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RAMIRO SANCHEZ DE LEARN ANCHOVIES General Secretary and Secretary to the Board of Directors TELEFONICA, S.A. TELEFONICA, S.A., as provided in article 82 of the Spanish Stock Market Act (La del Mercado

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What is ordinary general shareholders' meeting?

An ordinary general shareholders' meeting is a meeting in which the shareholders of a company come together to discuss and vote on important matters related to the company's operations and governance.

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The company is required to file the ordinary general shareholders' meeting.

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The purpose of an ordinary general shareholders' meeting is to provide information to the shareholders about the company's performance, make important decisions, elect or remove directors or auditors, and address any other matters that require shareholder approval.

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The information that must be reported on an ordinary general shareholders' meeting includes the company's financial statements, management reports, proposed resolutions, and any other relevant information or documents that can help shareholders make informed decisions.

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