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2023 Integrated Annual Report

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REPORTS & PRESENTATIONS

Inside Information

The texts shown on this page are exactly the same as the “Inside Information” and “Other Relevant Information” submitted to the “Comisión Nacional del Mercado de Valores” -CNMV- (Spanish Securities Market Commission) by Cellnex Telecom, S.A. In addition, this page contains the complete texts of other communications displayed on CNMV’s web page under the issuer “Cellnex Telecom, S.A” which have been submitted by third parties.

All these communications, as well as the previous ones, can be consulted on the mentioned website of the Spanish Securities Market Commission.

DateFilePDF
09/08/2024Cellnex sells 100% of its business in Austria to the consortium comprising Vauban Infrastructure Partners, EDF Invest and MEAG Icon Document Icon Document
01/08/2024The company sends press release regarding its results corresponding to the first six months of 2024 Icon Document Icon Document
11/06/2024Completion of the private placement of a share block of Cellnex Telecom, S.A. Icon Document Icon Document
05/03/2024The company submits its Capital Markets Day Press Release Icon Document Icon Document
05/03/2024Phoenix Tower International acquires 100% of Cellnex's business in Ireland Icon Document Icon Document
28/07/2023The company announces the final terms and conditions of the convertible bond issuance and the repurchase of convertible bonds Icon Document Icon Document
28/07/2023The company announces certain final terms and conditions of the convertible bond issue Icon Document Icon Document
28/07/2023The company announces information regarding the issuance of a convertible bond and the repurchase of convertible bonds Icon Document Icon Document
28/04/2023Notification of the proposal presented by the Board of Directors of Cellnex to the General Shareholders' Meeting for the appointment of Mr Marco Patuano as executive director of the Company, with effects as from 4 June 2023 Icon Document Icon Document
11/01/2023Announcemet of the resignation tendered by Mr. Tobias Martinez Gimeno as director of Cellnex and, therefore, as its Chief Executive Officer (CEO), with effect from 3 June 2023. Icon Document Icon Document
14/11/2022HR related to accelerated book-build offering of ordinary shares of Cellnex Telecom S.A Icon Document Icon Document
13/07/2022Cellnex reports that it is no longer participating in the process for the potential acquisition of a stake in the company that operates Deutsche Telekom's telecommunications infrastructure in Germany and Austria Icon Document Icon Document
30/05/2022Cellnex reports that it is participating in the analysis process for the possible acquisition of a stake in the company that operates Deutsche Telekom's telecommunications infrastructure Icon Document Icon Document
25/10/2021Cellnex acknowledges the decision made public today by the French Competition Authority (“FCA”), by which the FCA has authorized Hivory’s transaction subject to the disposal of c.3,200 rooftops Icon Document Icon Document
30/03/2021The Company informs it has approved a share capital increase for an effective amount of c. EUR 7 billion Icon Document Icon Document
26/03/2021Goldman Sachs and ConnecT Due, 100% subsidiary of Edizione, announce the agreement for the sale of preferential subscription rights of Cellnex Telecom and a placing of shares to four institutional investors Icon Document Icon Document
26/02/2021The company announces an agreement with Cyfrowy Polsat to acquire c.7,000 sites and deploy up to c.1,500 sites in Poland Icon Document Icon Document
03/02/2021The company announces an exclusivity agreement with SFR to acquire c.10,500 sites in France and the launch of a capital increase with preferential subscription rights, subject to the renewal of the delegation to the Board of the General Shareholders’ Meeting, of the faculty to increase capital Icon Document Icon Document
21/01/2021The company announces an agreement with Deutsche Telekom to combine their mobile infrastructure in the Netherlands 432kB Icon Document Icon Document
12/11/2020The company sends announcement of the agreement for the acquisition of CK Hutchison Holdings’ European tower businesses and assets Icon Document Icon Document
06/11/2020Cellnex announces the final terms and conditions of the issue of the convertible bond 506kB Icon Document Icon Document
05/11/2020The company sends information of a convertible bonds issuance Icon Document Icon Document
04/11/2020The Company sends communication with regards to CK Hutchison announcement Icon Document Icon Document
23/10/2020The Company sends presentation of the agreement with Iliad to acquire a controlling stake in Play Communications' tower portfolio in Poland Icon Document Icon Document
23/10/2020The Company sends press release of the agreement with Iliad to acquire a controlling stake in Play Communications' tower portfolio in Poland Icon Document Icon Document
24/07/2020Goldman Sachs communicates details of the sale of approximately 13.2 million existing ordinary shares of Cellnex Telecom, S.A., representing c.3.4% of Cellnex share capital, via an accelerated bookbuilding offering addressed to qualified investors Icon Document Icon Document
23/07/2020Goldman Sachs is offering 13.2 million existing ordinary shares of Cellnex via an accelerated bookbuilding offering to institutional investors Icon Document Icon Document
22/07/2020La Sociedad comunica que ha acordado llevar a cabo un aumento de capital por un importe efectivo total de hasta casi 4 mil millones de euros Icon Document Icon Document
14/04/2020The company sends press release regarding the acquisition of NOS’ towers in Portugal Icon Document Icon Document
14/04/2020The Company sends presentation of the acquisition of NOS’ towers in Portugal Icon Document Icon Document
07/04/2020In view of the information appeared today the Company states that it has not modified its current 2020 financial outlook Icon Document Icon Document
26/02/2020The company sends presentation regarding its full year results 2019 and agreement with Bouygues Telecom Icon Document Icon Document
26/02/2020The Company notifies an agreement with Bouygues Telecom to roll-out of a fixed and mobile transport fiber network that will boost the 5G ecosystem in France Icon Document Icon Document

Other Relevant Information

DateFilePDF
16/12/2024Changes in the Board Committees Icon Document Icon Document
11/11/2024The company sends presentation regarding its results corresponding to the first nine months of 2024 Icon Document Icon Document
11/11/2024The company sends press release regarding its results corresponding to the first nine months of 2024 Icon Document Icon Document
