CELLNEX TELECOM S.A. 20/07/2020 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve Allocation of IncomeFor
4Discharge the BoardAbstain
5Approve the DividendOppose
6Appoint the AuditorsAbstain
7.1Approve Grant of Shares to CEOFor
7.2Approve Extraordinary Bonus for CEOOppose
8.1Maintain Number of Directors at 12For
8.2Re-elect Concepcion del Rivero BermejoFor
8.3Ratify Appointment of and Elect Franco Bernabe Oppose
8.4Ratify Appointment of and Elect Mamoun JamaiFor
8.5Ratify Appointment of and Elect Christian Coco as DirectorFor
9Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 PercentOppose
10Issue Bonds/Debt SecuritiesOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Approve the Remuneration ReportOppose