Communications to the CNMV

All the relevant facts included in this section, as well as the previous ones, are available for consultation on the CNMV website www.cnmv.es

SPANISH

Insider information

Date2024
2024-11-13On P&L – The Company submits Consolidated Management Report for the third quarter of 2024.
2024-11-13On financial instruments – The Company reports a notes buy-back programme. 
2024-06-26On business and financial situation – The company announces the shareholder remuneration policy for 2024, 2025 and 2026.
2024-05-15On P&L – The Company submits Consolidated Management Report for the first quarter of 2024
2024-04-11On share buy-back , stabilisation and treasury stock programmes   – The Board of Directors of the Company has resolved to carry out a temporary share buy-back programme
2024-01-17On the exercise of convertible bonds or exchangeable capital instruments – The Company reports the signature of a convertible bonds repurchase and conversion agreement
Date2023
2023-11-16On financial instruments – The Company reports a notes buy-back programme.
2023-11-13 On P&L – The Company submits Consolidated Management Report for the third quarter of 2023.
2023-11-13On P&L – The Company submits a press release on the results for the first nine months of the year.
2023-09-27On share buy-back , stabilisation and treasury stock programmes – Rectification of the communication of inside information with registration number 1709
2023-05-11On P&L – The Company submits Consolidated Management Report for the first quarter of 2023
2023-02-01On business and financial situation – Audax signs a Market Access agreement with Shell Energy in Spain
Fecha2021
2021-11-15The Company submits the Consolidated Management Report corresponding to the third quarter of 2021.
2021-05-13The Company submits the Results Report corresponding to the first quarter of 2021.
Fecha2020
2020-11-18The Company communicates the final terms and conditions of the issue of green senior unsecured bonds conditionally convertible into or exchangeable for new and/or existing ordinary shares of the Company.
2020-11-18On financial instruments – The Company informs about an issue of green senior unsecured bonds conditionally convertible into or exchangeable for new and/or existing ordinary shares of the Company.
2020-07-08On corporate transactions: mergers, acquisitions and others – Additional information to the communication sent today.
2020-07-08On corporate transactions: mergers, acquisitions and others – Audax Renovables has signed a contract to purchase 100% of E.ON Energiakereskedelmi Kft.’s share capital, a Hungarian commercial electricity retailer.
2020-06-05On business and financial situation – Audax Renovables reports a change of the proposal for the application of the 2019 result. (only available in Spanish).
2020-03-30On issues of financial instruments – The Company announces the registration of a promissory note programme on the Alternative Fixed Income Market (MARF).
2020-02-27On P&L – The Company sends 2019 Results’ Presentation.
2020-02-27On P&L – The Company sends Press Release of 2019 Results.

Other relevant information

Date2025
2025-06-02The Company announces new projects and updates in its portfolio of 100% renewable energy generation.
2025-05-23The Company, in accordance with the applicable legislation, duly notifies the updated number of shares of the Company with double voting rights, which amounts to 80,476,401 shares.
2025-05-23Update of the total number of shares and voting rights pending fulfillment of the loyalty period
2025-05-20The Company announces the registration of promissory note programme in the Alternative Fixed Income Market (MARF).
2025-05-09The Company announces the ratification of its corporate rating by EthiFinance Ratings at Investment Grade and the improvement of its outlook from Stable to Positive.
2025-05-06The Company, in accordance with the applicable legislation, duly notifies the updated number of shares of the Company remaining to complete the loyalty period as of April 6, 2025, which amounts to 35,016,530 shares.
2025-04-25Update of the total number of shares and voting rights pending fulfillment of the loyalty period.
2025-04-11The Company, in accordance with the applicable legislation, duly notifies the updated number of shares of the Company with double voting rights as of April 11, 2025, which amounts to 288,967,694 shares.
2025-03-07The Company announces the engagement of advisors for the potential issuance of senior unsecured green bonds in euro.
2025-03-04The Company announces the update of its Reference Regulatory Framework for Green Financing.
2025-02-28Annual financial reports and audit reports – La sociedad remite el Informe Financiero Anual del ejercicio 2024
2025-02-28On business and financial situation – The Company submits press release on the results for the financial year 2024.