08/11/2024The Company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
16/10/2024The company sends announcement of the publication date of its results corresponding to the first nine months of 2024 Icon Document Icon Document
01/10/2024Changes in the Board composition Icon Document Icon Document
01/08/2024The company sends presentation regarding its results corresponding to the first six months of 2024 Icon Document Icon Document
18/07/2024La sociedad remite el reglamento del Consejo de Administración Icon Document Icon Document
16/07/2024The company sends announcement of the publication date of its results corresponding to the first six months of 2024 Icon Document Icon Document
30/05/2024The Company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
17/05/2024Cellnex announces the extension of the total return equity swap contract entered into with a global financial institution in relation to Cellnex shares for an amount of EUR 150 million. Icon Document Icon Document
16/05/2024The company sends information of a bond issuance Icon Document Icon Document
16/05/2024The company sends information of a bond issuance Icon Document Icon Document
26/04/2024The company sends Chair's and CEO's Presentation on 2024 Annual General Meeting Icon Document Icon Document
26/04/2024The company sends the resolutions passed by the 2024 Annual General Meeting Icon Document Icon Document
25/04/2024The company sends press release regarding its results corresponding to the first three months of 2024 Icon Document Icon Document
08/04/2024The company sends announcement of the publication date of its results corresponding to the first three months of 2024 Icon Document Icon Document
20/03/2024The company announces the Annual General Meeting Icon Document Icon Document
05/03/2024The company submits its Capital Markets Day Presentation Icon Document Icon Document
04/03/2024The company sends the registration details for the Capital Markets Day webcast Icon Document Icon Document
29/02/2024The Company submits the Annual Financial Report for the financial year 2023 Icon Document Icon Document
29/02/2024The Company submits financial information for the second half of 2023 Icon Document Icon Document
29/02/2024The Company submits the Annual Report on the Remuneration of Directors for the financial year 2023 Icon Document Icon Document
29/02/2024The Company submits the Annual Corporate Governance Report for the financial year 2023 Icon Document Icon Document
29/02/2024The Company sends presentation regarding its full year results 2023 Icon Document Icon Document
29/02/2024The Company sends press release regarding its full year 2023 results Icon Document Icon Document
10/11/2023The Company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
10/11/2023The company sends presentation regarding its results corresponding to the first nine months of 2023 Icon Document Icon Document
10/11/2023The company sends press release regarding its results corresponding to the first nine months of 2023 Icon Document Icon Document
07/11/2023Cellnex herein informs that it has entered into a total return equity swap agreement with a global financial institution referencing the shares of Cellnex for an amount of EUR 150 million Icon Document Icon Document
26/10/2023The company sends announcement of the publication date of its results corresponding to the first nine months of 2023 Icon Document Icon Document
25/10/2023La sociedad remite el reglamento del Consejo de Administración Icon Document Icon Document
23/10/2023Notification of the appointment of Mr. Raimon Trias as new CFO of Cellnex Icon Document Icon Document
29/09/2023Stonepeak acquires a 49% interest in Cellnex’s subsidiaries in Sweden and Denmark for EUR 730 million Icon Document Icon Document
23/10/2023Notification of the appointment of Mr. Raimon Trias as new CFO of Cellnex Icon Document Icon Document
30/07/2023Notification of the resignation tendered by Mr. José Manuel Aisa as CFO of Cellnex Icon Document Icon Document
25/04/2024The company sends press release regarding its results corresponding to the first three months of 2024 Icon Document Icon Document
27/07/2023Changes in the Board Committees Icon Document Icon Document
27/07/2023La sociedad remite información financiera del primer semestre de 2023 Icon Document Icon Document
27/07/2023The company sends presentation regarding its results corresponding to the first six months of 2023 Icon Document Icon Document
27/07/2023The company sends press release regarding its results corresponding to the first six months of 2023 Icon Document Icon Document
11/07/2023The company sends announcement of the publication date of its results corresponding to the first six months of 2023 Icon Document Icon Document
30/06/2023The 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 Icon Document Icon Document
01/06/2023The company sends the resolutions passed by the 2023 Annual General Meeting Icon Document Icon Document
01/06/2023The company sends Chair's and CEO's Presentation on 2023 Annual General Meeting Icon Document Icon Document
01/06/2023The company sends press release regarding the 2023 Annual General Meeting Icon Document Icon Document
31/05/2023The Company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
28/04/2023The company announces the Annual General Meeting Icon Document Icon Document
27/04/2023The company sends presentation regarding its results corresponding to the first three months of 2023 Icon Document Icon Document
27/04/2023The company sends press release regarding its results corresponding to the first three months of 2023 Icon Document Icon Document
26/04/2023Changes in the composition of the Board of Directors Icon Document Icon Document
19/04/2023The company sends announcement of the publication date of its results corresponding to the first three months of 2023 Icon Document Icon Document
04/04/2023Changes in the composition of the Board of Directors Icon Document Icon Document
27/03/2023 About Corporate Governance and Changes in the Board of Directors Icon Document Icon Document
01/03/2023The company sends presentation regarding its full year results 2022 Icon Document Icon Document
01/03/2023The company sends press release regarding its full year 2022 results Icon Document Icon Document
28/02/2023La sociedad remite el Informe Financiero Anual del ejercicio 2022 Icon Document Icon Document
28/02/2023La sociedad remite información financiera del segundo semestre de 2022 Icon Document Icon Document
28/02/2023La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Icon Document Icon Document
28/02/2023La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Icon Document Icon Document
