TELEFONICA DEUTSCHLAND HOLDING AG 17/05/2018 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2017Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Appoint the AuditorsFor
5.2Appoint the Auditors for the Review of Any Additional Interim Financial Information for 2019For
6Re-elect Julio Esteban Linares LopezOppose
7Approve Affiliation Agreement with Subsidiary Telefonica Germany Management GmbHFor
8.1Approve Authority to Increase Authorised Share CapitalFor
8.2Reduce Share CapitalFor
8.3Reduction of Conditional Capital 2014/lFor