CELLNEX TELECOM S.A. 26/03/2021 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve Treatment of Net LossFor
4Discharge the BoardAbstain
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration PolicyOppose
6Approve Equity Grant to the CEOFor
7.1Set the Number of Board DirectorsFor
7.2Elect Alexandra Reich - Non-Executive DirectorFor
8.1Amend Articles: 9,11, 15, 16, 17, 19, 24, 25, 28, 30, 31 and 32For
8.2Remove ArticlesFor
8.3Amend Article 27For
8.4Amend Article 5For
8.5Amend Article 10For
8.6Amend Article 23For
8.7Amend Articles: 18, 21 and 26For
8.8Amend Article 15For
9.1Amend General Meeting Regulations: Technical AdjustmentsFor
9.2Amend General Meeting Regulations: Remote VotingFor
9.3Add New Article 15 to General Meeting RegulationsFor
10Approve Authority to Increase Authorised Share Capital and Issue SharesFor
11Approve General Share Issue MandateOppose
12Delegation of powers to issue fixed incomeOppose
13Delegation of powers to implement agreements adopted by shareholders at the general meetingFor
14Approve the Remuneration ReportAbstain