AUDAX RENOVABLES, S.A. «...678910...» Page 8 out of 16 28/12/2022 07:59 AUDAX RENOVABLES, S.A. On business and financial situation Audax Renovables begins construction of 22 MWp of its solar generation portfolio. Register number: 19780 25/10/2022 11:52 AUDAX RENOVABLES, S.A. Other relevant information Notification of change of registered office. Register number: 18823 17/10/2022 00:31 AUDAX RENOVABLES, S.A. Other relevant information The Company reports CNMC Resolution file. Register number: 18705 04/10/2022 14:15 AUDAX RENOVABLES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 18552 30/09/2022 07:53 AUDAX RENOVABLES, S.A. On business and financial situation The Company submits Consolidated Management Report for the first half of fiscal year 2022. Register number: 18474 30/09/2022 07:48 AUDAX RENOVABLES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 18473 22/09/2022 15:23 AUDAX RENOVABLES, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 18367 12/08/2022 08:37 AUDAX RENOVABLES, S.A. On financial instruments The Company announces the registration of a fixed income senior unsecured notes programme in the Alternative Fixed Income Market (MARF). Register number: 17933 16/06/2022 19:54 AUDAX RENOVABLES, S.A. On corporate governance La Sociedad remite los acuerdos aprobados en la Junta General de Accionistas celebrada hoy. Register number: 16880 16/06/2022 15:27 AUDAX RENOVABLES, S.A. On corporate governance La Compañía remite presentación de la Junta General Ordinaria de Accionistas celebrada en el día de hoy. Register number: 16865 Page 8 out of 16 «...678910...»
