 |
股东大会：
将于2021-04-23召开股东大会
会议内容 ▼▲
- 1.Individual and consolidated Annual Accounts, consolidated non-financial information and management of the Board of Directors of Telefónica, S.A. during fiscal year 2020.
1.1.Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2020.
1.2.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2020 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.
1.3.Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2020.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2020.
3.Re-election of the Statutory Auditor for fiscal year 2021.
4.Re-election, ratification and appointment of Directors, if applicable.
4.1.Re-election of Mr. José María álvarez-Pallete López as executive Director.
4.2.Re-election of Ms. Carmen García de Andrés as independent Director.
4.3.Re-election of Mr. Mr. Ignacio Moreno Martínez as proprietary Director.
4.4.Re-election of Mr. Francisco José Riberas Mera as independent Director.
5.Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital.
6.Shareholder compensation by means of scrip dividends.
6.1.First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each and with a provision for incomplete allocation. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
6.2.Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinaryshares having a par value of one euro each, and with provision for incomplete allocation. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
7.Amendment of the By-Laws.
7.1.Amendment of the By-Laws to enable the General Shareholders' Meeting to be held exclusively by telematic means: articles 17 (Call to the General Shareholders’ Meeting), 18 (Place and time of holding the General Shareholders' Meeting), 20 (Right of representation), 21 (Remote attendance by electronic or data transmission means), 22 (Shareholders' right to receive information), 24 (Deliberations and voting), 25 (Casting of votes from a distance prior to the General Shareholders’ Meeting) and 27 (Minutes of the General Shareholders’ Meeting and documentation of resolutions).
7.2.Amendment of the By-Laws to expressly regulate the possibility of granting proxies and casting votes prior to the General Shareholders’ Meeting by telephone: articles 20 (Right of representation) and 25 (Casting of votes from a distance prior to the General Shareholders’ Meeting).
8..Amendment of the Regulations for the General Shareholders’ Meeting.
8.1.Amendment of the Regulations for the General Shareholders’ Meeting to enable the General Shareholders' Meeting to be held exclusively by telematic means: articles 8 (Publication and notice of call to meeting), 10 (The shareholders’ right to receive information), 13 (Right of representation), 14 (Organization of the General Shareholders’ Meeting), 21 (Powers of the Chairman in connection with the conduct and orderly progress of the General Shareholders' Meeting), 22 (Casting of votes from a distance prior to the General Shareholders’ Meeting) and 23 (Voting on the proposed resolutions).
8.2.Amendment of the Regulations for the General Shareholders’ Meeting to expressly regulate the possibility of granting proxies and casting votes prior to the General Shareholders’ Meeting by telephone: articles 13 (Right of representation) and 22 (Casting of votes from a distance prior to the General Shareholders’ Meeting).
9.Approval of the Director Remuneration Policy of Telefónica, S.A.
10.Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group.
11.Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
12.Consultative vote on the 2020 Annual Report on Directors’ Remuneration.
|
| 2020-05-07 |
股东大会：
将于2020-06-12召开股东大会
会议内容 ▼▲
- 1.Individual and consolidated Annual Accounts, consolidated non-financial information and management of the Board of Directors of Telefonica, S.A. during fiscal year 2019.
1.1.Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2019.
1.2.Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefonica, S.A. for fiscal year 2019 included in the Consolidated Management Report of Telefonica, S.A. and of its Group of Companies for such fiscal year.
1.3.Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2019.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2019.
3.Re-election of the Statutory Auditor for fiscal year 2020.
4.Re-election, ratification and appointment of Directors, if applicable.
4.1Re-election of Mr. Isidro Faine Casas as proprietary Director.
4.2Re-election of Mr. Juan Ignacio Cirac Sasturain as independent Director.
4.3Re-election of Mr. Jose Javier Echenique Landiribar as independent Director.
4.4Re-election of Mr. Peter Erskine as other external Director.
4.5Re-election of Ms. Sabina Fluxa Thienemann as independent Director.
4.6Re-election of Mr. Peter Lscher as independent Director.
4.7Ratification and appointment of Ms. Veronica Maria Pascual Boe as independent Director.
4.8Ratification and appointment of Ms. Claudia Sender Ramirez as independent Director.
5.Shareholder compensation by means of scrip dividends.
5.1First scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allocation. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
5.2Second scrip dividend resolution. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allocation. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
6.Delegation to the Board of Directors, with express powers of substitution, for a term of five years, of the power to increase share capital pursuant to the provisions of section 297.1.b) of the Companies Act (Ley de Sociedades de Capital), with delegation of the power to exclude the pre-emptive rights of the shareholders pursuant to the provisions of section 506 of the Companies Act.