02/02/2023The company sends announcement of the publication date of its 2022 results Icon Document Icon Document
15/12/2022Changes in the Audit and Risk Management Committee Icon Document Icon Document
11/11/2022The company announces the admission to trading of the new shares issued that satisfies part of the consideration related to the acquisition of the tower businesses in the UK of CK Hutchison, along with the transfer of treasury shares Icon Document Icon Document
11/11/2022The company sends a presentation regarding its results corresponding to the first nine months of 2022 Icon Document Icon Document
11/11/2022The company sends a press release regarding its results corresponding to the first nine months of 2022 Icon Document Icon Document
03/11/2022The Company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
27/10/2022The company sends announcement of the publication date of its results corresponding to the first nine months of 2022 Icon Document Icon Document
28/07/2022La sociedad remite información financiera del primer semestre de 2022 Icon Document Icon Document
28/07/2022The company sends press release regarding its results corresponding to the first six months of 2022 Icon Document Icon Document
28/07/2022The company sends presentation regarding its results corresponding to the first six months of 2022 Icon Document Icon Document
14/07/2022The company sends announcement of the publication date of its results corresponding to the first six months of 2022 Icon Document Icon Document
01/07/2022The company announces the Board of Directors regulations Icon Document Icon Document
09/06/2022The company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
09/06/2022Changes in the composition of the Board of Directors Icon Document Icon Document
28/04/2022The company sends the resolutions passed by the 2022 Ordinary General Shareholders' Meeting Icon Document Icon Document
28/04/2022The company sends Chairman´s and CEO’s Presentation on 2022 AGM Icon Document Icon Document
28/04/2022The company sends press release regarding the 2022 Annual General Meeting Icon Document Icon Document
27/04/2022The company sends press release regarding its results corresponding to the first three months of 2022 Icon Document Icon Document
27/04/2022The company sends presentation regarding its results corresponding to the first three months of 2022 Icon Document Icon Document
30/03/2022Cellnex has successfully completed a EUR-denominated bond issuance for an amount of EUR 1,000 million Icon Document Icon Document
13/04/2022The company sends announcement of the publication date of its results corresponding to the first three months of 2022 Icon Document Icon Document
24/03/2022The company announces the Annual General Meeting Icon Document Icon Document
24/03/2022Changes in the Board Committees Icon Document Icon Document
25/02/2022La sociedad remite el Informe Financiero Anual del ejercicio 2021 Icon Document Icon Document
25/02/2022La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Icon Document Icon Document
25/02/2022La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Icon Document Icon Document
25/02/2022La sociedad remite información financiera del segundo semestre de 2021 Icon Document Icon Document
25/02/2022The company sends press release regarding its full year 2021 results Icon Document Icon Document
25/02/2022The company sends presentation regarding its full year results 2021 Icon Document Icon Document
14/02/2022The company sends announcement of the publication date of its full year 2021 results Icon Document Icon Document
10/12/2021Changes in the composition of the Nominations, Remunerations and Sustainability Committee Icon Document Icon Document
11/11/2021Conclusion of the Buy-back Programme. Transactions carried out 5 and 11 November 2021 Icon Document Icon Document
08/11/2021Transactions carried out under the share buy back programme between 29 October and 5 November 2021 Icon Document Icon Document
28/10/2021Extension of the term of the share buy-back program currently in place and amendment of certain of its terms Icon Document Icon Document
28/10/2021The company sends a press release regarding its results corresponding to the first nine months of 2021 Icon Document Icon Document
28/10/2021The company sends a presentation regarding its results corresponding to the first nine months of 2021 Icon Document Icon Document
27/10/2021The Company announces a dividend distribution charged to the share premium reserve Icon Document Icon Document
22/10/2021The company sends announcement of the publication date of its results corresponding to the first nine months of 2021 Icon Document Icon Document
18/10/2021Cellnex herein informs that the company has agreed to extend the term of the share buy-back program currently in place, setting a new expiration date on 28 October 2021 Icon Document Icon Document
05/10/2021Transactions carried out under the share buy back programme between 18 September and 5 October 2021 Icon Document Icon Document
17/09/2021Transactions carried out under the share buy back programme between 9 June and 18 September 2021. Extension of the term of the program. Icon Document Icon Document
06/09/2021Cellnex Finance has successfully completed a two-tranche EUR-denominated bond issuance for an aggregate amount of EUR 1,850 million Icon Document Icon Document
06/09/2021Cellnex has successfully completed a two-tranche EUR-denominated bond issuance for an aggregate amount of EUR 1,850 million Icon Document Icon Document
29/07/2021The company sends presentation regarding its results corresponding to the first six months of 2021 Icon Document Icon Document
29/07/2021La sociedad remite información financiera del primer semestre de 2021 Icon Document Icon Document
29/07/2021The company sends press release regarding its results corresponding to the first six months of 2021 Icon Document Icon Document
28/07/2021Changes in the composition of the Board of Directors Icon Document Icon Document
19/07/2021The company sends announcement of the publication date of its results corresponding to the first six months of 2021 Icon Document Icon Document
16/07/2021Cellnex herein informs that the company has agreed to extend the term of the share buy-back program currently in place, setting a new expiration date on 18 September 2021 Icon Document Icon Document
29/06/2021Cellnex Finance has successfully completed a bond issuance denominated in US dollars for an amount of $600 million Icon Document Icon Document
29/06/2021Cellnex has successfully completed a bond issuance denominated in US dollars for an amount of $600 million Icon Document Icon Document
18/06/2021Cellnex herein informs that the company has agreed to extend the term of the share buy-back program currently in place, setting a new expiration date on 18 July 2021 Icon Document Icon Document
