PUBLIC ADMINISTRATION
OPERATORS

PUBLIC ADMINISTRATION
OPERATORS

Investor relations

Annual General Shareholders' Meeting

Madrid, 30th April 2026 at 11:30 a.m

PRESS RELEASE

MORE INFORMATION

Corporate documents

Document	File
Corporate Bylaws
Regulations of the General Shareholders’ Meeting
Board of Directors Regulations
Internal Code of Conduct

Board of directors

Corporate governance	Category	Designation date	Nationality	Committees	Shareholder represented
Chair
Óscar Fanjul	Independent	01/06/2023 (1)	Spain, Chile
Chief Executive Office
Marco Patuano	Executive	01/06/2023	Italy
Directors
Marieta del Rivero Bermejo	Independent	27/04/2017 (Re-election 21/07/2020, 01/06/2023)	Spain	NRSC
Christian Coco	Proprietary	02/04/2020 (Re-election 21/07/2020, 01/06/2023)	Italy, Germany	CAC, NRSC	Edizione S.p.A – Schema Gamma, S.R.L.
Alexandra Reich	Proprietary	16/12/2020 (Re-election 29/03/2021; 26/04/2024)	Austria	ARMC, CAC	GIC Private Limited - Lisson Grove Investment Private Limited
Ana García Fau	Independent	18/07/2022 (Re-election 01/06/2023)	Spain	ARMC, CAC
María Teresa Ballester	Independent	26/04/2023 (Re-election 01/06/2023)	Spain	ARMC, NRSC
Jonathan Amouyal	Proprietary	26/04/2023 (Re-election 01/06/2023)	France	CAC	TCI Fund Management Limited - TCI Luxembourg S.A.R.L. & CIFF Capital UK LP
Dominique D'Hinnin	Independent	01/06/2023	France	ARMC
Luis Mañas Antón	Independent	09/05/2025	Spain	NRSC, CAC
Non-dIrector Secretary
Xavier Pujol Tobeña		26/05/2025	Spain	ARMC, NRSC, CAC (2)
Non-director vice-secretary
Cristina Elías Martín		29/01/2026	Spain	ARMC, NRSC, CAC (2)

(1) Chair of the Board of Directors from 1 October 2024.
(2) The Secretary and Deputy Secretary of the Board and its Committees are non-Director members.

Board of Directors Committees

	Position	Category	Data Appointment
Ana García Fau	Chair	Independent	18/07/2022 (1)
Maria Teresa Ballester		Independent	22/05/2023
Dominique D'Hinnin		Independent	27/07/2023
Alexandra Reich		Proprietary	27/07/2023

(1) Chair of the Committee from 15 December 2022.

	Position	Category	Data Appointment
Marieta del Rivero	Chair	Independent	27/07/2017 (1)
Christian Coco		Proprietary	24/03/2022
María Teresa Ballester		Independent	27/07/2023
Luis Mañas Antón		Independent	09/05/2025

(1) Chair of the Committee from 25 February 2021.

	Position	Category	Data Appointment
Luis Mañas Antón	Chair	Independent	30/09/2025 (1)
Alexandra Reich		Proprietary	12/12/2024
Jonathan Amouyal		Proprietary	27/07/2023
Christian Coco		Proprietary	27/07/2023
Ana García Fau		Independent	27/07/2023

(1) Chair of the Committee from 30 September 2025.

Reports

Report Functions and Activities ARMC 2024

Report Functions and Activities NRSC 2024

Report Functions and Activities CAC 2024

Report of the ARMC on Related-party transactions 2025

Report on the independence of the auditors 2025

Cellnex Tax Reporting 2025

2025 Integrated Annual Report

2024 Integrated Annual Report

2023 Integrated Annual Report

2022 Integrated Annual Report

2021 Integrated Annual Report

2020 Integrated Annual Report

2019 Integrated Annual Report

2018 Integrated Annual Report

2017 Integrated Annual Report

2016 Integrated Annual Report

2015 Integrated Annual Report

Annual Report on remuneration of directors (Exercise 2025)

Annual Report on remuneration of directors (Exercise 2024)

Annual Report on remuneration of directors (Exercise 2023)

Annual Report on remuneration of directors (Exercise 2022)

Annual Report on remuneration of directors (Exercise 2021)

Certificate issued by the Board Secretary on the preparation and signature of the annual financial report

