CELLNEX TELECOM, S.A. 
Note: This document is a translation of a duly approved Spanish language document, and is provided for information purposes only. In the event of any discrepancy between the text of this translation and the text of the original Spanish language document which this translation is intended to reflect, the text of the original Spanish language document shall prevail.
ANNEX I TEMPLATE
ANNUAL CORPORATE GOVERNANCE REPORT
FOR LISTED COMPANIES
ISSUER IDENTIFICATION DETAILS
YEAR ENDING
31/12/2020
CORPORATE TAX ID (CIF) A-64907306
Company name:
CELLNEX TELECOM, S.A.
Registered office:
C/JUAN ESPLANDIÚ 11-13 - MADRID
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ANNUAL CORPORATE GOVERNANCE REPORT
FOR LISTED COMPANIES
AOWNERSHIP STRUCTURE
A.1 Complete the following table with details of the company's share capital:
Date of latest modification | Share capital (euros) | Number of shares | Number of voting rights |
14-08-2020 | 121,677,167.25 | 486,708,669 | 486,708,669 |
Remarks
Indicate whether there are different classes of shares with different associated rights:
Yes No X
Class | Number of shares | Par value | Number of voting rights | Rights and obligations conferred |
Remarks
A.2
Give details on the direct and indirect holders of significant interests at the year-end, excluding directors:
Name of shareholder | % of voting rights attributed to the shares | % of voting rights through financial instruments | % of total voting rights | ||
Direct | Indirect | Direct | Indirect | ||
ABU INVESTMENT AUTHORITYDHABI | 0.24 | 6.73 | 0.00 | 0.00 | 6.97 |
ATLANTIA S.P.A. | 0.00 | 0.00 | 0.00 | 4.73 | 4.73 |
BLACKROCK INC | 0.00 | 3.40 | 0.00 | 0.39 | 3.80 |
CANADA PENSION PLAN INVESTMENT BOARD | 3.15 | 0.00 | 0.00 | 0.00 | 3.15 |
CAPITAL RESEARCH AND MANAGEMENT COMPANY | 0.00 | 3.02 | 0.00 | 0.00 | 3.02 |
CRITERIA S.A.UCAIXA, | 4.77 | 0.00 | 0.00 | 0.00 | 4.77 |
EDIZIONE, S.R.L | 0.00 | 13.02 | 0.00 | 0.00 | 13.02 |
FMR LLC | 0.00 | 3.04 | 0.00 | 0.00 | 3.04 |
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FUNDACIÓN BANCARIA D´ESTALVIS PENSIONS BARCELONACAIXA I DE | 0.00 | 4.77 | 0.00 | 0.00 | 4.77 |
GIC LIMITEDPRIVATE | 0.25 | 6.73 | 0.04 | 0.00 | 7.03 |
GQG PARTNERS LLC | 3.21 | 0.00 | 0.00 | 0.00 | 3.21 |
LISSON GROVE INVESTMENT PRIVATE LIMITED | 6.73 | 0.00 | 0.00 | 0.00 | 6.73 |
NORGES BANK | 3.01 | 0.00 | 0.02 | 0.00 | 3.03 |
WELLINGTON MANAGEMENT GROUP LLP | 0.00 | 4.27 | 0.00 | 0.00 | 4.27 |
Remarks
Breakdown of the indirect holding:
Indirect shareholder | Direct shareholder | % of voting rights attributed to the shares | % of voting rights through financial instruments | % of total voting rights |
ABU DHABI INVESTMENTS AUTHORITY | AZURE VISTA C 2020, S.R.L. | 6.73 | 0.00 | 6.73 |
BLACKROCK INC | VARIOUS FUNDS NOT REQUIRED TO REPORT INDIVIDUALLY | 3.40 | 0.39 | 3.80 |
CAPITAL RESEARCH AND MANAGEMENT COMPANY | VARIOUS FUNDS NOT REQUIRED TO REPORT INDIVIDUALLY | 3.02 | 0.00 | 3.02 |
EDIZIONE, S.R.L | CONNECT DUE S.R.L. | 13.02 | 0.00 | 13.02 |
FUNDACIÓN BANCARIA CAIXA D´ESTALVIS I PENSIONS DE BARCELONA | CRITERIA CAIXA S.A.U | 4.77 | 0.00 | 4.77 |
FMR LLC | VARIOUS FUNDS NOT REQUIRED TO REPORT INDIVIDUALLY | 3.04 | 0.00 | 3.04 |
GIC LIMITEDPRIVATE | LISSON INVESTMENTGROVEPRIVATE LIMITED | 6.73 | 0.00 | 6.73 |
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Cellnex Telecom SA published this content on 26 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2021 12:51:03 UTC.
