CELLNEX TELECOM S.A. 31/05/2023 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardOppose
5Approve the Special Dividend, to be paid across the years 2023, 2024 and 2025Oppose
6Appoint the AuditorsOppose
7.1Approve Fees Payable to the Board of DirectorsFor
7.2Amend Remuneration Policy (Approved in 2022)Oppose
8.1Set the Number of Board DirectorsFor
8.2Elect Marieta del Rivero Bernejo - Non-Executive DirectorFor
8.3Elect Christian Coco - Non-Executive DirectorOppose
8.4Elect Ana García Fau - Non-Executive DirectorFor
8.5Elect Jonathan Amouyal - Non-Executive DirectorFor
8.6Elect María Teresa Ballester - Non-Executive DirectorFor
8.7Elect Óscar Fanjul Martín, - Non-Executive DirectorFor
8.8Elect Dominique DHinnin - Non-Executive DirectorFor
8.9Elect Marco Patuano - Executive DirectorFor
9Authorise Share RepurchaseOppose
10Approve General Share Issue MandateFor
11Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of CapitalOppose
12Delegation of powers to implement agreements adopted by shareholders at the general meetingFor
13Approve the Remuneration ReportFor