25.04.2018
DGAP-Adhoc:Telefónica Deutschland Holding AG: Chairperson of the supervisory board resigns
DGAP-Ad-hoc: Telefónica Deutschland Holding AG / Key word(s): Change of
Personnel
Telefónica Deutschland Holding AG: Chairperson of the supervisory board
resigns
25-Apr-2018 / 18:28 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Telefónica Deutschland Holding AG: Chairperson of the supervisory board
resigns
Munich, 25.4.2018: Ms Eva Castillo Sanz, longstanding member and chairperson
of the supervisory board of Telefónica Deutschland Holding AG, has just
informed the company that she will resign from her office as chairperson of
the supervisory board with immediate effect. She also has resigned from her
office as member of the supervisory board observing the time period for such
resignation stipulated in the articles of association with effect of 25 May
2018.
The supervisory board will elect a new chairperson in the near future.
The management board will file a motion to complete the supervisory board by
court appointment in due course.
25-Apr-2018 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: Telefónica Deutschland Holding AG
Georg-Brauchle-Ring 23-25
80992 München
Germany
Phone: +49 (0)89 24 42 0
Internet: www.telefonica.de
ISIN: DE000A1J5RX9
WKN: A1J5RX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
TecDAX
End of Announcement DGAP News Service
679273 25-Apr-2018 CET/CEST