General Meetings

Annual (virtual) General Meeting 2020

Credits: Christian Müller
This annual general meeting will be held as a virtual annual general meeting without physical presence of the shareholders and their proxies (with the exception of the proxies nominated by the Company). You may find details on the rights of shareholders and their proxies in the section ?II. Further Information“, which is included in the Convening of the annual general meeting following the agenda. The entire annual general meeting including potential answering of questions and the voting, will be transmitted for registered shareholders and their proxies live on the password protected internet service in picture and sound.

Livestream on 20 May 2020

LOGIN to the password protected Internet Service Please be aware of the registration deadline for the annual general meeting: Wednesday, 13 May 2020, 24:00 (midnight) CEST. Management Presentation - in German
20 May 2020
AGM voting results in German
Convening (virtual) AGM in Englisch in German
Documents regarding item 1 on the agenda
-Financial Statements as of 31/12/2019 of Telefónica Deutschland Holding AG
-Annual Report 2019 incl. consolidated financial statements and combined management report as of 31/12/2019
-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)
Explanation to agenda item 1 in German
Separated combined non-financial report 2019 in English
Additional information regarding item 5 on the agenda (election of the auditor and group auditor for the financial year 2020) in German
Additional Information regarding item 6 on the agenda (election to the supervisory board):
-Updated Curriculum Vitae of Mr. Peter L?scher as of 30 April 2020
-Curriculum Vitae of Mr. Peter L?scher at the time of the Convening of the AGM
Additional information on composition and work of the Supervisory Board is available here.
Additional information regarding items 7 and 8 on the agenda (changes to the Articles of Association) Non-binding markup version of the Articles of Association
Registration Form in German
Documents regarding powers of attorney and instructions:
-Form Postal Vote (Briefwahl) / Proxy and Instructions to the the proxies nominated by the Company - in German
-Form Proxy to a Person of your Choice - in German
-Form to revoke an issued proxy / postal vote (Briefwahl) - in German
Access to the internet service for the AGM – in German https://telefonica.better-orange.de
Total number of shares and voting rights in German
Explanations of shareholder rights in German
Articles of Association in English
The Company monitors the current developments regarding legal changes on the subject of "Say on Pay". In accordance with the relevant provisions of the updated Stock Corporation Act it will report to the Annual General Meeting for the financial year 2020 for the first time on the remuneration system for resolution. This will incorporate the then applicable versions of the German Stock Corporation Act and the German Corporate Governance Code. The components of the current Management Board remuneration system are described in the remuneration report which is available to you here as well: Remuneration Report
Motions from shareholders Motion item 3 (in German)
Data protection information in German
FAQ in German
Former General Meetings

Investor Relations

For any questions related with the Telefónica Deutschland share please contact our Investor Relations-Team.
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