Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
23 February 2024 - 1:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2024
Commission File Number: 001-09531
Telefónica, S.A.
(Translation of registrant's name into English)
Distrito Telefónica, Ronda de la Comunicación s/n,
28050 Madrid, Spain
+34 91-482 87 00
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Telefónica, S.A.
TABLE OF CONTENTS
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| Item | | Sequential Page Number |
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| 1. | Telefónica: Changes in the composition of the Audit and Control Committee and of the Nominating, Compensation and Corporate Governance Committee | 2 |
TELEFÓNICA, S.A. (“Telefónica”), in compliance with the Securities Market legislation, hereby communicates the following
OTHER RELEVANT INFORMATION
The Audit and Control Committee and the Nominating, Compensation and Corporate Governance Committee of Telefónica have adopted the following resolutions relating to their composition:
- The Audit and Control Committee has agreed to appoint Mr. José Javier Echenique Landiríbar as its Chairman.
- The Nominating, Compensation and Corporate Governance Committee has agreed to appoint Mr. Peter Löscher as its Chairman.
Consequently, the composition of these Committees is the following:
Audit and Control Committee
- Mr. José Javier Echenique Landiríbar (Chairman)
- Ms. Carmen García de Andrés
- Ms. María Luisa García Blanco
- Mr. Peter Löscher
- Ms. María Rotondo Urcola
Nominating, Compensation and Corporate Governance Committee
- Mr. Peter Löscher (Chairman)
- Mr. José Javier Echenique Landiríbar
- Ms. María Luisa García Blanco
- Ms. Verónica Pascual Boé
- Mr. Francisco Javier de Paz Mancho
Madrid, February 22, 2024
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | Telefónica, S.A. |
| Date: | February 22, 2024 | | By: | /s/ Pablo de Carvajal González |
| | | | Name: | Pablo de Carvajal González |
| | | | Title: | Secretary to the Board of Directors |
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