08/06/2021Transactions carried out under the share buy¬back programme between 19 May and 8 June 2021 Icon Document Icon Document
26/05/2021Cellnex provides more details related to the bond issuance announced yesterday Icon Document Icon Document
25/05/2021Cellnex has successfully completed a EUR-denominated bond issuance for an amount of EUR 1,000 million Icon Document Icon Document
21/05/2021La sociedad remite el reglamento del Consejo de Administración Icon Document Icon Document
21/05/2021La sociedad remite el Reglamento de la junta general de accionistas Icon Document Icon Document
19/05/2021Cellnex informs about the implementation of a Buy-Back Programme over the Company’s own shares to be delivered to employees Icon Document Icon Document
10/05/2021The company announces a dividend payment Icon Document Icon Document
07/05/2021The company sends presentation regarding its results corresponding to the first three months of 2021 Icon Document Icon Document
07/05/2021The company sends press release regarding its results corresponding to the first three months of 2021 Icon Document Icon Document
28/04/2021The company sends announcement of the publication date of its results corresponding to the first three months of 2021 Icon Document Icon Document
23/04/2021Total número de derechos de voto y capital de Cellnex Telecom S.A. tras la ampliación de capital registrada en el día de hoy Icon Document Icon Document
23/04/2021Cellnex informa sobre la inscripción de la escritura de aumento de capital en el Registro Mercantil y la consecuente determinación del nuevo capital social, y de la solicitud de admisión a negociación de las nuevas acciones emitidas Icon Document Icon Document
21/04/2021La compañía informa de la suscripción de la totalidad de las nuevas acciones ofrecidas Icon Document Icon Document
09/04/2021La sociedad informa del cumplimiento por parte de los accionistas y entidades de los compromisos de suscripción de acciones en el aumento de capital Icon Document Icon Document
31/03/2021La sociedad remite información en relación con el aumento de capital Icon Document Icon Document
15/12/2021La sociedad anuncia la aprobación del Folleto Informativo relativo a su aumento de capital Icon Document Icon Document
30/03/2021La sociedad remite información en relación con el aumento de capital Icon Document Icon Document
29/03/2021The company sends the resolutions passed by the 2021 Ordinary General Shareholders' Meeting Icon Document Icon Document
29/03/2021The company sends press release regarding the 2021 AGM Icon Document Icon Document
29/03/2021The company sends Chairman's and CEO presentation on 2021 AGM Icon Document Icon Document
10/03/2021Cellnex has successfully completed the pricing of a CHF-denominated bond issuance for an amount of CHF 150 million Icon Document Icon Document
26/02/2021La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Icon Document Icon Document
26/02/2021La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Icon Document Icon Document
26/02/2021The company sends press release regarding its full year 2020 results Icon Document Icon Document
26/02/2021The company announces an agreement with Cyfrowy Polsat to acquire c.7,000 sites and deploy up to c.1,500 sites in Poland Icon Document Icon Document
25/02/2021The company announces the Annual General Meeting Icon Document Icon Document
25/02/2021Changes in the Board Committees Icon Document Icon Document
22/02/2021The company sends announcement of the publication date of its full year 2020 results Icon Document Icon Document
09/02/2021Cellnex has successfully completed a triple-tranche EUR-denominated bond issuance for an aggregate amount of EUR 2,500 million Icon Document Icon Document
03/02/2021The company sends announcement of the conference call regarding the exclusivity agreement to acquire c.10,500 sites in France and a potential underwritten rights issue Icon Document Icon Document
03/02/2021The company announces an exclusivity agreement to acquire c.10,500 sites in France and a potential underwritten rights issue Icon Document Icon Document
22/01/2021Changes in the Board of Directors Icon Document Icon Document
21/01/2021The company announces an agreement with Deutsche Telekom to combine their mobile infrastructure in the Netherlands Icon Document Icon Document
04/01/2021Changes in the composition of the Board of Directors Icon Document Icon Document
16/12/2020Changes in the composition of the Board of Directors Icon Document Icon Document
25/11/2020Cellnex informs about the termination of a Buy-Back Programme over the Company’s own shares Icon Document Icon Document
20/11/2020Cellnex informs about the implementation of a Buy-Back Programme over the Company’s own shares to be delivered to employees Icon Document Icon Document
12/11/2020The company sends presentation regarding the agreement for the acquisition of CK Hutchison Holdings’ European tower businesses and assets Icon Document Icon Document
12/11/2020The company sends announcement of the conference call regarding the agreement for the acquisition of CK Hutchison Holdings’ European tower businesses and assets Icon Document Icon Document
04/11/2020La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Icon Document Icon Document
04/11/2020The company sends press release regarding its results corresponding to the first nine months of 2020 Icon Document Icon Document
04/11/2020The company sends presentation regarding its results corresponding to the first nine months of 2020 Icon Document Icon Document
03/11/2020The Company announces a dividend payment Icon Document Icon Document
27/10/2020The company sends announcement of the publication date of its results corresponding to the first nine months of 2020 Icon Document Icon Document
14/10/2020The company sends information of a bond issuance for an amount of EUR 1,000 million Icon Document Icon Document
17/08/2020Cellnex informa sobre la inscripción de la escritura de aumento de capital en el Registro Mercantil y la consecuente determinación del nuevo capital social, y de la solicitud de admisión a negociación de las nuevas acciones emitidas. Icon Document Icon Document
17/08/2020Changes in the composition of the Board of Directors Icon Document Icon Document
13/08/2020La compañía informa de la suscripción de la totalidad de las nuevas acciones ofrecidas Icon Document Icon Document
04/08/2020La sociedad informa del cumplimiento por parte de los accionistas, consejeros y miembros de la alta dirección de todos los compromisos de suscripción de acciones en el aumento de capital Icon Document Icon Document