2025-02-28On business and financial situation – The Company submits Management Report FY2024.
2025-02-28Annual corporate governance report – La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
2025-02-28Annual report on directors´ remunerations – La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
2025-02-28Half-yearly financial reports and audit reports/limited audit review – La sociedad remite información financiera del segundo semestre de 2024
Date2024
2024-10-08Loyalty shares. Changes registry book – The total number of shares and voting rights outstanding for the loyalty period is updated.
2024-09-30Other relevant information – The Company announces the timing and amount of the distribution to the shareholder out of the share premium.
2024-09-30On business and financial situation – The Company submits a Consolidated Management Report for the first half of the financial year 2024.
2024-09-27Half-yearly financial reports and audit reports/limited audit review – La sociedad remite información financiera del primer semestre de 2024
2024-09-27On corporate governance -T he Company reports the new text of the Internal Regulation of Conduct in the Securities Markets.
2024-08-26Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-08-22Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-08-16Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-08-08Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-08-05Loyalty shares. Changes registry book – The total number of shares and voting rights outstanding for the loyalty period is updated.
2024-08-02Share buy-back , stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-07-30Announcement of general shareholders’ meeting – The Company announces the resolutions adopted at the Extraordinary General Meeting of Shareholders held today. (Only available in Spanish)
2024-07-25Share buy-back , stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-07-18Share buy-back , stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-07-11Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-07-04Share buy-back , stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-06-27Announcement of general shareholders’ meeting – Publication of the notice of the Extraordinary General Meeting of Shareholders and making the documentation available to shareholders. (Only available in Spanish)
2024-06-27Share buy-back , stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-06-26Loyalty shares. Changes registry book – The total number of shares and voting rights outstanding for the loyalty period is updated.
2024-06-20Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-06-18Announcement of general shareholders’ meeting – Resolutions adopted at the Ordinary General Meeting of Shareholders 2024.
2024-06-18Announcement of general shareholders’ meeting – The Company submits a presentation of the Annual General Meeting of Shareholders held today..
2024-06-13Share buy-back , stabilisation and treasury stock programmes – The Company submits a presentation of the Annual General Meeting of Shareholders held today.
2024-06-06Share buy-back , stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-05-30On share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-05-23Share buy-back, stabilisation and treasury stock programmes – The Company announces the transactions carried out under the share buy-back programme.
2024-05-22Loyalty shares. Changes registry book – The total number of shares and voting rights outstanding for the loyalty period is updated
2024-05-17The Company announces the registration of promissory note programme in the Alternative Fixed Income Market (MARF).
2024-05-15Publication of the notice of the General Shareholders’ Meeting and making the relevant documentation available to the shareholders.
2024-05-13On credit ratings – The Company announces the ratification of its corporate rating by EthiFinance Ratings
2024-04-19On share buy-back , stabilisation and treasury stock programmes   – The Company announces the transactions carried out under the share buy-back programme.
2024-03-20Total number of voting rights and capital – Registration of the share capital increase by conversion of bonds. 
2024-03-05Loyalty shares_Change registry book – The total number of shares and voting rights outstanding for the loyalty period is updated.
2024-02-28Half-yearly financial reports and audit reports/limited audit review – La sociedad remite información financiera del segundo semestre de 2023
2024-02-28On business and financial situation – Audax Renovables submits Results Report for the second half of 2023.
2024-02-28On business and financial situation – The Company submits press release on the results for the financial year 2023.
2024-02-28Annual corporate governance report – La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023
2024-02-28Annual report on directors´ remunerations – La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
2024-02-28Annual financial reports and audit reports – La sociedad remite el Informe Financiero Anual del ejercicio 2023 Consolidados
2024-02-28Annual financial reports and audit reports – La sociedad remite el Informe Financiero Anual del ejercicio 2023 Individuales
2024-01-16On financial instruments – The Company reports the bond repurchase transactions executed.
Date2023
2023-12-21On business and financial situation – Audax Renovables begins construction of a new 57 MWp facility in its solar generation portfolio.
2023-12-07Other relevant information – The group announces a financing agreement for its photovoltaic portfolio in Spain.
