29th Apr 2005 11:04
Telefonica SA29 April 2005 Telefonica has submitted to the UK Listing Authority two copies of the documentsstated below to be made available to the shareholders of the Company so thatthey can exercise their right of information: - The complete text of the proposals to be submitted fordeliberation and approval of the General Meeting. These proposals have beenfiled under RNS No.6299L. - Information on Point I of the Agenda: Annual accounts (Balance Sheet, Profit and Loss Statement and Notes to theAccounts) and Management Reports of Telefonica, S.A. and its Consolidated Groupof Companies, with the corresponding Auditors' Reports, as well as the proposalfor the application of the results, all for 2004 financial year. - Information on Point III of the Agenda: proposed merger betweenTelefonica, S.A. and Terra Networks, S.A. - The Merger Plan. - The report of the Independent Expert on the Merger Plan. - The reports of the Directors of each of the companies takingpart in the merger on the Merger Plan. - The Annual Accounts and Management Reports for the last threeyears for each of the companies taking part in the merger, with thecorresponding Auditors' reports. - The Merger Balance Sheet for each of the companies taking partin the merger, accompanied by the verification report issued by the Auditor (inboth cases this Balance Sheet is the Balance Sheet for the year ended December31st, 2004, to be approved by their respective Annual General Shareholders'Meetings). - The current Bylaws of each of the companies taking part in themerger. - The list of first names, surnames, ages, nationalities andaddresses of the Directors of each of the companies taking part in the merger,the date on which they took office and, where appropriate, the same informationin relation to the people who are going to be proposed as Directors as a resultof the merger. These documents will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5 HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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