23/07/2020La sociedad anuncia la aprobación del Folleto Informativo relativo a su aumento de capital Icon Document Icon Document
23/07/2020La sociedad remite información en relación con el aumento de capital Icon Document Icon Document
21/07/2020The company sends the resolutions passed by the 2020 Ordinary General Shareholders' Meeting Icon Document Icon Document
21/07/2020The company sends press release regarding the 2020 Annual General Meeting Icon Document Icon Document
21/07/2020The company sends Chairman´s and CEO Presentation on 2020 AGM Icon Document Icon Document
20/07/2020The company sends press release regarding its results corresponding to the first six months of 2020 Icon Document Icon Document
20/07/2020La sociedad remite información financiera del primer semestre de 2020 Icon Document Icon Document
20/07/2020The company sends presentation regarding its results corresponding to the first six months of 2020 Icon Document Icon Document
19/07/2020The Company communicates new special public health measures in relation to the holding of its Ordinary Shareholders' Meeting Icon Document Icon Document
17/07/2020Edizione remite detalles del contrato de novación del contrato de coinversión en relación con Cellnex Icon Document Icon Document
15/07/2020The company sends announcement of the publication date of its results corresponding to the first six months of 2020 Icon Document Icon Document
09/07/2020Amendement 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.) Icon Document Icon Document
26/06/2020The Company communicates changes in the composition of the Audit and Control Committee Icon Document Icon Document
22/06/2020The company sends information on a bond issuance for an amount of CHF 100 million Icon Document Icon Document
16/06/2020The company sends information on a dual-tranche bond issuance for an amount of EUR 165 million and EUR 750 million respectively Icon Document Icon Document
11/06/2020The company announces the Annual General Meeting and the proposed resolutions The company announces the Annual General Meeting and the proposed resolutions The company announces the Annual General Meeting and the proposed resolutions Icon Document Icon Document
11/06/2020The Company announces a dividend payment Icon Document Icon Document
10/06/2020Cierre escisión de ConnecT SpA Icon Document Icon Document
22/05/2020Modificación del acuerdo marco con la disolución y liquidación de ConnecT SpA Icon Document Icon Document
07/05/2020La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Icon Document Icon Document
07/05/2020The company sends press release regarding its results corresponding to the first three months of 2020 Icon Document Icon Document
07/05/2020The company sends presentation regarding its results corresponding to the first three months of 2020 Icon Document Icon Document
28/04/2020The company sends announcement of the publication date of its results corresponding to the first three months of 2020 Icon Document Icon Document
02/04/2020Changes in composition of the Board of Directors Icon Document Icon Document
03/03/2020Resignation by Director Icon Document Icon Document
26/02/2020La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Icon Document Icon Document
26/02/2020La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Icon Document Icon Document
26/02/2020La sociedad remite información financiera del segundo semestre de 2019 Icon Document Icon Document
26/02/2020The company sends presentation regarding its full year results 2019 Icon Document Icon Document
17/02/2020The company sends announcement of the publication date of its full year 2019 results Icon Document Icon Document

Significant/ Relevant Facts reported by Cellnex

DateFilePDF
29/01/2020The company sends information on a bond issuance for an amount of CHF 185 million Icon Document Icon Document
09/01/2020The company sends information on a bond issuance for an amount of EUR 450 million Icon Document Icon Document
02/01/2020The Company sends presentation of the acquisition of MEO’s towers in Portugal Icon Document Icon Document
19/12/2019The company reports the modification of the Internal Code of Conduct Icon Document Icon Document
04/12/2019The company sends announcement of an agreement with Orange Espagne to acquire 1,500 telecom towers in Spain Icon Document Icon Document
14/11/2019La sociedad remite información sobre los resultados del tercer trimestre de 2019 Icon Document Icon Document
14/11/2019The company sends presentation regarding its first nine months of 2019 results Icon Document Icon Document
14/11/2019The company sends press release regarding its first nine months of 2019 results Icon Document Icon Document
14/11/2019The Company announces a dividend payment Icon Document Icon Document
06/11/2019The company sends announcement of the publication date of its results corresponding to the first nine months of 2019 Icon Document Icon Document
05/11/2019Cellnex informa sobre la inscripción de la escritura de aumento de capital en el Registro Mercantil y la consecuente determinación del nuevo capital social, y de la solicitud de admisión a negociación de las nuevas acciones emitidas Icon Document Icon Document
31/10/2019La compañía informa la suscripción de la totalidad de las nuevas acciones ofrecidas Icon Document Icon Document
31/10/2019Appointment of Mr. Jaime Velazquez Vioque as non-Directorial Secretary of the Board of Directors replacing Mr. Javier Marti de Veses Estades Icon Document Icon Document
21/10/2019La Compañía informa de que Permian Investment Partners ha comunicado el cumplimiento de su compromiso de suscripción Icon Document Icon Document
18/10/2019La compañía informa de que ConnecT S.p.A. ha comunicado el cumplimiento de su compromiso de suscripción Icon Document Icon Document
18/10/2019La compañía informa de que Canada Pension Plan ha comunicado el cumplimiento de su compromiso de suscripción Icon Document Icon Document
09/10/2019La Sociedad anuncia la aprobación del Folleto Informativo relativo a su aumento de capital Icon Document Icon Document
08/10/2019La compañía remite información relativa a un aumento de capital Icon Document Icon Document
08/10/2019The company sends press release regarding of the agreement to acquire Arqiva’s telecom sites portfolio Icon Document Icon Document
08/10/2019The Company sends presentation of the agreement to acquire Arqiva’s telecom sites portfolio Icon Document Icon Document
27/09/2019Resignation of the non-Directorial Vice-Secretary of the Board of Directors Icon Document Icon Document
10/09/2019The Company notifies an agreement to acquire a company that owns 546 telecom sites in Ireland and that will deploy up to 600 additional sites Icon Document Icon Document
26/07/2019La sociedad remite información sobre los resultados del primer semestre de 2019 (IPP) Icon Document Icon Document
