AUDAX RENOVABLES, S.A. «12345...» Page 4 out of 13 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 27/02/2023 07:52 AUDAX RENOVABLES, S.A. Other relevant information The Company submits Consolidated Management Report for the financial year 2022. Register number: 20743 27/02/2023 07:41 AUDAX RENOVABLES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20740 27/02/2023 07:25 AUDAX RENOVABLES, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20736 13/02/2023 20:23 AUDAX RENOVABLES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports the operations carried out during the period between February 6 and 10, 2023. Register number: 20401 17/01/2023 09:39 AUDAX RENOVABLES, S.A. Loyalty shares. Regime approval/cancelation Registration with the Commercial Registry of the resolution of approval of the regime of loyalty shares with double voting rights. Register number: 20032 30/12/2022 16:04 AUDAX RENOVABLES, S.A. On financial instruments Partial early redemption of bonds in the amount of 5,900,000 million issued in the MARF with ISIN ES0236463008. Register number: 19826 Page 4 out of 13 «12345...»
