Telefonica Deutschland Holding AG

AGM Information • May 19, 2016

News Details

Corporate | 19 May 2016 13:47

Telefónica Deutschland Holding AG: Annual General Meeting of Telefónica Deutschland resolves cash dividend of 714 million Euro for the financial year 2015

DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM/Miscellaneous

2016-05-19 / 13:47

The issuer is solely responsible for the content of this announcement.

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Munich, 19 May 2016

Annual General Meeting of Telefónica Deutschland resolves cash dividend of 714 million Euro for the financial year 2015

Today, Telefónica Deutschland Holding AG held its Annual General Meeting on the first full financial year after the integration with E-Plus at Alte Kongresshalle in Munich.

As part of the resolutions and with a majority of 99.7%, the proposal of the management board and the supervisory board on the distribution of profits was resolved upon by the shareholders. Telefónica Deutschland Holding AG will pay a cash dividend for the financial year 2015 of 714 million Euro (stable year-on-year) respective 0.24 Euro per share to its shareholders.

The shareholders also agreed with a high majority to the discharge of the members of the management board and the supervisory board for the financial year 2015, the auditor appointment and voted for Peter Erskine to replace the retiring Antonio Manuel Ledesma Santiago as a member of the supervisory board. Additionally, the general shareholders’ meeting approved the proposed resolutions for the acquisition and use of own shares with an acceptance of 90.6% and the creation of a new authorised capital with a vote of 87.8%. There are currently no concrete plans in this context.

The participation rate at the Annual General Meeting was about 94%.

More Information:

Telefónica Deutschland

Investor Relations

Georg-Brauchle-Ring 23-25

D-80992 München

t +49 (0)89 2442-1010

f +49 (0)89 2442-2000

e ir-deutschland@telefonica.com

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2016-05-19 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

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Language:	English
Company:	Telefónica Deutschland Holding AG
	Georg-Brauchle-Ring 23-25
	80992 München
	Germany
Phone:	+49 (0)89 24 42 0
Internet:	www.telefonica.de
ISIN:	DE000A1J5RX9
WKN:	A1J5RX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart; Terminbörse EUREX
	TecDAX

End of News	DGAP News Service