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TELEFONICA DE ESPANA S.A. ANNOUNCES

 MADRID, Spain, March 30 /PRNewswire/ -- The board of directors of Telefonica de Espana S.A. (NYSE: TEF) today announced that in accordance with the legislation in force, the annual general shareholders meeting of the company will be held in Madrid on April 16, 1993.
 The following items are included on the agenda:
 1. Examination and approval, if appropriate, of the annual accounts (balance sheet, profit and loss account and annual report) as well as the management report for "Telefonica de Espana S.A." and its consolidated group, and the proposal for the distribution of profits corresponding to the fiscal year ending Dec. 31, 1992.
 2. Approval, if appropriate, of the corporate activities conducted by the board of directors during 1992.
 3. Ratification of directors.
 4. Authorization of the board of directors for the corporate group to continue within the consolidated tax regime.
 5. Delegation of powers to the board regarding registration and trading of securities issued by the company.
 6. Delegation of powers to formalize, register and execute the resolutions passed at the shareholders' general meeting and to formalize the necessary deposit of the accounts in favor of the chairman, the general manager/director and the general secretary/secretary of the board of directors.
 7. Reading and approval, where appropriate, of the minutes of the general meeting.
 -0- 3/30/93
 /CONTACT: Jason Thompson of Dewe Rogerson, 212-688-6840, for Telefonica de Espana/
 (TEF)


CO: Telefonica de Espana S.A. ST: IN: TLS SU:

LR-GK -- NY033 -- 0948 03/30/93 10:31 EST
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Publication:PR Newswire
Date:Mar 30, 1993
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