• Comunicados de Prensa
• Comunicados 2008
• Comunicados 2007
• Comunicados 2006
• Comunicados 2005

Fotografías Telmex

Contactos de Sala de Prensa

Comunicados 2008

México City, March 12, 2008. - Teléfonos de México, S.A.B. de C.V. (TELMEX) (BMV: TELMEX ; NYSE: TMX, NASDAQ:TFONY; LATIBEX: XTMXL) announced that the Board of Directors, at its meeting held today, resolved to call for series "L" Special and Annual Shareholders’ Meetings, to be held on April 25, 2008, in order to discuss, among other matters, the following proposals: to appoint the members of the Board of Directors pertaining to Series "L" shares; approval, as the case may be, of the Chief Executive Officer and Board of Director’s reports and the financial statements for fiscal year 2007, as well as the presentation of the Audit, Corporate Practices and Finance and Planning Committees reports and the opinion of the Board of Directors on the Chief Executive Officer’s report; the ratification of the activities of the Board of Directors and the Chief Executive Officer; the appointment or ratification, as the case may be, of the members of the Board of Directors; and to declare a cash dividend of $0.40 Mexican pesos per outstanding share (amount that does not include the cash dividend which Telmex Internacional, S.A.B. de C.V. may approve) in four equal payments of $0.10 Mexican pesos per outstanding share, resulting from the net tax profit account. Dividend payments are proposed to be made in México since June 19, 2008, since September 18, 2008, since December 18, 2008 and since March 26, 2009, respectively.

Additionally, the Board of Directors of Telmex Internacional, S.A.B. de C.V. has determined to propose to the Shareholders’ Meeting a cash dividend of $0.15 Mexican pesos per outstanding share, resulting from the net tax profit account. The above proposed dividend payments will be effective, as long as Telmex Internacional, S.A.B. de C.V. shares have been distributed to its shareholders, as a result of the escisión, approved by Telmex’s Extraordinary Shareholders’ Meeting held on December 21, 2007, and that such shares begin to trade on the several stock markets.

For information purposes, and notwithstanding that the escisión of Telmex Internacional S.A.B. de C.V. has been fully effective, it is informed that the sum of both proposed cash dividend would be equal to $0.55 Mexican pesos per TELMEX outstanding share, before the distribution of shares issued by Telmex Internacional S.A.B. de C.V. takes place.

TELMEX is the leading telecommunications company in Mexico. TELMEX and its subsidiaries provide a wide range of telecommunications services, data and video transmission and Internet access, as well as integrated telecommunications solutions to its corporate customers. More information about TELMEX can be accessed on the Internet at www.telmex.com.