AUDAX RENOVABLES, S.A. «...16» Page 16 out of 16 14/05/2020 07:49 AUDAX RENOVABLES, S.A. On business and financial situation The company reports 1Q 2020 results. Register number: 2238 02/04/2020 08:29 AUDAX RENOVABLES, S.A. On business and financial situation The Company reports the ratification of its corporate rating. Register number: 1343 26/03/2020 20:35 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting Audax Renovables delays its Annual General Meeting due to Covid-19. Register number: 1215 12/03/2020 09:34 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: 910 02/03/2020 17:50 AUDAX RENOVABLES, S.A. Other relevant information The Company reports 2019 Results’ Presentation, sent on February 27 under registration number 47, corrected on pages 13 and 14 of the document, so that they are comparable with the consolidated financial statements. Register number: 709 27/02/2020 07:48 AUDAX RENOVABLES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 378 27/02/2020 07:45 AUDAX RENOVABLES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 377 27/02/2020 07:16 AUDAX RENOVABLES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 371 Page 16 out of 16 «...16»