7.Delegation to the Board of Directors of the power to issue debentures, bonds, notes and other fixed-income securities and hybrid instruments, including preferred stock, in all cases be they simple, exchangeable and/or convertible and/or granting the holders thereof a share in the earnings of the company, as well as warrants, with the power to exclude the pre-emptive rights of shareholders. Authorization to guarantee issuances by companies of the Group.
8.Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
9.Consultative vote on the 2019 Annual Report on Director Remuneration.
|
| 2019-12-05 |
除权日：
美东时间 2019-12-17 每股派息0.17美元
|
| 2019-05-23 |
除权日：
美东时间 2019-06-18 每股派息0.17美元
|
| 2019-04-24 |
股东大会：
将于2019-06-07召开股东大会
会议内容 ▼▲
- 1.Individual and consolidated Annual Accounts, consolidated non-financial information and management of the Board of Directors of Telefonica, S.A. during fiscal year 2018.
1.1Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and its Consolidated Group of Companies for fiscal year 2018.
1.2Approval of the Statement of non-Financial information of the Consolidated Group of Companies led by Telefonica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefonica, S.A. and of its Group of Companies for such fiscal year.
1.3Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2018.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2018.
3.Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves.
4.Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
5.Consultative vote on the 2018 Annual Report on Directors’ Remuneration.
|
| 2018-12-04 |
除权日：
美东时间 2018-12-18 每股派息0.18美元
|
| 2018-05-02 |
除权日：
美东时间 2018-06-13 每股派息0.18美元
|
| 2018-04-25 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.Annual Accounts and management of the Board of Directors of Telefonica, S.A. during fiscal year 2017.
1.1Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017.
1.2Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017.
2.Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017.
3.Re-election, ratification and appointment of Directors, if applicable.
3.1Re-election of Mr. Luiz Fernando Furlan as Independent Director.
3.2Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director.
3.3Re-election of Mr. Jose Maria Abril Perez as Proprietary Director.
3.4Ratification and apppointment of Mr. ángel Vila Boix as Executive Director.
3.5Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director.
3.6Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director.
4.Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves.
5.Authorization for the acquisition of the Company's own shares directly or through Companies of the Group.
6.Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021).
7.Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group.
8.Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group.
9.Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
10.Consultative vote on the 2017 Annual Report on Directors’ Remuneration.
|
| 2017-11-28 |
除权日：
美东时间 2017-12-12 每股派息0.18美元
|
| 2017-06-09 |
股东大会：
将于2017-06-09召开股东大会
|
| 2017-05-05 |
除权日：
美东时间 2017-06-13 每股派息0.17美元
|
| 2016-11-03 |
除权日：
美东时间 2016-11-14 每股派息0.36美元
|
| 2016-04-15 |
除权日：
美东时间 2016-05-16 每股派息0.45美元
|
| 2016-04-08 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- I. Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2015.
II. Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2015.
III. Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2015.
IV. Re-election, ratification and appointment of Directors, if applicable.
IV.1 Re-election of Mr. Isidro Faine Casas as proprietary Director.
IV.2 Re-election of Mr. Julio Linares Lopez as Other external Director.
IV.3 Re-election of Mr. Peter Erskine as independent Director.
IV.4 Re-election of Mr. Antonio Massanell Lavilla as proprietary Director.
IV.5 Ratification and appointment of Mr. Wang Xiaochu as proprietary Director.
IV.6 Ratification and appointment of Ms. Sabina Fluxa Thienemann as independent Director.
IV.7 Ratification and appointment of Mr. Jose Javier Echenique Landiribar as independent Director.
IV.8 Ratification and appointment of Mr. Peter Loscher as independent Director.
IV.9 Ratification and appointment of Mr. Juan Ignacio Cirac Sasturain as independent Director.
V. Re-election of the Auditor for fiscal year 2016.
VI. Appointment of the Auditor for fiscal years 2017, 2018 and 2019.
VII. Approval of a reduction in share capital by means of the cancellation of shares of the Company’s own stock, excluding the right of creditors to object, subject to effective receipt of the proceeds from the closing of the sale of Telefonica’s operations in the United Kingdom (O2 UK).
VIII. Shareholder compensation.
VIII.1 Distribution of dividends in the first half of 2016 with a charge to unrestricted reserves.
VIII.2 Shareholder compensation in the second half of 2016 via scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro and with provision for incomplete allocation. Offer to the shareholders to purchase their free allotment rights at a guaranteed price.
The implementation of the increase in share capital is subject to the condition of effective receipt of the proceeds from the closing of the sale of Telefonica’s operations in the United Kingdom (O2 UK) not having been previously carried out. If the effective receipt of the proceeds from closing of the sale has been carried out, instead of the increase in share capital and the scrip dividend, a distribution of cash dividends with a charge to unrestricted reserves will be carry out.
IX. Delegation of powers to formalize, interpret, correct and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
X. Consultative vote on the 2015 Annual Report on Directors’ Remuneration.
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| 2015-11-07 |
除权日：
美东时间 2015-11-16 每股派息0.38美元
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| 2015-04-29 |
股东大会：
将于2015-06-12召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies, for fiscal year 2014.
2.Approval of the proposed allocation of the profits/losses of Telefonica, S.A. for fiscal year 2014.
3.Approval of the management of the Board of Directors of Telefonica, S.A., during fiscal year 2014.
4.Re-election of the Auditor for fiscal year 2015.
5.Approval of the reduction in share capital by means of the cancellation of shares of the Company’s own stock, excluding the right of creditors to object and amending article 6 of the By-Laws regarding share capital.
6.Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, with no share premium, of the same class and series as those that are currently outstanding, with a charge to reserves. Offer to the shareholders to purchase their free-of-charge allotment rights at a guaranteed price. Express provision for the possibility of incomplete allocation. Application for admission to trading of the new shares on the Spanish and foreign Stock Exchanges on which the shares of Telefónica, S.A. are listed. Delegation of powers to the Board of Directors, with express powers of substitution.
7.Amendment of the By-Laws to conform them to the amendments made to the Companies Act by Law 31/2014 of December 3 to improve corporate governance, and to introduce other technical and text organization improvements.
A)Amendment of the articles of the By-Laws relating to the General Shareholders’ Meetings and the powers and duties thereof: Articles 15 (Powers of the shareholders acting at a General Shareholders’ Meeting), 16 (Ordinary and Extraordinary General Shareholders’ Meetings), 17 (Call to the General Shareholders’ Meeting), 19 (Right to attend) and 22 (Shareholders’ right to receive information).
B)Amendment of the article 35 of the By-Laws in relation to Director’s compensation.
C)Amendment of the articles of the By-Laws regarding the organization of the Board of Directors and the executive and advisory bodies thereof: articles 29 (Composition and appointment of the Board of Directors), 33 (Conflict of interest of the Directors), 37 (Powers of the Board of Directors), 39 (Audit and Control Committee) and 40 (Nominating, Compensation and Corporate Governance Committee).
8.Amendment of the following articles of the Regulations for the General Shareholders’ Meeting to conform them to the amendment of the Companies Act by Law 31/2014 of December 3 to improve corporate governance, and to introduce other technical and text organization improvements: amendment of the articles 5 (Powers of the shareholders at the General Shareholders’ Meeting), 7 (Power and obligation to call to meeting), 8 (Publication and notice of call to meeting), 9 (Information available to the shareholders from publication of the notice of the call to meeting), 10 (The shareholders’ right to receive information), 12 (Right to attend), 13 (Right of representation), 23 (Voting on the proposed resolutions), 24 (Adoption of resolutions and announcement of voting results); and inclusion of a new article 23 bis (Conflicts of interest at the General Shareholders’ Meeting).
9.Delegation to the Board of Directors, with express powers of substitution, for a period of five years, of the power to increase the share capital pursuant to the provisions of Section 297.1.b) of the Companies Act, and delegation of the power to exclude the preemptive right of the shareholders as provided in Section 506 of the Companies Act.
10.Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders’ Meeting.
11.Consultative vote on the 2014 Annual Report on Directors’ Compensation.
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| 2015-04-22 |
除权日：
美东时间 2015-05-07 每股派息0.45美元
|
| 2015-04-02 |
除权日：
美东时间 2015-04-16 每股派息0.16美元
|
| 2014-11-05 |
除权日：
美东时间 2014-11-14 每股派息0.42美元
|
| 2014-05-15 |
除权日：
美东时间 2014-05-02 每股派息0.55美元
|
| 2013-09-25 |
除权日：
美东时间 2013-11-01 每股派息0.47美元
|
| 2012-05-08 |
除权日：
美东时间 2012-05-15 每股派息0.67美元
|
| 2011-10-21 |
除权日：
美东时间 2011-11-02 每股派息1.05美元
|
| 2011-04-19 |
除权日：
美东时间 2011-05-03 每股派息1.07美元
|
| 2010-10-28 |
除权日：
美东时间 2010-11-03 每股派息2.70美元
|