AUDAX RENOVABLES, S.A. «12345...» Page 3 out of 13 30/06/2023 18:37 AUDAX RENOVABLES, S.A. On corporate governance La Sociedad informa de cambios en la composición del Consejo de Administración. Register number: 23383 30/06/2023 18:11 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados en la Junta General Ordinaria de Accionistas 2023. Register number: 23381 Notification modified by communication number 23398 dated 03/07/2023 (13:38) 30/06/2023 13:17 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: 23360 23/06/2023 11:57 AUDAX RENOVABLES, S.A. Loyalty shares. Changes registry book The total number of shares and voting rights outstanding for the loyalty period is updated. Register number: 23214 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 Page 3 out of 13 «12345...»
