Telefónica Calls 2024 AGM for Dividend Vote

TL;DR

Telefónica's AGM is March 15th - dividend approval on the table.

AI Summary

Telefónica, S.A. has announced its 2024 Annual General Meeting (AGM) to be held on March 15, 2024. The agenda includes the approval of the company's 2023 financial statements and the proposed distribution of dividends. Shareholders will also vote on the re-election of board members and other corporate matters.

Why It Matters

The AGM is a crucial event where shareholders decide on dividend payouts and board composition, directly impacting investor returns and company governance.

Risk Assessment

Risk Level: low — This filing is a routine announcement of an upcoming shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

• Telefónica, S.A. (company) — Registrant
• March 15, 2024 (date) — AGM Date
• 2023 (date) — Financial Year

FAQ

Filing Documents

• tefagm24.htm (6-K) — 221KB
• image_0.jpg (GRAPHIC) — 4KB
• image_01.jpg (GRAPHIC) — 0KB
• image_1.jpg (GRAPHIC) — 5KB
• image_11.jpg (GRAPHIC) — 29KB
• image_2.jpg (GRAPHIC) — 29KB
• image_21.jpg (GRAPHIC) — 20KB
• 0000814052-24-000047.txt ( ) — 344KB

From the Filing

tefagm24 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2024 Commission File Number 001-09531 Telefnica, S.A. (Translation of registrant's name into English) Distrito Telefnica, Ronda de la Comunicacin sn, 28050 Madrid, Spain +34 91-482 87 00 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F Form 20-F X Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) Yes No X Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) Yes No X Telefnica, S.A. TABLE OF CONTENTS Item Sequential Page Number 1. Telefnica AGM 2024 Calling and Agenda 2 TELEFNICA, S.A. in compliance with the Securities Market legislation, hereby communicates the following OTHER RELEVANT INFORMATION The Board of Directors of TELEFNICA, S.A. at its meeting held today, has resolved to call the Annual General Shareholders' Meeting to be held in Madrid, at the offices of Telefnica, S.A. located in Distrito Telefnica, Ronda de la Comunicacin sn, Central Building Auditorium, at 1100 a.m. on April 12, 2024 on second call, in the event that the legally required quorum is not reached and therefore the Meeting cannot be held on the first call that is hereby called on April 11, 2024 at the same place and time. This corporate event may also be attended remotely upon the terms set forth in the calling. To this end, the following documents are hereby enclosed to this report - Full text of the calling. - Full text of the proposals to be submitted for approval of the Annual General Shareholders' Meeting. The calling, the proposals and the additional information related to the Annual General Shareholders' Meeting detailed in the official calling, are available to shareholders on the Company's website, www.telefonica.com. Madrid, March 8, 2024. TELEFNICA, S.A. Ordinary General Shareholders' Meeting By resolution of the Board of Directors of TELEFNICA, S.A. (hereinafter " Telefnica, S.A. " or the " Company "), the shareholders are hereby called to the Ordinary General Shareholders' Meeting, to be held in Madrid, at the offices of Telefnica, S.A. located in Distrito Telefnica, Ronda de la Comunicacin sn, Central Building Auditorium, at 1100 a.m. on April 12, 2024 on second call, in the event that the legally required quorum is not reached and therefore the Meeting cannot be held on the first call that is hereby scheduled for April 11, 2024 at the same place and time. This corporate event may also be attended remotely upon the terms set forth in this announcement. To ensure the event is managed sustainably, shareholders and their proxy representatives are advised to participate in the General Meeting remotely (by granting their proxy or casting their vote prior to the holding of the Meeting, or by attending the Meeting remotely). Likewise, it has been decided that the Company will not deliver commemorative gifts to attendees the day of the General Shareholders' Meeting. The matters to be discussed and voted upon at this Ordinary General Shareholders' Meeting are those contained in the following AGENDA I. Individual and Consolidated Annual Accounts, Consolidated Non-Financial Information and Management of the Board of Directors of Telefnica, S.A. during fiscal year 2023. I.1 Approval of the Annual Accounts and of the Management Report of both Telefnica, S.A. and its Consolidated Group of Companies for fiscal year 2023. I.2 Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefnica, S.A. for fiscal year 2023 included in the Consolidated Management Report of Telefnica, S.A. and of its Group of Companies for such fiscal year. I.3 Approval of the management of the Board of Directors of Telefnica, S.A. during fiscal year 2023. II. Approval of the Proposed Allocation of the ProfitsLosses of Telefnica, S.A. for fiscal year 2023. III. Re-election of the Statutory Auditor for fiscal year 2024. IV. Re-election, ratification and appointment of Directors, if applicable. I.1 Re-election of Mr. Isidro Fain Casas as a Proprietary Director. I.2 Re-election of Mr. Jos Javier Echenique Landirbar as an Independent Director. I.3 Re-election of Mr. Peter Lscher as an Independent Director. I.4 Re-election of Ms. Vernica Mara Pascual Bo as an Independent Director. I.5 Re-election of Ms. Claudia Sender Ramrez as an Independent Director. I.6 Ratification and appointment of Ms. Solange Sobral Targa as an Independent Director. I.7 Ratification and appointment of Mr. Alejandro Reynal Ample as an Independent Director. V. Reduction of share capital thro

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