CELLNEX TELECOM, S.A. «...1617181920» Page 18 out of 20 17/07/2020 08:14 CELLNEX TELECOM, S.A. Other relevant information - Shareholders’ agreements Edizione remite detalles del contrato de novación del contrato de coinversión en relación con Cellnex. Register number: 3441 Related to communication no. 3334 dated 09/07/2020 (20:01) 15/07/2020 19:45 CELLNEX TELECOM, S.A. Other relevant information The company sends announcement of the publication date of its results corresponding to the first six months of 2020 Register number: 3414 09/07/2020 20:01 CELLNEX TELECOM, S.A. Other relevant information Amendement of certain terms and conditions of the coinvestment agreement on Cellnex Telecom, S.A. entered into between Atlantia, S.p.A., Edizione, S.r.l. (and its subsisidiaries Sintonia, S.p.A. and ConnecT, S.p.A.) on 24 July 2018. Register number: 3334 26/06/2020 14:31 CELLNEX TELECOM, S.A. On corporate governance The Company communicates changes in the composition of the Audit and Control Committee Register number: 3022 22/06/2020 18:41 CELLNEX TELECOM, S.A. On financial instruments The company sends information on a bond issuance for an amount of CHF 100 million Register number: 2936 16/06/2020 20:08 CELLNEX TELECOM, S.A. On financial instruments The company sends information on a dual-tranche bond issuance for an amount of EUR 165 million and EUR 750 million respectively Register number: 2812 11/06/2020 22:05 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company announces the Annual General Meeting and the proposed resolutions The company announces the Annual General Meeting and the proposed resolutions The company announces the Annual General Meeting and the proposed resolutions Register number: 2730 11/06/2020 19:50 CELLNEX TELECOM, S.A. On corporate governance Changes in the composition of the Board of Directors. Register number: 2729 11/06/2020 18:50 CELLNEX TELECOM, S.A. Other relevant information The Company announces a dividend payment Register number: 2727 10/06/2020 13:03 CELLNEX TELECOM, S.A. Other relevant information - Shareholders’ agreements Cierre escisión de ConnecT SpA. Register number: 2692 Related to communication no. 2381 dated 22/05/2020 (20:05) Page 18 out of 20 «...1617181920»
