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Cellnex Telecom, S.A. (CLLNY) Shareholder/Analyst Call April 30, 2026 5:30 AM EDT
Company Participants
Óscar Fanjul Martín
Xavier Pujol Tobena - Corporate Affairs & Secretary of the Board
Marco Emilio Patuano - CEO & Executive Director
Conference Call Participants
Don Rodrigo Antonio Tena Arregui
Presentation
Óscar Fanjul Martín
Good morning, ladies and gentlemen. I'm happy to welcome you to the Ordinary General Shareholders' Meeting of Cellnex Telecom, both those of you who are here in the room as well as those who are participating through telematic assistance and those who are following the streaming. We are holding this General Shareholders' Meeting at second call for the approval of the annual accounts of fiscal year 2025 and the rest of the proposals according to the agenda.
I would now like to give the floor to the Secretary to read the call and the provisional quorum and the rest of information on the General Shareholders Meeting. Thank you.
Xavier Pujol Tobena
Corporate Affairs & Secretary of the Board
Good morning. And following legal formalities in Madrid, 11:30, April 30, 2026, General Shareholder's Meeting has been held at 11:30 at Paseo de la Castellana, number 81. The meeting has been called due to a decision of the Board of Directors. And the call was published on March 27, on the website of the Spanish Securities Committee and in the newspaper El Economista, according to the Spanish legislation, given that the call is long.
And as I mentioned, it's been published back in March 27 unless any of the proposal be read according to the bylaws, and the Board of Director -- well, the Board of Directors agreed to provide telematic assistance for the participation and attendance that allow real-time participation of the meeting as well as telematic voting for all the participants in the call. You can check the
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