26/07/2019The company sends press release regarding its results corresponding to the first six months of 2019 Icon Document Icon Document
26/07/2019The company sends presentation regarding its results corresponding to the first six months of 2019 Icon Document Icon Document
25/07/2019Changes in composition of the Board of Directors Icon Document Icon Document
19/07/2019The company sends announcement of the publication date of its results corresponding to the first half 2019 Icon Document Icon Document
25/06/2019Cellnex announces the final terms and conditions of the issue of the convertible bond Icon Document Icon Document
25/06/2019Changes in composition of the Board of Directors Icon Document Icon Document
25/06/2019The company sends information on a convertible bond issue for an amount of Euro 700 million Icon Document Icon Document
21/06/2019Changes in composition of the Board of Directors Icon Document Icon Document
20/06/2019The Company announces a dividend payment Icon Document Icon Document
28/05/2019Resignation by Director Icon Document Icon Document
10/05/2019The company sends Chairman´s and CEO Presentation on 2019 AGM Icon Document Icon Document
10/05/2019The company sends resolutions regarding the 2019 AGM Icon Document Icon Document
09/05/2019The company sends press release regarding the 2019 Annual General Meeting Icon Document Icon Document
07/05/2019La sociedad remite información sobre los resultados del primer trimestre de 2019 (IPP) Icon Document Icon Document
07/05/2019The company sends press release regarding its results corresponding to the first three months of 2019 Icon Document Icon Document
07/05/2019The company sends presentation regarding its results corresponding to the first three months of 2019 Icon Document Icon Document
07/05/2019The Company sends press release of the acquisition of Iliad’s towers in France and Italy and of Salt’s towers in Switzerland Icon Document Icon Document
07/05/2019The Company sends presentation of the acquisition of Iliad’s towers in France and Italy and of Salt’s towers in Switzerland Icon Document Icon Document
06/05/2019The company sends announcement of the publication date of its results corresponding to the first three months of 2019 Icon Document Icon Document
04/04/2019The company announces the Annual General Meeting and the proposed resolutions Icon Document Icon Document
25/03/2019Cellnex informa sobre la inscripción de la escritura de aumento de capital en el Registro Mercantil y la consecuente determinación del nuevo capital social, y de la solicitud de admisión a negociación de las nuevas acciones emitidas Icon Document Icon Document
22/03/2019La compañía informa la suscripción de la totalidad de las nuevas acciones ofrecidas Icon Document Icon Document
12/03/2019La compañía informa que ConnecT ha comunicado el cumplimiento de su compromiso de suscripción, al igual que los miembros del consejo y la alta dirección titulares de acciones Icon Document Icon Document
11/03/2019La compañía informa de que Criteria ha comunicado el cumplimiento de su compromiso de suscripción Icon Document Icon Document
28/02/2019La Sociedad anuncia la aprobación del Folleto Informativo relativo a su aumento de capital Icon Document Icon Document
28/02/2019La compañía remite información relativa a un aumento de capital Icon Document Icon Document
22/02/2019The company sends information regarding the second semester 2018 Icon Document Icon Document
22/02/2019The Company sends the Annual Report on remuneration of directors 2018 Icon Document Icon Document
22/02/2019The company sends Annual Corporate Governance Report 2018 Icon Document Icon Document
22/02/2019The company sends press release regarding results 2018 Icon Document Icon Document
22/02/2019The company sends presentation regarding its full year results 2018 Icon Document Icon Document
11/02/2019The company sends announcement of the publication date of its results corresponding to the twelve months of 2018 Icon Document Icon Document
08/01/2019Cellnex announces the final terms and conditions of the €200 million additional convertible bonds issue to be consolidated with Cellnex’s existing €600 million senior unsecured convertible bonds due 2026 Icon Document Icon Document
07/01/2019The company sends information of an additional convertible bonds issue to be consolidated with Cellnex’s existing €600 million senior unsecured convertible bonds due 2026 Icon Document Icon Document
10/12/2018The Company notifies an agreement with Bouygues Telecom to build strategic sites for the future deployment of future 5G networks Icon Document Icon Document
12/11/2018The Company informs about the changes in the composition of the Board Committees Icon Document Icon Document
09/11/2018(IPP)La sociedad remite información sobre los resultados del tercer trimestre de 2018 Icon Document Icon Document
09/11/2018The company sends press release regarding its results corresponding to the first nine months of 2018 Icon Document Icon Document
09/11/2018The company sends presentation regarding its first nine months of 2018 results Icon Document Icon Document
08/11/2018The company announces a dividend payment Icon Document Icon Document
05/11/2018The company sends announcement of the publication date of its results corresponding to the first nine months of 2018 Icon Document Icon Document
16/10/2018Changes in the composition of the Board of Directors Icon Document Icon Document
27/09/2018The Company informs about the changes in the Audit and Control Committee and the Nominations and Remuneration Committee Icon Document Icon Document
27/07/2018La sociedad remite información sobre los resultados del primer semestre de 2018 Icon Document Icon Document
27/07/2018The company sends press release regarding its results corresponding to the first six months of 2018 Icon Document Icon Document
27/07/2018The company sends presentation regarding its results corresponding to the first six months of 2018 Icon Document Icon Document
26/07/2018The Company gives notice that Mr Marco Patuano has been appointed as non-executive Chairman of the Company´s Board Icon Document Icon Document
23/07/2018The company sends announcement of the publication date of its results corresponding to the first half 2018 Icon Document Icon Document
13/07/2018The Company informs the new composition of the Board of Directors Icon Document Icon Document
28/06/2018The company announces a dividend payment Icon Document Icon Document
31/05/2018The company sends resolutions regarding the 2018 AGM Icon Document Icon Document
31/05/2018The company sends press release regarding the 2018 Annual General Meeting Icon Document Icon Document
