AUDAX RENOVABLES, S.A. «12345...» Page 5 out of 16 07/12/2023 08:16 AUDAX RENOVABLES, S.A. Other relevant information The group announces a financing agreement for its photovoltaic portfolio in Spain. Register number: 25719 13/11/2023 07:52 AUDAX RENOVABLES, S.A. Other relevant information Se aprueba proyecto de fusión Audax Renovables, S.A., y Generación Iberia, S.L.U. Register number: 25358 04/10/2023 15:22 AUDAX RENOVABLES, S.A. Loyalty shares. Changes registry book The total number of shares and voting rights outstanding for the loyalty period is updated. Register number: 24754 27/09/2023 23:28 AUDAX RENOVABLES, S.A. On business and financial situation The Company submits a Consolidated Income Statement for the first half of the financial year 2023. Register number: 24622 27/09/2023 23:22 AUDAX RENOVABLES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 24621 27/09/2023 10:11 AUDAX RENOVABLES, S.A. On corporate governance The Company has been rated by Morningstar Sustainalytics ESG Rating as a low ESG risk company. Register number: 24589 26/09/2023 17:33 AUDAX RENOVABLES, S.A. On financial instruments The Company announces the issuance of a USD$ 200 million Corporate Green Bond programme on the Panama Stock Exchange. Register number: 24584 28/07/2023 10:29 AUDAX RENOVABLES, S.A. Loyalty shares. Changes registry book The total number of shares and voting rights outstanding for the loyalty period is updated. Register number: 23976 03/07/2023 13:38 AUDAX RENOVABLES, S.A. Announcement of general shareholders’ meeting Se envía una corrección de un error tipográfico en la comunicación de referencia 22381. Register number: 23398 Notification modified by communication number 23381 dated 30/06/2023 (18:11) 30/06/2023 18:37 AUDAX RENOVABLES, S.A. On corporate governance La Sociedad informa de cambios en la composición del Consejo de Administración. Register number: 23383 Page 5 out of 16 «12345...»
