CELLNEX TELECOM S.A. 27/04/2022 AGM
1Approve Consolidated and Standalone Financial Statements Abstain
2Approve Non-Financial StatementsAbstain
3Approve Treatment of Net Loss For
4Discharge the BoardAbstain
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve Remuneration PolicyAbstain
5.3Approve Grant of Shares to CEO For
6.1Set the Number of Board DirectorsFor
6.2Re-Elect Tobías Martínez Gimeno - Chief ExecutiveFor
6.3Re-Elect Bertrand Kan - Chair (Non Executive)For
6.4Re-Elect Pierre Blayau - Non-Executive DirectorFor
6.5Re-Elect Anne Bouverot - Non-Executive DirectorFor
6.6Re-Elect Maria Luisa Guijarro Pinal - Non-Executive DirectorFor
6.7Elect Leonard Peter Shore - Non-Executive DirectorFor
6.8Elect Kate Holgate - Non-Executive DirectorFor
7.1Amend Article 4: Corporate Website For
7.2Amend Article 18: Board Term For
7.3Amend Article 20: Director Remuneration For
7.4Approve Restated Articles of Association For
8Approve Exchange of Debt for Equity For
9Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent For
10Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital Oppose
11Authorize Board to Ratify and Execute Approved Resolutions For
12Approve the Remuneration ReportAbstain