AUDAX RENOVABLES, S.A. «...1112131415...» Page 12 out of 16 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 26/02/2021 14:54 AUDAX RENOVABLES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7601 26/02/2021 14:52 AUDAX RENOVABLES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7600 26/02/2021 14:47 AUDAX RENOVABLES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7599 26/02/2021 07:43 AUDAX RENOVABLES, S.A. On business and financial situation Audax Renovables issues a press release on the results for the 2020 financial year. Register number: 7490 26/02/2021 07:39 AUDAX RENOVABLES, S.A. On business and financial situation Audax Renovables submits Results Report for the second half of 2020 Register number: 7484 04/02/2021 07:36 AUDAX RENOVABLES, S.A. On business and financial situation The Company obtains the construction authorization for Los Arenales project. Register number: 6949 25/01/2021 07:19 AUDAX RENOVABLES, S.A. On business and financial situation The company sends a Press Release on its strategic shift and the incorporation of 1,942 MW's. Register number: 6757 Page 12 out of 16 «...1112131415...»