CELLNEX TELECOM S.A. 08/05/2025 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Approve the DividendFor
4Discharge the BoardFor
5Approve the Restructuring of the Share Premium AccountFor
6Authorise Share RepurchaseFor
7.1Elect Maria Luisa Guijarro Pinal - Non-Executive DirectorFor
7.2Set the Number of Board DirectorsFor
8.1Approve Fees Payable to the Board of DirectorsFor
8.2Approve Remuneration PolicyOppose
8.3Issuance of Shares for Existing Incentive PlanOppose
9Delegation of powers to implement agreements adopted by shareholders at the general meetingFor
10Approve the Remuneration ReportFor