29th Sep 2005 07:02
Telefonica SA28 September 2005 Telefonica S.A., as provided in article 82 of the Spanish Securities Market Act(Ley del Mercado de Valores) and in accordance with set forth in paragraph 4 ofarticle 6 of Royal Decree 377/1991, of March 15th, regarding the announcement ofsignificant participations in quoted companies, hereby reports the following SIGNIFICANT EVENT The Board of Directors of the Telefonica, S.A., at its meeting held today, hasaccepted the resignation of Mr. Antonio J. Alonso Ureba from his position on theBoard and his post as Secretary to the Board of Directors. The Board of Directors has unanimously thanked Mr Antonio J. Alonso Ureba forhis work and dedication. Likewise, the Board of Directors has agreed to appoint Mr Ramiro Sanchez deLerin Garcia-Ovies as Secretary non-Director of the Board and General Secretaryof the Company Madrid, September 28th, 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
TDE.L