Other supplementary information (Erratum Annual financial Report)

Annual Report on remuneration of directors (Exercise 2020)

Annual Report on remuneration of directors (Exercise 2019)

Annual Report on remuneration of directors (Exercise 2018)

Annual Report on remuneration of directors (Exercise 2017)

Annual Report on remuneration of directors (Exercise 2016)

Annual Report on remuneration of directors (Exercise 2015)

Annual Corporate Governance Report (Exercise 2025)

Annual Corporate Governance Report (Exercise 2024)

Annual Corporate Governance Report (Exercise 2023)

Annual Corporate Governance Report (Exercise 2022)

Annual Corporate Governance Report (Exercise 2021)

Annual Corporate Governance Report (Exercise 2020)

Annual Corporate Governance Report (Exercise 2019)

Annual Corporate Governance Report (Exercise 2018)

Annual Corporate Governance Report (Exercise 2017)

Annual Corporate Governance Report (Exercise 2016)

Annual Corporate Governance Report (Exercise 2015)

Additional information related to IAGC 2017

Additional information related to IARC 2017

Additional information related to IAGC 2016

Additional information related to IARC 2016

Committee of Ethics and Compliance

The Board of Directors and the Management of Cellnex Telecom are firmly committed to fostering a solid culture of compliance, ethics and integrity in the performance of all the activities of the Cellnex Group, both among the members and professionals of the Group, as well as among their representatives, suppliers and other third parties who provide services to it or who, in any way, acts on its behalf.

In this context, the Committee of Ethics and Compliance is responsible for proactively ensuring respect for business ethics and integrity and the effective operation of the Cellnex compliance management system, for which it has broad powers and independence in the performance of its duties. This Committee is governed by the provisions of the Regulations of the Committee of Ethics and Compliance, any applicable law and other regulations that form part of the Cellnex Group’s corporate governance system.

The Committee of Ethics and Compliance of Cellnex is a permanent internal collegiate body linked to the Committee of Audit and Risk Management of the Board of Directors of Cellnex Telecom, S.A., to which it reports.

In accordance with its Regulations, the Committee of Ethics and Compliance has competencies related to the following matters:

Corporate ethics
Compliance
Internal regulations
Cellnex’s Internal Reporting System
Training and awareness

The current composition of the Committee of Ethics and Compliance is as follows:

Manuel Álvarez (Chair). Group Compliance Director
Leonor Castro (Secretary). Head of Legal & Regulatory Affairs (Portugal)
Montserrat González (Vice-Secretary). Group Compliance Lawyer
Jesús Pinelo. Internal Audit Director
Servando Sierra. Board Member & Country Commercial Director (Poland)
Christoph Suckow. Alpine Cluster CFO

Code of Ethics

Cellnex’s Code of Ethics is the fundamental regulation that governs the Cellnex Group and which establishes general conduct guidelines which must be complied with. Based on the Group’s culture, no internal regulations of the companies belonging to the Cellnex Group could be contrary to its provisions.

The Code of Ethics , together with other rules, regulations and policies that compose the Group’s regulatory framework in terms of ethics and compliance, sets out the values, commitments and standards that must be respected by all people subject to it as well as by the stakeholders of the Cellnex Group, and respects both human rights and specific labour rights.

The Code of Ethics aims to:

Establish general conduct and behavior guidelines.
Define an ethical framework of reference, which must be complied with and should govern the working and professional behavior of those subject to it.
Create a set of rules of conduct for those stakeholders that come into contact with any of the Group companies.
Establish a framework for the prevention of bribery and corruption, aligned with Cellnex’s Anti-Bribery Management System (ABMS), and ensure compliance with established regulations and guidelines in the fight against these practices.

File	PDF
Code of Ethics

Ethics Channel

The Ethics Channel is part of the Cellnex’s Internal Reporting System and provides a safe space for our employees, business partners, stakeholders and other third parties to solve queries on ethics and integrity topics, report infringements of our Code of Ethics, internal regulations and applicable legislation and submit harassment grievances.