31/05/2018The company sends Chairman´s and CEO Presentation on 2018 AGM Icon Document Icon Document
15/05/2018La Sociedad remite información sobre la resolución del contrato de liquidez Icon Document Icon Document
27/04/2018La sociedad remite información sobre los resultados del primer trimestre de 2018 Icon Document Icon Document
27/04/2018The company sends press release regarding its results corresponding to the first three months of 2018 Icon Document Icon Document
27/04/2018The company sends presentation regarding its results corresponding to the first three months of 2018 Icon Document Icon Document
26/04/2018The company announces the Annual General Meeting and the proposed resolutions Icon Document Icon Document
17/04/2018The company sends announcement of the publication date of its results corresponding to the first three months of 2018 Icon Document Icon Document
06/04/2018The Company sends the transactions within the Liquidity Contract during the period between 1 January, 2017 and 31 March, 2018 Icon Document Icon Document
23/02/2018Cellnex informa de la reanudación del Contrato de Liquidez Icon Document Icon Document
20/02/2018La compañía comunica la suspensión del Contrato de Liquidez vigente Icon Document Icon Document
16/02/2018The company sends press release regarding results 2017 Icon Document Icon Document
16/02/2018The company sends presentation regarding results 2017 Icon Document Icon Document
16/02/2018(IPP) The company sends information regarding results 2017 Icon Document Icon Document
16/02/2018The company sends Annual Corporate Governance Report 2017 Icon Document Icon Document
16/02/2018The company sends the Annual Report on remuneration of directors regarding 2017 Icon Document Icon Document
15/02/2018The Company announces changes in the composition of the Board of Directors Icon Document Icon Document
06/02/2018The company sends announcement of the publication date of its full year 2017 results Icon Document Icon Document
19/01/2018Cellnex informa de la reanudación del Contrato de Liquidez Icon Document Icon Document
12/01/2018La compañía comunica la suspensión del Contrato de Liquidez vigente Icon Document Icon Document
12/01/2018La compañía comunica la suspensión del Contrato de Liquidez vigente Icon Document Icon Document
08/01/2018Cellnex announces the final terms and conditions of the issue of the convertible bond Icon Document Icon Document
08/01/2018The company sends information on a convertible bond issue for an amount of Euro 500 million Icon Document Icon Document
04/01/2018The Company sends the transactions within the Liquidity Contract during the period between 2 October, 2017 and 29 December, 2017 Icon Document Icon Document
16/11/2017La sociedad remite información sobre los resultados del tercer trimestre de 2017 Icon Document Icon Document
14/11/2017The Company announces the payment of an interim dividend for the year 2017 of Euro 0.044 per share (gross) Icon Document Icon Document
14/11/2017The company sends presentation regarding its first nine months of 2017 results Icon Document Icon Document
14/11/2017The company sends press release regarding its first nine months of 2017 results Icon Document Icon Document
14/11/2017The company sends presentation regarding its meeting with analysts and institutional investors Icon Document Icon Document
20/10/2017The company sends announcement of the publication date of its results corresponding to the first nine months of 2017 and of the meeting with analysts and institutional investors, to be held the 14th November 2017 Icon Document Icon Document
09/10/2017Cellnex announces that the Board of Directors has agreed to change its registered office Icon Document Icon Document
04/10/2017The Company sends the transactions within the Liquidity Contract during the period between 11 July, 2017 and 29 September, 2017 Icon Document Icon Document
04/09/2017The Company sends announcement on the acquisition of Alticom in the Netherlands Icon Document Icon Document
28/07/2017La sociedad remite información sobre los resultados del primer semestre de 2017 Icon Document Icon Document
28/07/2017The company sends press release regarding its first half 2017 results Icon Document Icon Document
28/07/2017The company sends presentation regarding its first half 2017 results Icon Document Icon Document
20/07/2017The company sends announcement of the publication date of its results corresponding to the first half 2017 Icon Document Icon Document
10/07/2017The company announces that has signs a new Liquidity Contract Icon Document Icon Document
10/07/2017The Company sends the transactions within the Liquidity Contract during the period between 1 April, 2017 and 5 July, 2017 Icon Document Icon Document
05/07/2017The Company communicates the termination of the current Liquidity Contract and the next signature of a new Liquidity Contract according to the Circular 1/2017 of the CNMV Icon Document Icon Document
24/05/2017The Company sends announcement on the acquisition of Sunrise’s towers in Switzerland Icon Document Icon Document
24/05/2017The company sends press release regarding on the acquisition of Sunrise’s towers in Switzerland Icon Document Icon Document
28/04/2017La sociedad remite información sobre los resultados del primer trimestre de 2017 Icon Document Icon Document
28/04/2017The company sends press release regarding its results corresponding to the first three months of 2017 Icon Document Icon Document
28/04/2017The company sends presentation regarding its results corresponding to the first three months of 2017 Icon Document Icon Document
27/04/2017Appointment Vice Chairman of the Board of Directors Icon Document Icon Document
27/04/2017The company announces the distribution of a Final dividend for the year 2016 of €0.042 per share, to be effective on 11 May Icon Document Icon Document
27/04/2017The company sends resolutions regarding the 2017 AGM Icon Document Icon Document
27/04/2017The company sends Chairman´s and CEO Presentation on 2017 AGM Icon Document Icon Document
20/04/2017The company sends announcement of the publication date of its results corresponding to the first three months of 2017 Icon Document Icon Document
05/04/2017The Company sends the transactions within the Liquidity Contract during the period between 1 January, 2017 and 31 March, 2017 Icon Document Icon Document
24/03/2017The company announces the Annual General Meeting and the proposed resolutions Icon Document Icon Document
17/02/2017The company sends press release regarding results 2016 Icon Document Icon Document
17/02/2017The company sends presentation regarding results 2016 Icon Document Icon Document
17/02/2017(IPP) The company sends information regarding results 2016 Icon Document Icon Document