2023-10-04Loyalty shares. Changes registry book – The total number of shares and voting outstanding for the loyalty period is updated.
2023-09-28On business and financial position – The Company submits a Consolidated Income Statement for the first half of the financial year 2023 
2023-09-27On Corporate Governance – The Company has been rated by Morningstar Sustainalytics ESG Rating as a low ESG risk company.
2023-09-26On financial instruments – The Company announces the issuance of a USD$ 200 million Corporate Green Bond programme on the Panama Stock Exchange.
2023-07-28Loyalty shares. Changes registry book – The total number of shares and voting rights outstanding for the loyalty period is updated.
2023-07-03Announcement of general shareholders’ meeting – A correction of a typographical error in communication reference 22381 is sent. (Only available in Spanish)
2023-06-30Announcement of general shareholders’ meeting – Resolutions approved by the 2023 Ordinary General Shareholders’ Meeting (Only available in Spanish)
2023-06-30On corporate governance – The Company informs of changes in the composition of the Board of Directors (Only available in Spanish)
2023-06-30Announcement of general shareholders’ meeting – The Company sends the presentation of the Ordinary General Shareholders’ Meeting held today. (Only available in Spanish).
2023-06-23Loyalty shares. Changes registry book – The total number of shares and voting rights outstanding for the loyalty period is updated.
2023-05-22Announcement of general shareholders’ meeting – Publication of the notice of the General Shareholders’ Meeting and making the relevant documentation available to the shareholders.
2023-05-17On financial instruments – The Company announces the registration of promissory note programme in the Alternative Fixed Income Market (MARF). 
2023-05-09On credit ratings – The Company announces the ratification of its corporate rating by  EthiFinance Ratings.
2023-03-20Share buy-back, stabilisation and treasury stock programmes – The Company reports the operations carried out during the period between March 13 and 17, 2023
2023-03-13Loyalty shares. Changes registry book. Changes in the special share registry book for loyalty of the Company.
2023-03-13On share buy-back, stabilisation and treasury stock programmes – The Company reports the operations carried out during the period between MArch 6 and 10, 2023
2023-02-28Other relevant information – The Company reports its inclusion in the MSCI World Small Cap
2023-02-27Other relevant information – The Company submit press release on the results for the financial year 2022 
2023-02-27Other relevant information – Results Audax Renovables 2022 ENG
2023-02-13Share buy-back , stabilisation and treasury stock programmes – The Company reports the operations carried out during the period between February 6 and 10, 2023
2023-01-17Loyalty shares. Regime approval/cancelation – Registration with the Commercial Registry of the resolution of approval of the regime of loyalty shares with double voting rights
Date2022
2022-12-30On financial instruments – Partial early redemption of bonds in the amount of 5,900,000 million issued in the MARF with ISIN ES0236463008
2022-12-29On business and financial situation – Audax Renovables begins construction of a new 4 MWp facility in its solar generation portfolio
2022-12-28On business and financial situation – Audax Renovables begins construction of 22 MWp of its solar generation portfolio
2022-10-25Other relevant information – Notification of change of registered office
2022-10-17Other relevant information –The Company reports CNMC Resolution file
2022-09-30On business and financial situation – The Company submits Consolidated Management Report for the first half of fiscal year 2022
2022-08-12On financial instruments – The Company announces the registration of a fixed income senior unsecured notes programme in the Alternative Fixed Income Market (MARF)
2022-06-16On corporate governance –  The Company sends the resolutions approved at the General Shareholders’ Meeting held today. (Only available in Spanish).
2022-06-16On corporate governance – The Company sends the presentation of the Ordinary General Shareholders’ Meeting held today. (Only available in Spanish).
2022-06-02On credit ratings – The Company announces the ratification of its corporate rating by EthiFinance Ratings.
2022-05-19On financial instruments – The Company agrees with ICO a secured promissory note of EUR 119 million.
2022-05-13Announcement of general shareholders’ meeting – Publication of the notice of the General Shareholders’ Meeting and making the relevant documentation available to the shareholders.
2022-05-10On business and financial situation – The company announces the start of construction of La Miranda photovoltaic project with a total capacity of 6.9 MWp
2022-04-26On financial instruments – The Company announces the registration of a promissory note programme on the Alternative Fixed Income Market (MARF).
