CELLNEX TELECOM S.A. 29/04/2026 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Allocation of IncomeFor
4Discharge the BoardFor
5Approve reduction in share capital by means of cancellation of the Companys own stockFor
6.1Amend Article 5: Corporate PurposeFor
6.2Amend Article 7: Nature of SharesFor
6.3Amend Article 9: The Shareholders and the Corporate Governance SystemFor
6.4Amend Articles 9 bis: Shareholder RightsFor
6.5Amend Article 9 Ter: Capital Increase and ReductionFor
6.6Amend Article 18: Term of the Position of DirectorFor
6.7Amend Article 22: Distribution of Profits. Provision and Materialization of ReservesFor
7.1Elect Óscar Fanjul Martín - Non-Executive DirectorFor
7.2Elect Marco Patuano - Executive DirectorFor
7.3Elect Marieta del Rivero Bernejo - Non-Executive DirectorOppose
7.4Elect Ana García Fau - Non-Executive DirectorFor
7.5Elect Christian Coco - Non-Executive DirectorOppose
7.6Elect María Teresa Ballester - Non-Executive DirectorFor
7.7Elect Jonathan Amouyal - Non-Executive DirectorFor
7.8Elect Dominique DHinnin - Non-Executive DirectorFor
7.9Elect Cynthia Gordon - Non-Executive DirectorFor
7.10Elect Kais Ben Hamida - Non-Executive DirectorFor
7.11Set the Number of Board Directors (12)For
8.1Issuance of Shares for Existing Incentive PlanFor
8.2Amend Existing Long Term Incentive PlanOppose
8.3Approve Remuneration PolicyOppose
9Approve the Remuneration ReportOppose
10Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor