25th Jan 2006 17:23
Telefonica SA25 January 2006 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 "Telefonica, S.A.", at its meeting held today, hasagreed, preceded by the relevant favourable report from the Nominating,Compensation and Corporate Governance Committee, the appointment by cooption ofthe new Board members Mr David Arculus and Mr Peter Erskine, who has also beenappointed as member of the Standing Committee of the Board of Directors. Madrid, January 25th, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
TDE.L