2022-03-03On business and financial situation – The company announces the start of construction of the Zaratán photovoltaic project with a total capacity of 12.3 MWp.
Fecha2021
2021-12-16On business and financial situation – The company announces the acquisition of the Zaratán photovoltaic project with a total capacity of 12.36 MWp.
2021-11-30On business and financial situation – The Company announces the commissioning of Alberizas I, II, III and IV photovoltaic power plants.
2021-10-21On business and financial situation – The Company announces the commissioning of La Zarzuela I, II, III and IV photovoltaic power plants.
2021-09-30On business and financial situation – The Company provides Consolidated Management Report of first half 2021.
2021-07-26On financial instruments – The Company announces the registration of a fixed income senior unsecured notes programme in the Alternative Fixed Income Market (MARF).
2021-07-08Other relevant information – The Company reports the payment of dividends on July 16, 2021.
2021-06-21On financial instruments – The Company announces the amount of the tapping of the Issue 2020.
2021-06-15On financial instruments – The Company announces a potential tapping of the bonds Issue 2020 in accordance with the provisions of the Programme.
2021-06-09On business and financial situation – The Company announces the obtaining of prior administrative and construction authorization of El Toconal project.
2021-06-07On business and financial situation – The Company submits the presentation of its New Strategic Plan 2026.
2021-06-07On business and financial situation – Connection details for the Presentation of the New Strategic Plan.
2021-06-03Sobre negocio y situación financiera – Presentación del Nuevo Plan Estatégico.
2021-06-02On business and financial situation – The company announces the commissioning of the Carolinas I and II photovoltaic plants.
2021-05-26Other relevant information – The Company announces its addition to the MSCI Global Small Cap index.
2021-05-25On corporate governance – The Company reports the appointment of Anabel López Porta as a new member of the Audit Committee and the Appointments and Remuneration Committee, as well as the final composition of the delegated committees.
2021-04-21Announcement of general shareholders’ meeting – The Company sends the resolutions approved at the General Shareholders’ Meeting held today. (Only available in Spanish).
2021-04-21On financial instruments – The Company sends the presentation of the Ordinary General Shareholders’ Meeting held today. (Only available in Spanish).
2021-04-19On financial instruments – The Company reports the purchase and subsequent redeem of bonds corresponding to the program “Primera emisión de bonos bajo el programa de renta fija Audax 2017”).
2021-04-13On financial instruments – The Company announces the registration of a promissory note programme on the Alternative Fixed Income Market (MARF).
2021-04-08On credit ratings – The Company reports the confirmation of its corporate rating.
2021-03-16Announcement of general shareholders’ meeting – The Company reports the complete version of the announcement of the call Ordinary General Shareholders’ Meeting.
2021-03-16On corporate governance – The Company announces appointments to its Board of Directors and delegated comittees.
2021-03-16On corporate governance – The Company announces the resignation of a member of its Board of Directors.
2021-03-04On business and financial situation – The Company issues a press release on the commissioning of the Cañamares photovoltaic plant.
2021-01-26On business and financial situation – Audax Renovables submits Results Report for the second half of 2020.
2021-01-26On business and financial situation – Audax Renovables issues a press release on the results for the 2020 financial year.
2021-02-04On business and financial situation – The Company obtains the construction authorization for Los Arenales project.
2021-01-25On business and financial situation – The company sends a Press Release on its strategic shift and the incorporation of 1,942 MW’s.
2021-01-25On business and financial situation -The Company announces the incorporation of 1,942 MW to its portfolio, which represents a turnaround in its strategy.
2021-01-19On business and financial situation – The Company announces the purchase of new photovoltaic projects.
2021-01-14On business and financial situation – The Company announces the acquisition of two photovoltaic projects in the province of Toledo.
Fecha2020
2020-12-29On business and financial situation – Audax Renovables begins the construction works of a new 4.48 MWp photovoltaic plant in the province of Huelva (Spain).
2020-12-17On financial instruments – The Company announces the result of the exchange and issuance of green bonds 2020 .
2020-12-16Other relevant information – AUDAX announces that Ahorro Corporación Financiera, S.V., S.A.U. ceases in its capacity of dealer in its promissory note program.