The interaction with Cellnex through this Channel is based on the following principles:

Confidentiality. Strict confidentiality is guaranteed for the identity of all individuals concerned and any third parties mentioned in the reports, as well as the information contained in them.
Anonymity. The Ethics Channel allows for the submission of anonymous reports.
Assurance of rights. In managing the reports, Cellnex guarantees full respect for the fundamental rights of every person concerned.
No retaliation. Cellnex maintains a strict zero-tolerance policy with any form of retaliation against the persons who, in good faith, submit reports or queries.
Objective investigation. All reports are handled with objectivity, independence and impartiality, ensuring the absence of conflicts of interest.
Timely processing. Reports and queries will be processed promptly and diligently.
Data protection. All processed personal data will be handled in compliance with applicable personal data protection laws and Cellnex’s internal privacy framework.
Use in good faith. Reports containing false accusations or information that is known to be inaccurate or misleading will be rejected and could lead to disciplinary consequences.

The Ethics Channel is easily accessible through the following link

Customer service and landlord management matters are out of the scope of the Ethics Channel.

Related content:

Ethics Channel Policy (PDF)

Corporate policies

Policy on the communication of financial, non-financial and corporate information and contacts with shareholders, institutional investors and proxy advisors

Sustainability Policy

Environment and Climate Change Policy

Equity, Diversity and Inclusion Policy

Global Quality Policy

Global Risk Management Policy

Human Rights Policy

Information Security Policy

Occupational Health and Safety Policy

Personal data protection policy

Policy on the composition of the Board of Directors

Treasury Share Policy

Procurement Policy

Remunerations Policy of the Directors

Shareholder Remuneration Policy 2023-2024

Tax Policy

Energy policy

Business Continuity Policy

Stakeholder Engagement Policy

Ordinary General Meeting

Quorum and result of votation

Resolutions passed by Annual General Meeting

Streaming from 2025 Annual General Shareholder’s Meeting

Chairman and CEO presentation on 2025 AGM

Press Release AGM25

Call notice and agenda

Proposal of resolutions

Number of shares and voting rights

Individual annual accounts 2024, management report and audit report

Consolidated annual accounts 2024, management report and audit report

Auditor’s report on the ICFR 2024

Annual Report on Corporate Governance 2024

Board of Directors’ report on the proposal of share capital reduction by means of the redemption of treasury shares

Board of Directors’ report on the proposal to appoint Mr. Luis Mañas Anton as new independent Board member

Board of Directors’ report on the proposal to maintain the number of Board members at thirteen

Justified proposal of the Directors’ Remuneration Policy, new text of the Policy and previous report issued by the Nominations, Remunerations and Sustainability Committee

Annual report on Directors’ remunerations 2024

Board of Directors’ report on the amendment of the Internal Regulations of the Board of Directors

Capital Allocation Committee activity report 2024

Nominations, Remunerations and Sustainability Committee activity report 2024

Audit and Risk Management Committee activity report 2024

Audit and Risk Management Committee report on related-party transactions 2024

Report on the auditor’s independence 2024

Proxy appointment and remote voting instructions

Instructions for the telematic attendance to the Annual General Shareholders’ Meeting

Rules of the electronic shareholders’ forum

Attendance, proxy and voting card form

Link for electronic voting /proxy

Link for shareholders’ electronic forum

FAQs

Quorum – Voting Results 2024

Resolutions passed AGM 2024

Chairperson and CEO presentation on 2024 AGM

Resolutions passed AGM 2024

Chairperson and CEO presentation on 2024 AGM

Press Release AGM 2024

Streaming from 2024 Shareholders’ Annual General Meeting

Announcement of the Call to Meeting

Proposed resolutions

Individual Annual Accounts and Management Report 2023

Consolidated Annual Accounts and Management Report 2023

Annual Corporate Governance Report 2023

Annual Report on the Remuneration of Directors 2023

Auditor’s Report on the ICFR 2023

Board of Directors’ Report on the re-election of Ms. Alexandra Reich

Board of Directors’ Report on the delegation of the power to increase the share capital

Board of Directors’ Report on the delegation of the power to issue bonds/convertible

Board of Directors’ Report on the resolution to issue convertible bonds approved by the Board of Directors on 27 July 2023

Board of Directors’ Report on the amendment of the Board of Directors’ Regulations

Number of shares and voting rights

Attendance, proxy and remote voting card

Venue

FAQS

Requests for information by writing to the Board of Directors and its answers

Electronic Forum Rules

Proxy appointment and remote voting instructions

Electronic attendance rules

Link for electronic voting /proxy

Link for shareholders’ electronic forum

Quorum – Voting results 23′

Resolutions passed AGM 2023

Press Release

Chairperson and CEO presentation on 2023 AGM

Telematic Assistance AGM23′

Streaming from 2023 Shareholders’ Annual General Meeting

Call

Proposed resolutions

Individual annual accounts and management report 2022

Consolidated annual accounts and management report (including on-financial information)

