AUDAX RENOVABLES, S.A. «12345...» Page 1 out of 11 22/05/2023 21:10 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting Announcement of general shareholders’ meeting – Publication of the notice of the General Shareholders’ Meeting and making the relevant documentation available to the shareholders. Register number: 22643 17/05/2023 15:56 AUDAX RENOVABLES, S.A. On financial instruments The Company announces the registration of promissory note programme in the Alternative Fixed Income Market (MARF). Register number: 22586 09/05/2023 15:55 AUDAX RENOVABLES, S.A. On credit ratings The Company announces the ratification of its corporate rating by EthiFinance Ratings. Register number: 22442 20/03/2023 21:44 AUDAX RENOVABLES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports the operations carried out during the period between March 13 and 17, 2023. Register number: 21437 13/03/2023 18:22 AUDAX RENOVABLES, S.A. Loyalty shares. Changes registry book Changes in the special share registry book for loyalty of the Company. Register number: 21317 13/03/2023 17:48 AUDAX RENOVABLES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports the operations carried out during the period between March 6 and 10, 2023. Register number: 21316 28/02/2023 09:20 AUDAX RENOVABLES, S.A. Other relevant information The Company reports its inclusion in the MSCI World Small Cap. Register number: 20904 27/02/2023 08:19 AUDAX RENOVABLES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20756 27/02/2023 08:18 AUDAX RENOVABLES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20755 27/02/2023 08:11 AUDAX RENOVABLES, S.A. Other relevant information The Company submits press release on the results for the financial year 2022. Register number: 20752 Page 1 out of 11 «12345...»