2020-12-09On financial instruments – The Company announces the minimum coupon of the bonds to be issued.
2020-11-30On financial instruments – The Company announces an offer to exchange its existing bonds.
2020-11-30On financial instruments – The Company announces the early redemption of the first issue of green bonds for an amount of 20 million euros under the Senior Unsecured Notes Programme registered on the MARF in 2020.
2020-10-27On business and financial situation – Audax Renovables begins the construction works of a new 20 MWp photovoltaic plant in the province of Toledo (Spain).
2020-10-22On business and financial situation – Audax Renovables begins the construction works of a 20 MWp photovoltaic plant in the province of Guadalajara (Spain).
2020-09-28On business and financial situation – Audax Renovables announces that, once the conditions precedent of the transaction have been met, proceeds to the closing for the acquisition of 100% of the share capital of the Hungarian company E.ON Energiakereskedelmi Kft.
2020-09-22On business and financial situation – The Company provides Consolidated Management Report of first half 2020.
2020-09-07On financial instruments – The Company announces a first green bond issue for an amount of 20 million euros, which is part of the fixed income bond program registered with MARF.
2020-08-11Other relevant information – The Company reports the transfer of a package of shares of its majority shareholder Eléctrica Nuriel, S.L.U. to HFL Management Information, S.L. (only available in Spanish)
2020-07-09On Corporate governance – The Company sends the resolutions approved at the General Shareholders’ Meeting held today. (Only available in Spanish)
2020-07-09On Corporate governance – The Company sends a presentation of the Ordinary General Shareholders’ Meeting held today. (Only available in Spanish)
2020-07-06On financial instruments – The company reports different debt issuance programs.
2020-06-08On business and financial situation – Audax Renovables approves regulatory framework for environmental project financing through posible issue of green bonds.
2020-06-08Announcement of Shareholders’ General Meeting – Publication of the notice of the Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).
2020-04-02On business and financial situation – The Company reports the ratification of its corporate rating.
2020-03-26Announcement of general shareholders’ meeting – Audax Renovables delays its Annual General Meeting due to Covid-19.
2020-03-12Announcement of general shareholders’ meeting – Publication of the notice of the Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).

Relevant facts (Communications prior to February 2020)

Fecha2020
2020-01-20Others on business performance and financial information – The Company reports the beginning of construction works of the solar plant in Cañamares.
Fecha2019
2019-11-25Announcements and resolutions of other stakeholders meetings – The Company communicates the agreements reached at the General Assembly of Noteholders held last Friday, November 22 – ISIN Code ES0305039028 (only available in Spanish).
2019-11-25Announcements and resolutions of other stakeholders meetings – The Company communicates the agreements reached at the General Assembly of Noteholders held last Friday, November 22 – ISIN Code ES0305039010 (only available in Spanish).
2019-11-24Others on business performance and financial information – The Company reports that it has signed the transfer of purchase and sale contract of one of its Spanish subsidiaries.
2019-11-18Others on business performance and financial information – The Company signs a long-term power purchase agreement (PPA) with Innogy.
2019-11-14Announcements and resolutions of other stakeholders meetings – As a continuation of the communications of November 6, 2019, the Company informs of the connection data of the conference call in which the reasons for such calls for General Assembly of Noteholders will be shared with investors (only available in Spanish)
2019-11-13Information on P&L – The Company provides Consolidated Management Report of 3Q 2019.
2019-11-06Announcements and resolutions of other stakeholders meetings – Call announcement of the General Assembly of Noteholders- ISIN Code ES0305039028 (only available in Spanish)
2019-11-06Announcements and resolutions of other stakeholders meetings – Call announcement of the General Assembly of Noteholders – ISIN Code ES0305039010 (only available in Spanish)
2019-10-16Fixed Income Issuance – The Company reports the registration in the Alternative Fixed Income Market (MARF) of an extension of the bond issue issued in October 2018.
2019-09-22Information on P&L – The Company provides Consolidated Management Report of first half 2019.
2019-07-31Others on business performance and financial information – The Company reports that it has signed the transfer of purchase and sale contracts of two of its Spanish subsidiaries.
