CELLNEX TELECOM, S.A. «...678910...» Page 8 out of 20 01/07/2022 15:53 CELLNEX TELECOM, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 17175 09/06/2022 17:10 CELLNEX TELECOM, S.A. Other relevant information The company announces a dividend distribution charged to the share premium reserve Register number: 16732 09/06/2022 17:07 CELLNEX TELECOM, S.A. On corporate governance Changes in the composition of the Board of Directors Register number: 16731 28/04/2022 14:43 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company sends the resolutions passed by the 2022 Ordinary General Shareholders' Meeting Register number: 15878 28/04/2022 13:49 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company sends Chairman's and CEO's Presentation on 2022 AGM Register number: 15872 28/04/2022 13:41 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company sends press release regarding the 2022 Annual General Meeting Register number: 15871 27/04/2022 17:40 CELLNEX TELECOM, S.A. On business and financial situation The company sends presentation regarding its results corresponding to the first three months of 2022 Register number: 15830 27/04/2022 17:38 CELLNEX TELECOM, S.A. On business and financial situation The company sends press release regarding its results corresponding to the first three months of 2022 Register number: 15829 13/04/2022 14:18 CELLNEX TELECOM, S.A. Other relevant information The company sends announcement of the publication date of its results corresponding to the first three months of 2022 Register number: 15610 30/03/2022 18:38 CELLNEX TELECOM, S.A. On financial instruments Cellnex has successfully completed a EUR-denominated bond issuance for an amount of EUR 1,000 million Register number: 15290 Page 8 out of 20 «...678910...»
