AUDAX RENOVABLES, S.A. «...1112131415...» Page 13 out of 17 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 13/04/2021 18:47 AUDAX RENOVABLES, S.A. On financial instruments The Company announces the registration of a promissory note programme on the Alternative Fixed Income Market (MARF). Register number: 8626 08/04/2021 19:53 AUDAX RENOVABLES, S.A. On credit ratings The Company reports the confirmation of its corporate rating. Register number: 8491 17/03/2021 00:09 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting The Company reports the complete version of the announcement of the call of the Ordinary General Shareholders' Meeting. Register number: 8007 Notification modified by communication number 8004 dated 16/03/2021 (21:58) 16/03/2021 22:04 AUDAX RENOVABLES, S.A. On corporate governance The Company announces appointments to its Board of Directors and delegated committees. Register number: 8005 16/03/2021 21:58 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting Publicación del anuncio de la convocatoria de la Junta General de Accionistas y puesta de la documentación correspondiente a disposición de los accionistas. Register number: 8004 Notification modified by communication number 8007 dated 17/03/2021 (00:09) 16/03/2021 13:08 AUDAX RENOVABLES, S.A. On corporate governance The Company announces the resignation of a member of its Board of Directors. Register number: 7991 04/03/2021 07:29 AUDAX RENOVABLES, S.A. On business and financial situation The Company issues a press release on the commissioning of the Cañamares photovoltaic plant. Register number: 7756 Page 13 out of 17 «...1112131415...»
