CELLNEX TELECOM, S.A. «12345...» Page 4 out of 19 30/07/2023 15:01 CELLNEX TELECOM, S.A. On corporate governance Notification of the resignation tendered by Mr. José Manuel Aisa as CFO of Cellnex. Register number: 24007 27/07/2023 17:01 CELLNEX TELECOM, S.A. On corporate governance Changes in the Board Committees Register number: 23898 27/07/2023 15:10 CELLNEX TELECOM, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23895 27/07/2023 15:09 CELLNEX TELECOM, S.A. On business and financial situation The company sends presentation regarding its results corresponding to the first six months of 2023 Register number: 23894 27/07/2023 15:06 CELLNEX TELECOM, S.A. On business and financial situation The company sends press release regarding its results corresponding to the first six months of 2023 Register number: 23893 11/07/2023 14:31 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 2023 Register number: 23546 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 Page 4 out of 19 «12345...»
