CELLNEX TELECOM, S.A. «12345...» Page 5 out of 20 30/06/2023 18:03 CELLNEX TELECOM, S.A. On corporate transactions The Company announces that it has acquired the 30% stake held by Iliad in On Tower Poland sp. z o.o., increasing its stake to 100% of the share capital of the entity Register number: 23380 01/06/2023 13:57 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company sends the resolutions passed by the 2023 Annual General Meeting Register number: 22819 01/06/2023 13:34 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company sends Chair´s, CEO’s and Secretary’s Presentation on 2023 AGM Register number: 22818 01/06/2023 13:29 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company sends press release regarding the 2023 Annual General Meeting Register number: 22817 31/05/2023 17:59 CELLNEX TELECOM, S.A. Other relevant information The Company announces a dividend distribution charged to the share premium reserve Register number: 22806 28/04/2023 07:49 CELLNEX TELECOM, S.A. Announcement of general shareholders’ meeting The company announces the Annual General Meeting Register number: 22228 27/04/2023 07:35 CELLNEX TELECOM, S.A. On business and financial situation The company sends presentation regarding its results corresponding to the first three months of 2023 Register number: 22137 27/04/2023 07:34 CELLNEX TELECOM, S.A. On business and financial situation The company sends press release regarding its results corresponding to the first three months of 2023 Register number: 22136 26/04/2023 18:10 CELLNEX TELECOM, S.A. Other relevant information Changes in the composition of the Board of Directors Register number: 22125 19/04/2023 15:15 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 2023 Register number: 22000 Page 5 out of 20 «12345...»
