Corporate Governance

PER INDUSTRIE
PUBLIEKE SECTOR
OPERATORS

PER INDUSTRIE
PUBLIEKE SECTOR
OPERATORS

Investor relations

Corporate documents

Document	File
Corporate Bylaws. Last registration in the Mercantile Registry on 10 May 2022
Regulations of the General Shareholders’ Meeting approved on 29 March 2021
Board of Directors Regulations approved on 24 March 2022
Internal Code of Conduct dated 27 October 2021

Board of directors

Corporate governance	Designation date	Category	Shareholder represented	Nationality	Comittees
Chairman
Bertrand Boudewijn Kan	16/04/2015 (Re-election 31/05/2018, 28/04/2022)	Independent		The Netherlands	ARMC
Chief Executive Office
Tobias Martínez Gimeno	17/11/2014 (Re-election 30/06/2016, 09/05/2019, 28/04/2022)	Executive		Spain
Other Members
Pierre Blayau	16/04/2015 (Re-election 31/05/2018, 28/04/2022)	Independent		France	NRSC
Anne Bouverot	31/05/2018 (Re-election 28/04/2022)	Independent		France	ARMC
Marieta del Rivero Bermejo	27/04/2017 (Re-election 21/07/2020)	Independent		Spain	NRSC
María Luisa Guijarro Piñal	31/05/2018 (Re-election 28/04/2022)	Independent		Spain	NRSC
Peter Shore	16/04/2015 (Re-election 31/05/2018, 28/04/2022)	Independent		Australia - United Kingdom	ARMC
Christian Coco	02/04/2020 (Re-election 21/07/2020)	Proprietary	Edizione S.R.L. - Connect Due S.R.L.	Germany	NRSC
Alexandra Reich	16/12/2020 (Re-election 29/03/2021)	Proprietary	GIC Private Limited - Lisson Grove Investment Private Limited	Austria	NRSC
Kate Holgate	28/07/2021 (Re-election 28/04/2022)	Independent		United Kingdom	ARMC
Non-Executive Secretary
Jaime Velázquez Vioque	31/12/2019
Non-Directorial Vice-Secretary
Virginia Navarro Virgós	26/09/2019

Board of Directors Committees

	Category	Data Appointment	Position
Leonard Peter Shore	Independent	16/02/2017	President
Bertrand Boudewijn Kan	Independent	16/02/2017
Anne Bouverot	Independent	27/09/2018
Kate Holgate	Independent	28/07/2021
Virginia Navarro		29/10/2019	Secretary

	Category	Data Appointment	Position
Marieta del Rivero	Independent	27/07/2017	President
Christian Coco	Proprietary	24/03/2022
Pierre Blayau	Independent	16/02/2017
María Luisa Guijarro	Independent	27/09/2018
Alexandra Reich	Proprietary	16/12/2020
Virginia Navarro		19/02/2021	Secretary

Website upgrade

The Board of Directors of Cellnex Telecom, S.A., in accordance with article 11 bis of the Spanish Companies Law, has agreed to modify the Company’s corporate website, which is currently located at www.cellnextelecom.com and will henceforth have the following address: www.cellnex.com.

Likewise, and in accordance with the provisions of articles 11 bis.3 and 11 ter.3 of the Spanish Companies Law, the Board of Directors has agreed to maintain the resolution modifying the Company’s website published on the corporate website for thirty (30) days.

Reports

Report Functions ARMC 2021

Report Functions NRSC 2021

Report of the ARMC on Related-party transactions 2021

Report on the independence of the auditors 2021

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 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)

Additional information related to IAGC 2017

Additional information related to IARC 2017

Additional information related to IAGC 2016

File	PDF
Code of Ethics

File	PDF
Policy for the Whistleblowing Channel
Complaint form Whistleblowing Channel

Board members and Senior management

Chairman	Direct	Direct	Direct
Bertrand Boudewijn Kan	0,005	0,000	0,005
Chief Executive Office	Direct	Indirect	Total
Tobias Martínez Gimeno	0,023	0,000	0,023
Vocals	Direct	Indirect	Total
Pierre Blayau	0,000	0,001	0,001
Anne Bouverot	0,001	0,000	0,001
Marieta del Rivero Bermejo	0,000	0,000	0,000
María Luisa Guijarro Piñal	0,000	0,000	0,000
Peter Shore	0,000	0,000	0,000
Christian Coco	0,000	0,000	0,000
Alexandra Reich	0,000	0,000	0,000
Kate Holgate	0,000	0,000	0,000

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 sends details about the novation agreement of the coinvestment agreement in relation of Cellnex, on 17 July 2020
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.)
Framework agreement of 22 May 2020 between Sintonia, Infinity and Raffles
Agreement signed on 24 July 2018 between Edizione, Atlantia S.p.A., Sintonia S.p.A. and ConnecT.

Other agreements

File	PDF
Board of Directors Agreement, on March 19th 2015

Investor relations

Shareholders Investors

Corporate documents

Board of directors

Board of Directors Committees

Website upgrade

Reports

Related Content

Related Content

Board members and Senior management

Treasury stock

Shareholders’ agreements

Other agreements

Investor relations

Shareholders Investors

Corporate documents

Board of directors

Board of Directors Committees

Website upgrade

Reports

Report Functions ARMC & NRSC

Report of the ARMC on Related-party transactions 2021

Report on the independence of the auditors 2021

Integrated Annual Report

Annual Report on Remuneration

Others

Related Content

Related Content

Board members and Senior management

Treasury stock

Shareholders’ agreements

Other agreements