2019-07-03Others on business performance and financial information – The Company signs a long-term power purchase agreement (PPA) with Statkraft.
2019-05-28Others on business performance and financial information – The Company sends press release about its Investor Day held today.
2019-05-28Strategic plans, profit forecasts and presentations – The Company reports presentation held today in its Investor’s Day.
2019-05-23Strategic plans, forecasts and presentations – Audax Renovables notifies that, on May 28, 2019, at 11:00 a.m. CET, there will be a webcast presentation for analysts and institutional investors on Group’s strategy and perspectives.
2019-05-15Consolidated results – The Company reports 1Q 2019 results.
2019-05-10Others about business and financial information – The Company reports additional comments regarding Significant Event with registration number 277936 sent last May 8.
2019-05-08The Company announces the incorporation of photovoltaic projects for 320 MW.
2019-05-07Call for meetings or informative events – The Company announces the call for Investor Day 2019.
2019-04-29Strategic plans, forecasts and presentations – The Company presents the lines of actions for the future.
2019-04-29Announcements and Agreements of Shareholders’ General Meeting – The Company sends a presentation of the General Shareholders’ Meeting held today.
2019-04-29Announcements and Agreements of Shareholders’ General Meeting – The Company sends the resolutions approved at the General Shareholders’ Meeting held today.
2019-04-29Credit ratings – The Company communicates the credit granted.
2019-03-27Announcements and Agreements of Shareholder’s General Meeting – Publication of the notice of the Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).
2019-03-19Others about business and financial situation – The Company signs a power purchase agreement (PPA) with Trina Solar (Spain) System, S.L.U.
2019-02-18Fixed Income Issuance – The Company announces the registration of a promissory note program in the Alternative Fixed Income Market (MARF).
2019-02-07Others about business and financial situation – The Company signs a power purchase agreement (PPA) with WElink Investment Holdings Ltd.
2019-02-04Others about business and financial situation – The Company signs a power purchase agreement (PPA) with Morningchapter S.A., controlled by Allianz Insurance Companies.
2019-01-29Transformations, mergers, splits and dissolutions – As a continuation of the relevant event number 273350, we inform you that has been registered the deed of elevation to public and execution of the corporate resolutions by virtue of which the merger by takeover was approved. (Only available in Spanish).
Fecha2018
2018-12-31Transformations, mergers, splits and dissolutions – The Company sends press release about the common merger project.
2018-12-27Transformations, mergers, splits and dissolutions – As a continuation of the relevant event number 271851, we inform you that has been granted the deed of elevation to public and execution of the corporate resolutions by virtue of which the merger by takeover was approved. (Only available in Spanish).
2018-11-26Transformations, mergers, splits and dissolutions – The Company sends the publication of the merger announcements between Audax Renovables, S.A., as the acquiring company, and Audax Energía, S.A., as an absorbed company. (Only available in Spanish).
2018-11-26Transformations, mergers, splits and dissolutions – The Company sends the report formulated by the governing bodies of the companies Audax Renovables, S.A., as absorbing company, and Audax Energía, S.A., as absorbed company, in relation to the common project for the merger by take-over. (Only available in Spanish).
2018-11-23Announcements and Agreements of Shareholders’ General Meeting – The Company sends the resolutions approved at the Extraordinary General Shareholders’ Meeting held today. (Only available in Spanish).
2018-11-13Consolidated results – The Company reports information on the results for the third quarter 2018.
2018-11-13Interim Financial Information I – Quarterly Report (Only available in Spanish).
2018-11-13Interim Financial Information II – Intermediate Statement.
2018-10-22nnouncements and Agreements of Shareholder’s General Meeting – Publication of the notice of the Extraordinary Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).
2018-10-15Transformations, mergers, splits and dissolutions – Issuance of the independent expert report in relation to the common merger project by take-over. (Only available in Spanish).
2018-07-26Results – The Company releases significant event on the results of 1st half 2018.
2018-07-26Results – The Company provides information of 1st half 2018 Financial Statements.
2018-07-26Interim Financial Reporting – Semmi-Annual report (1_2018). (Only available in Spanish).
2018-07-26Interim Financial Reporting – Anexo: Interim consolidated accounts.
