AUDAX RENOVABLES, S.A. «...1112131415...» Page 11 out of 16 09/06/2021 07:53 AUDAX RENOVABLES, S.A. On business and financial situation The Company announces the obtaining of prior administrative and construction authorization of El Toconal project. Register number: 9898 07/06/2021 15:54 AUDAX RENOVABLES, S.A. On business and financial situation The Company submits the presentation of its New Strategic Plan 2026. Register number: 9874 07/06/2021 08:02 AUDAX RENOVABLES, S.A. On business and financial situation Connection details for the Presentation of the New Strategic Plan. Register number: 9865 03/06/2021 09:42 AUDAX RENOVABLES, S.A. Other relevant information Presentation of the New Strategic Plan. Register number: 9792 02/06/2021 07:47 AUDAX RENOVABLES, S.A. On business and financial situation The company announces the commissioning of the Carolinas I and II photovoltaic plants. Register number: 9767 26/05/2021 16:15 AUDAX RENOVABLES, S.A. Other relevant information The Company announces its addition to the MSCI Global Small Cap index. Register number: 9613 25/05/2021 16:07 AUDAX RENOVABLES, S.A. On corporate governance The Company reports the appointment of Anabel López Porta as a new member of the Audit Committee and the Appointments and Remuneration Committee, as well as the final composition of the delegated committees. Register number: 9588 21/04/2021 17:47 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos aprobados en la Junta General de Accionistas celebrada hoy. Register number: 8771 21/04/2021 15:19 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting La Compañía remite presentación de la Junta General Ordinaria de Accionistas celebrada en el día de hoy. Register number: 8766 19/04/2021 23:33 AUDAX RENOVABLES, S.A. On financial instruments The Company reports the purchase and subsequent redeem of bonds corresponding to the program “Primera emisión de bonos bajo el programa de renta fija Audax 2017”. Register number: 8726 Page 11 out of 16 «...1112131415...»
