Telefonica SA Annual Shareholders Meeting Transcript
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I hereby inform all attendees that pursuant to the Spanish Companies Act, the Board of Directors has requested that the Notary of the illustrious association of public notaries of Madrid, Mr. José Miguel GarcÃa LombardÃa, be present to sign the minutes of this meeting. Mr. GarcÃa LombardÃa is sitting at one of the tables at the side of this room on your left.
The secretary takes the floor.
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Good morning. Complying with legal formalities, we hereby state for the record that on 8th of April 2022 at 11 a.m. in Madrid at the company's offices located at Ronda de la Comunicación s/n, Edificio Central, the Presiding Committee of the Annual Shareholders Meeting of Telefónica, S.A. meets at second call, which was called by the resolution dated 4th of March 2022 of the
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