2018-07-26Interim Financial Reporting – Annex: Interim management report.
2018-07-26Interim Financial Reporting – Annex: Auditor’s report.
2018-06-29Transformations, mergers, splits and dissolutions – Common merger project between Audax Renovables, S.A. as the Acquiring Company and Audax Energía, S.A. as the Target Company.
2018-06-27Announcements and Agreements of Shareholders’ General Meeting – The Company sends the resolutions approved at the General Shareholders’ Meeting held today. (Only available in Spanish)
2018-06-27Announcements and Agreements of Shareholders’ General Meeting – The Company sends a presentation of the Ordinary General Shareholders’ Meeting held today. (Only available in Spanish)
2018-05-24Announcements and Agreements of Shareholder’s General Meeting – Publication of the notice of the Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).
2018-05-14Composition of the Board of Directors – The Company announces changes in its Board of Directors.
2018-05-14Consolidated results – The Company reports information on the results for the first quarter 2018.
2018-05-14Interim Financial Information I – Quarterly Report (Only available in Spanish).
2018-05-14Interim Financial Information II – Intermediate Statement.
2018-05-09Others about business and financial situation – The Company announces the start of construction of Toabré Wind Farm project in Panama.
2018-04-10Loans, credits and guarantees – The Company reports that today it has completely paid off its corporate debt.
2018-02-25Consolidated results – The Company reports Press Release on the results for the year 2017.
2018-02-25Consolidated results – The Company reports consolidated earnings in the second half of 2017.
2018-01-31Loans, credits and guarantees – The Company announces that today has restructured the corporate syndicated loan, signed on 31 January 2017.
Fecha2017
2017-11-14Consolidated results – The Company reports Press Release on the results for 3Q 2017.
2017-11-14Interim Financial Information I – Quarterly Report (Only available in Spanish).
2017-11-14Interim Financial Information II – Intermediate Statement.
2017-07-27Corporate Governance Issues – The Company announces the new version of the document “Internal Regulations for Conduct in the Securities Markets”.
2017-07-27Results – The Company provides information of 1st half 2017 Financial Statements.
2017-07-27Results – The Company releases Press Release on the results of 1st half 2017.
2017-07-27Interim Financial Reporting – Semmi-Annual report (1_2017). (Only available in Spanish).
2017-07-27Interim Financial Reporting – Annex: Interim consolidated accounts.
2017-07-27Interim Financial Reporting – Annex: Interim management report.
2017-07-27Interim Financial Reporting – Annex: Auditor’s report.
2017-06-29Announcements and agreements of Shareholders’ General Meeting (only available in Spanish).
2017-05-26Announcements and Agreements of Shareholder’s General Meeting – Publication of the notice of the Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).
2017-05-09Consolidated results – The Company reports a press release on the results for the first quarter of 2017.
2017-05-09Interim Financial Information I – Quarterly Report (Only available in Spanish).
2017-05-09Interim Financial Information II – Intermediate Statement.
2017-02-21Consolidated results – The Company releases Press Release on the results for the year 2016. (Only available in Spanish).
2017-02-21Consolidated results – The Company reports consolidated earnings in the second half of 2016.
2017-01-30Loans, credits and guarantees – On today’s date, the company has entered into a non-extinguishing modification contract of the financing agreement signed on January 31, 2012.
Fecha2016
2016-11-17Interim Financial Information I – Quarterly Report (Only available in Spanish).
2016-11-17Interim Financial Information II – Intermediate Statement (Only available in Spanish).
2017-11-15On November 14th, 2016 the Company reports the following resolutions adopted by the Board of Directors of Fersa Energías Renovables, S.A. by written and non-sitting procedure: (i) the appointment of Mr. Josep Maria Echarri Torres as independent director; and (ii) the composition of the Executive Committee, the Audit Committee and the Appointments and Remuneration Committee. (Only available in Spanish).
2016-10-26Composition of the Board of Directors – The Company reports the agreement adopted by the Board of Directors of Fersa Energías Renovables, S.A. dated October 25, 2016. (Only available in Spanish).
2016-09-06Composition of the Board of Directors – Rectification of Relevant Event with registration number 242092, regarding appointments of new Directors of the Company. (Only available in Spanish).