17/02/2017The company sends Annual Corporate Governance Report 2016 Icon Document Icon Document
17/02/2017The company sends the Annual Report on remuneration of directors regarding 2016 Icon Document Icon Document
10/02/2017The company sends announcement of the publication date of its full year 2016 results Icon Document Icon Document
01/02/2017The Company sends announcement on the agreement with Bouygues Telecom to acquire and build up to 3,000 sites in France Icon Document Icon Document
12/01/2017The company sends information on a bond issuance for an amount of Euro 335 million Icon Document Icon Document
04/01/2017The company sends the transactions within the Liquidity Contract during the period between 1 October, 2016 and 31 December, 2016 Icon Document Icon Document
01/12/2016The company announces the payment of an interim dividend for the year 2016 of Euro 0.044 per share (gross) Icon Document Icon Document
28/10/2016La sociedad remite información sobre los resultados del tercer trimestre de 2016 Icon Document Icon Document
28/10/2016The company sends press release regarding its first nine months of 2016 results Icon Document Icon Document
28/10/2016The company sends presentation regarding its first nine months of 2016 Icon Document Icon Document
21/10/2016The company sends announcement of the publication date of its results corresponding to the first nine months of 2016 Icon Document Icon Document
05/10/2016The Company sends the transactions within the Liquidity Contract during the period between 1 July, 2016 and 30 September, 2016 Icon Document Icon Document
29/09/2016The company sends announcement of an agreement to acquire 1,004 sites, 464 in the Netherlands and 540 in the United Kingdom Icon Document Icon Document
01/08/2016The company sends information on a bond issue for an amount of Euro 750 million Icon Document Icon Document
29/07/2016The company sends presentation regarding its first half 2016 results Icon Document Icon Document
29/07/2016The company sends press release regarding its first half 2016 results Icon Document Icon Document
26/07/2016The company sends announcement of the publication date of its results corresponding to the first half 2016 Icon Document Icon Document
11/07/2016The company sends announcement of an agreement to acquire 230 telecom towers in France Icon Document Icon Document
06/07/2016The company sends the transactions within the Liquidity Contract during the period between 7 June, 2016 and 30 June Icon Document Icon Document
01/07/2016La compañía anuncia el cierre de la adquisición de 261 torres de telecomunicaciones en Holanda Icon Document Icon Document
30/06/2016The company announces the distribution of a Final dividend for the year 2015 of €0.047 per share, to be effective on 14 July Icon Document Icon Document
30/06/2016La compañia remite los acuerdos adoptados por la Junta General de Accionistas 2016, celebrada el día 30 de junio de 2016 Icon Document Icon Document
30/06/2016The company sends press release regarding the 2016 Annual General Meeting Icon Document Icon Document
30/06/2016The company sends Chairman´s and CEO Presentation on 2016 AGM Icon Document Icon Document
30/06/2016La compañía remite presentación del Presidente y Consejero Delegado sobre la Junta General de Accionistas 2016 Icon Document Icon Document
06/06/2016The company announces that has signs a Liquidity Contract Icon Document Icon Document
30/05/2016The company sends announcement of an agreement to acquire 261 telecom towers in the Netherlands Icon Document Icon Document
27/05/2016The company announces the Annual General Meeting and the proposed resolutions Icon Document Icon Document
22/04/2016La sociedad remite información sobre los resultados del primer trimestre de 2016 Icon Document Icon Document
22/04/2016The company sends presentation regarding its results corresponding to the first three months of 2016 Icon Document Icon Document
22/04/2016The company sends press release regarding its results corresponding to the first three months of 2016 Icon Document Icon Document
15/04/2016The company sends announcement of the publication date of its results corresponding to the first three months of 2016 Icon Document Icon Document
01/03/2016The company attaches form for the notification of the member state of origin Icon Document Icon Document
19/02/2016The company sends presentation regarding its full year 2015 results Icon Document Icon Document
19/02/2016The company sends press release regarding its full year 2015 results Icon Document Icon Document
19/02/2016The company sends information regarding its full year 2015 results Icon Document Icon Document
19/02/2016The company sends Corporate Governance Annual Report 2015 Icon Document Icon Document
19/02/2016The company sends its 2015 Annual Report on remuneration of directors Icon Document Icon Document
27/01/2016The company sends announcement of the publication date of its full year 2015 results Icon Document Icon Document
02/12/2015Information requested by the CNMV from all listed companies with regard to compliance with certain aspects of the Law on Corporations. Icon Document Icon Document
19/11/2015The Company announces the payment of an interim dividend for the year 2015 of Euro 0.04 per share (gross) Icon Document Icon Document
23/10/2015The company sends press release regarding its first nine months of 2015 results Icon Document Icon Document
23/10/2015The company sends presentation regarding its first nine months of 2015 Icon Document Icon Document
23/10/2015The company sends information regarding its first nine months of 2015 Icon Document Icon Document
19/10/2015The company sends announcement of the publication date of its results corresponding to the first nine months of 2015 Icon Document Icon Document
04/08/2015The company sends press release regarding its first half 2015 results Icon Document Icon Document
04/08/2015The company sends presentation regarding its first half 2015 results Icon Document Icon Document
04/08/2015The company sends information regarding its first half 2015 results (Official Statement) Icon Document Icon Document
04/08/2015The company sends information regarding its first half 2015 results (Interim Consolidated Financial Statements) Icon Document Icon Document
23/07/2015The company sends announcement of the publication date of its first-half 2015 results Icon Document Icon Document
20/07/2015The company sends information on a bond issue for an amount of Euro 600 million Icon Document Icon Document
29/05/2015The Company informs on the ratings by the credit rating agencies Fitch Ratings and Standard & Poor’s Icon Document Icon Document
15/05/2015The Company informs on the execution of the Green Shoe purchase option regarding 13,900,994 shares of Cellnex Icon Document Icon Document