OPDENERGY HOLDING, S.A. «12345...» Page 5 out of 8 28/02/2023 08:29 OPDENERGY HOLDING, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20891 28/02/2023 08:28 OPDENERGY HOLDING, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20890 28/02/2023 08:24 OPDENERGY HOLDING, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20889 28/02/2023 07:41 OPDENERGY HOLDING, S.A. On business and financial situation The company publishes its 2022 full year results presentation Register number: 20877 13/02/2023 19:16 OPDENERGY HOLDING, S.A. Other relevant information The Company calls the 2022 full year results presentation virtual meeting Register number: 20400 26/01/2023 08:44 OPDENERGY HOLDING, S.A. On business and financial situation The company announces that has obtained positive Environmental Impact Statements for a total of 2,320MW before the expiration of the deadline established in the Royal Decree-Law 23/2020 Register number: 20149 05/01/2023 11:50 OPDENERGY HOLDING, S.A. Liquidity and counterparty agreements The Company announces the operations under its current liquidity contract for the period between 12th October 2022 and 30th December 2022 Register number: 19881 30/12/2022 06:51 OPDENERGY HOLDING, S.A. On business and financial situation The Company announces the closing of a financing for the construction of the 24 MW solar PV plant La Francesca in Italy Register number: 19817 22/12/2022 16:02 OPDENERGY HOLDING, S.A. On business and financial situation The Company announces it accumulates 662 MW already transferred to Bruc Energy Register number: 19750 18/11/2022 12:59 OPDENERGY HOLDING, S.A. Announcement of general shareholders’ meeting Extraordinary Shareholder’s Meeting Results Register number: 19261 Page 5 out of 8 «12345...»