2016-08-16Composition of the Board of Directors – Appointment of the President and Secretary of the Board. (Only available in Spanish).
2016-08-16Composition of the Board of Directors – Interim appointment of new proprietary members of the company. (Only available in Spanish).
2016-08-11Take-over bid of shares – Audax Energía, S.A. announces that the shareholders of Fersa Energías Renovables, S.A. may not apply to the forced purchase of shares. (Only available in Spanish).
2016-08-08The Company provides information of 1st half 2016 Financial Statements. (Only available in Spanish).
2016-08-08Interim Financial Reporting – Semmi-Annual report (1_2016). (Only available in Spanish).
2016-08-08Interim Financial Reporting – Anexo: Interim consolidated accounts. (Only available in Spanish).
2016-08-08Interim Financial Reporting – Annex: Interim management report. (Only available in Spanish).
2016-08-08Interim Financial Reporting – Annex: Auditor’s report. (Only available in Spanish).
2016-08-08Take-over bid of shares – CNMV reports the results of the tender offer for Fersa Energías Renovables, S.A. made by Audax Energía, S.A. (Only available in Spanish).
2016-07-25Take-over bid of shares – Report of the Board of Directors of Fersa on the Tender Offer of shares made by Audax Energía, S.A. (Only available in Spanish).
2016-07-18Take-over bid of shares – CNMV reports of the acceptance period of the take-over bid of shares on Fersa Renewable Energy, S.A. submitted by Audax Energía, S.A. (Only available in Spanish).
2016-07-18Take-over bid of shares– Brochure. (Only available in Spanish).
2016-07-18Take-over bid of shares– Announcement of the offer submitted by Audax Energía, S.A. (Only available in Spanish).
2016-07-15Take-over bid of shares – CNMV reports that the take-over bid of shares on Fersa Energías Renovables, S.A. submitted by Audax Energía, S.A. has been authorized on July 15, 2016. CNMV Press Release/ CNMV Relevant Event (Only available in Spanish).
2016-06-28Strategic plans, forecasts and presentations – President’s speech and CEO’s presentation at the Shareholder’s General Meeting. (only available in Spanish).
2016-06-28Announcements and agreements of Shareholders’ General Meeting (only available in Spanish).
2016-06-20Other management and governing bodies composition – The Company announces changes in the Audit Committee and the Appointments and Remuneration Committee. (Only available in Spanish).
2016-06-16Take-over bid of shares – CNMV reports that on 16th june 2016 has declared admissible the application for authorization of the take-over bid of shares submitted by Audax Enería, S.A. on Fersa Energías Renovables, S.A. (Only available in Spanish).
2016-06-08Take-over bid of shares – Audax Energía, S.A. reports on this date before the Comisión Nacional del Mercado de Valores the request for authorization of voluntary acquisition tender offer of all the issued shares of Fersa Energías Renovables, S.A. (Only available in Spanish).
2016-05-26Announcements and Agreements of Shareholder’s General Meeting – Publication of the notice of the Shareholders’ General Meeting and setting the corresponding documentation available to shareholders. (Only available in Spanish).
2016-05-24Announcements and Agreements of Shareholder’s General Meeting – The Company announces the agreement of the Board of Directors approving the agenda of the General Shareholders’ Meeting. (Only available in Spanish).
2016-05-19Take-over bid of shares – Audax Energía, S.A. reports, in accordance with the provisions in Article 16 of Royal Decree 1066/2007 of 27 July, on the regime of take-over bid for securities, the text of the pre-announcement of the public offering of voluntary acquisition of shares representative of the entire share capital of Fersa Energías Renovables, S.A. (Only available in Spanish).
2016-05-19Others on corporate transactions – Corporate Operations.
2016-05-13Interim Financial Information I – Quarterly Report (Only available in Spanish).
2016-05-13Interim Financial Information II – Intermediate Statement (Only available in Spanish).
2016-05-09Others on corporate transactions – The Company issues statement regarding the news published in the press.
2016-02-19Consolidated results – The Company releases Press Release on the results for the year 2015.
2016-02-19Consolidated results – The Company submits consolidated earnings in the second half of 2015.