FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of April, 2020
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
3491-482 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):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Gran Vía, 28 - 9ª Planta - 28013 Madrid
Telefónica, S.A.
TABLE OF CONTENTS
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1.
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Telefónica – Changes in composition of its Nominating, Compensation and Corporate Governance Committee
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Gran Vía, 28 - 9ª Planta - 28013 Madrid
TELEFÓNICA, S.A. (“Telefónica”) in compliance with the Securities Market legislation, hereby communicates the following:
OTHER RELEVANT INFORMATION
The Board of Directors of Telefónica, S.A., at its meeting held today, has unanimously adopted the following resolution, in relation to the composition of its Nominating, Compensation and Corporate Governance Committee:
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To appoint the Independent Director Mr. Peter Löscher as Member of the Nominating, Compensation and Corporate Governance Committee, in replacement of Ms. Sabina Fluxà Thienemann, who has presented her resignation to such position.
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Consequently, the composition of the Nominating, Compensation and Corporate Governance Committee is the following:
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Mr. José Javier Echenique Landiríbar (Independent Chairman).
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Mr. Peter Erskine (Other External Director).
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Ms. María Luisa García Blanco (Independent Director).
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Mr. Peter Löscher (Independent Director).
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Mr. Francisco Javier de Paz Mancho (Other External Director).
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Madrid, 17 April 2020
Gran Vía, 28 - 9ª Planta - 28013 Madrid
SIGNATURES
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.
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Date:
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April 17, 2020
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By:
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/s/ Pablo de Carvajal González
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Name:
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Pablo de Carvajal González
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Title:
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Secretary to the Board of Directors
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Gran Vía, 28 - 9ª Planta - 28013 Madrid