# EDGAR Filing Document

**Accession Number:** 0000814052
**File Stem:** 0000814052-25-000080
**Filing Date:** 2025-7
**Character Count:** 4547
**Document Hash:** 8277e92c84f86274caaeb03359251a00
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000814052-25-000080.hdr.sgml**: 20250729

**ACCESSION NUMBER**: 0000814052-25-000080

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250729

**FILED AS OF DATE**: 20250729

**DATE AS OF CHANGE**: 20250729

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TELEFONICA S A
- **CENTRAL INDEX KEY:** 0000814052
- **STANDARD INDUSTRIAL CLASSIFICATION:** TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** U3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-09531
- **FILM NUMBER:** 251157767

**BUSINESS ADDRESS:**
- **STREET 1:** GRAN VIA 28
- **CITY:** 28013 MADRID
- **STATE:** U3
- **ZIP:** 00000
- **BUSINESS PHONE:** 00 34 91 584 0640

**MAIL ADDRESS:**
- **STREET 1:** GRAN VIA 28
- **CITY:** 28013 MADRID
- **STATE:** U3
- **ZIP:** 00000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATIONAL TELEPHONE COMPANY OF SPAIN
- **DATE OF NAME CHANGE:** 19880708

**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 July, 2025

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:

Form 20-F <u>X</u> Form 40-F 

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**Telefónica, S.A.**

**TABLE OF CONTENTS**

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| **Item** | | **Sequential Page Number** |
| 1 | <br>Telefónica: Changes in the composition of the Board of Directors and its Committees | 2 |

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![image_0.jpg](image_0.jpg)

TELEFÓNICA, S.A. ("Telefónica" or the "Company"), in compliance with the Securities Market legislation, hereby communicates the following

**OTHER RELEVANT INFORMATION** 

The Board of Directors of Telefónica, at its meeting held today, following a favorable report from the Nominating, Compensation and Corporate Governance Committee, unanimously adopted, the following resolutions in relation to its Board of Directors and its Committees:

*1º. &nbsp;&nbsp;&nbsp;&nbsp;Changes relating to the Board of Directors:* 

-To accept the voluntary resignations presented by Ms. Verónica Pascual Boé and Ms. María Rotondo Urcola from their positions as Independent Directors of Telefónica, for professional and personal reasons, respectively, and in order to contribute to the process of orderly renewal of the Board of Directors of Telefónica.

The Board of Directors has expressed its gratitude to Ms. Verónica Pascual Boé and Ms. María Rotondo Urcola for the services rendered, during their respective tenures as Directors.

Both will remain linked to the Telefónica Group, as Ms. Verónica Pascual Boé will continue to serve as a Member of the Advisory Board of Telefónica Tech, and Ms. María Rotondo Urcola will be appointed as a Member of the Advisory Board of Telefónica España.

-In order to fill the vacancies described above, and at the proposal of the Nominating, Compensation and Corporate Governance Committee, to appoint, by co-optation, Ms. Anna Martínez Balañá and Ms. Mónica Rey Amado, both as Independent Directors of Telefónica.

*2º. &nbsp;&nbsp;&nbsp;&nbsp;Changes relating to the Board of Directors' Committees:*

-To appoint Ms. Mónica Rey Amado as Member of the Sustainability and Regulation Committee, replacing Ms. María Rotondo Urcola.

-To appoint Ms. Ana María Sala Andrés as Member of the Nominating, Compensation and Corporate Governance Committee, replacing Ms. Verónica Pascual Boé.

In Madrid, July 29, 2025

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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.** | **Telefónica, S.A.** | **Telefónica, S.A.** |
| Date: | July 29, 2025 | By: | /s/ Pablo de Carvajal González | /s/ Pablo de Carvajal González |
|  |  |  | Name: | Pablo de Carvajal González |
|  |  |  | Title: | Secretary to the Board of Directors |

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