Annual Corporate Governance Report 2022

Annual report on Board director’s remunerations 2022

Auditor’s report on the ICFR 2022

Board reasoned proposal on the directors remunerations’ policy

Board report on the re-lection and ratification of Board members

Board report appointment Dominique D’Hinnin

Board report appointment Oscar Fanjul

Board report appointment Marco Patuano

Board report on the re-lection and ratification Jonathan Amouyal

Board report on the re-lection and ratification María Teresa Ballester

Board report on delegation capital increase

Board report on delegation bond issue/convertible bonds

Number of shares and voting rights

Attendance, proxy and remote voting card

Venue

FAQS

Link for electronic voting/proxy

Link for shareholders’ electronic forum

Requests for information by writing to the Board of Directors and answers

Electronic Forum Rules

Proxy appointment and remote voting instructions

Electronic attendance rules

Quorum – Voting results

Resolutions passed by the 2022 Ordinary General Shareholders’ Meeting

Press Release

Chairperson and CEO presentation on 2022 AGM

Streaming from 2022 Shareholders’ Annual General Meeting

Telematic assistance

Call

Proposed resolutions

Individual annual accounts and management report 2021

Consolidated annual accounts and management report (including non-financial information)

Annual Corporate Governance report 2021

Annual report on Board directors’ remunerations 2021

Auditor’s report on the ICFR 2021

Reasoned proposal on the directors remunerations’ policy

Board report on the number of Board members

Board report on the re-election and ratification of Board members

Board report on the amendment of the Company’s bylaws

Board report on capital increase through non-monetary contributions

Board report on delegation capital increase

Board report on delegation bond issue/convertible bonds

Board report on the amendment of the Board of Directors’ Regulations

Number of shares and voting rights

Attendance, proxy and remote voting card

Venue

FAQ

Link for Electronic Voting/Proxy

Link for Shareholders’ Electronic Forum

Requests for information by writing to the Board of Directors and answers

Operational rules for the Shareholders’ Electronic Forum

Instructions for delegation and distance voting

Instructions for electronic attendance

Resolutions passed by the 2021 Ordinary General Shareholders’ Meeting

Annual Corporate Governance Report 2018

Shareholder Structure

The significant stakes in Cellnex Telecom are:

Through the links provided below you can access information shown in the public records of the Spanish Securities Market Commission (Comisión Nacional del Mercado de Valores or CNMV) on the Cellnex Telecom S.A significant holders.

Access website CNMV

Board members and Senior management

Chair	% Direct	% Indirect	% Total
Óscar Fanjul Martín	0,0020	0,0000	0,0020
Chief Executive Office	% Direct	% Indirect	% Total
Marco Patuano	0,000	0,0027	0,0027
Vocals	% Direct	% Indirect	% Total
Marieta del Rivero Bermejo	0,0002	0,0000	0,0002
Christian Coco	0,0003	0,0000	0,0003
Alexandra Reich	0,0001	0,0000	0,0001
Ana García Fau	0,0003	0,0000	0,0003
María Teresa Ballester	0,0002	0,0000	0,0002
Jonathan Amouyal	0,0000	0,0000	0,0000
Dominique d'Hinnin	0,0003	0,0000	0,0003
Luís Mañas Antón	0,0016	0,0059	0,0075

This information is available at the CNMV website

Message
This information is available at the CNMV website

Treasury stock

In compliance with the obligation to communicate and update Cellnex’s treasury shares position, the Company keeps its information updated on the CNMV website

Acces to the CNMV

Shareholders’ agreements

File	PDF
Edizione submits details of the novation contract of the co-investment contract concerning Cellnex Telecom S.A.
Closure of the demerger of ConnecT SpA.
Edizione S.r.l. announces that all the actions provided for in the New Shareholders' Agreement between Sintonia S.p.A., ConnecT S.p.A., Infinity Investments, S.A. and Raffles Infra Holdings Limited concerning Cellnex Telecom S.A. have been carried out.
Edizione S.r.l. refers to clauses of the contract signed between Edizione S.r.l., Sintonia S.p.A., ConnecT S.p.A. and Atlantia S.p.A. concerning Cellnex Telecom S.A.