{"id":4829,"date":"2022-01-26T23:17:27","date_gmt":"2022-01-26T23:17:27","guid":{"rendered":"https:\/\/www.audaxrenovables.com\/en\/?page_id=4829"},"modified":"2025-11-14T09:15:27","modified_gmt":"2025-11-14T09:15:27","slug":"general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.audaxrenovables.com\/en\/shareholders-and-investments\/general-shareholders-meeting\/","title":{"rendered":"General Shareholders&#8217; Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4829\" class=\"elementor elementor-4829\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e75a4e9 elementor-section-content-middle elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"e75a4e9\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div 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.elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">General Shareholders' Meeting<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41188bb elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-bdt-breadcrumbs\" data-id=\"41188bb\" data-element_type=\"widget\" data-widget_type=\"bdt-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class='bdt-ep-breadcrumbs-wrapper'><ul class=\"bdt-ep-breadcrumb  breadcrumb-align-center \"><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/\">Audax Renovables<\/a><\/li>\n<li><span> P\u00e1gina<\/span><\/li>\n<\/ul><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fd74400 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fd74400\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a7cba5f\" data-id=\"a7cba5f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5f3ab50 elementor-align-right elementor-widget elementor-widget-button\" data-id=\"5f3ab50\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a href=\"https:\/\/www.audaxrenovables.com\/accionistas-e-inversores\/convocatoria-junta-accionistas\/\" class=\"elementor-button-link elementor-button elementor-size-xs\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-text\">SPANISH<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c183ec2 elementor-widget elementor-widget-heading\" data-id=\"c183ec2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">General Shareholders' Meeting<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-09cf35d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"09cf35d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3273234\" data-id=\"3273234\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c0f4d98 elementor-widget elementor-widget-bdt-tabs\" data-id=\"c0f4d98\" data-element_type=\"widget\" data-widget_type=\"bdt-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\r\n\r\n        <div class=\"bdt-tabs-area\">\r\n\r\n            <div id=\"bdt-tabs-c0f4d98\" class=\"bdt-tabs  bdt-tabs-default fullwidth-on-mobile\" data-settings=\"{&quot;id&quot;:&quot;bdt-tabs-c0f4d98&quot;,&quot;activeHash&quot;:&quot;no&quot;,&quot;hashTopOffset&quot;:70,&quot;hashScrollspyTime&quot;:1500,&quot;navStickyOffset&quot;:1,&quot;linkWidgetId&quot;:&quot;c0f4d98&quot;}\">\r\n                \r\n                \r\n                        <div >\r\n            <div >\r\n                <div class=\"bdt-tab bdt-tab-default bdt-child-width-expand\" data-bdt-tab=\"connect: #bdt-tab-content-c0f4d98; animation: bdt-animation-slide-bottom-medium; duration: 200;\" data-bdt-height-match=\"target: &gt; .bdt-tabs-item &gt; .bdt-tabs-item-title; row: false;\">\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2025\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2025\" data-tab-index=\"0\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2025                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2024\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2024\" data-tab-index=\"1\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2024                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                                                            <span class=\"bdt-tab-sub-title bdt-text-small\">\r\n                                            Ext                                        <\/span>\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2024\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2024\" data-tab-index=\"2\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2024                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2023\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2023\" data-tab-index=\"3\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2023                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2022\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2022\" data-tab-index=\"4\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2022                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2021\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2021\" data-tab-index=\"5\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2021                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2020\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2020\" data-tab-index=\"6\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2020                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2020---POSTPONED\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2020---POSTPONED\" data-tab-index=\"7\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2020 - POSTPONED                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2019\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2019\" data-tab-index=\"8\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2019                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2018---EXTRAORD.\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2018---EXTRAORD.\" data-tab-index=\"9\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2018 - EXTRAORD.                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2018\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2018\" data-tab-index=\"10\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2018                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"2017\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-2017\" data-tab-index=\"11\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                2017                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                            <div class=\"bdt-tabs-item\">\r\n                            <a data-title=\"HISTORICAL\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-HISTORICAL\" data-tab-index=\"12\" href=\"#\">\r\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\r\n\r\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\r\n\r\n                                        \r\n                                                                                    <span class=\"bdt-tab-text\">\r\n                                                HISTORICAL                                            <\/span>\r\n                                        \r\n                                        \r\n                                    <\/div>\r\n\r\n                                    \r\n                                <\/div>\r\n                            <\/a>\r\n                        <\/div>\r\n                                    <\/div>\r\n            <\/div>\r\n        <\/div>\r\n\r\n\r\n                                    \r\n        <div class=\"bdt-switcher-wrapper\">\r\n            <div id=\"bdt-tab-content-c0f4d98\" class=\"bdt-switcher bdt-switcher-item-content\">\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2025\">\r\n                        <div>\r\n                            <p><strong>19 JUNE 2025<\/strong><\/p><p><strong>Mode<\/strong>: Classroom \/ Online.<\/p><p><strong>Location<\/strong>:<a href=\"https:\/\/maps.app.goo.gl\/h79nRFUDfXzszraNA\" target=\"_blank\" rel=\"noopener\"> Hotel Marina Badalona<\/a> &#8211; Avinguda d\u2019Eduard Maristany, 227, 08912 Badalona (Barcelona)<\/p><p><strong>Time<\/strong>: At 12:00 noon.<\/p><p>Below you may click on each item to access or download the document:<\/p><p>Full text of the <a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/1.-Audax-Convocatoria-junta-2025.pdf\" target=\"_blank\" rel=\"noopener\">Notice<\/a> calling the Ordinary General Meeting of Shareholders.<\/p><p><strong><br \/>AVAILABLE DOCUMENTS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/1.-Audax-Convocatoria-junta-2025.pdf\" target=\"_blank\" rel=\"noopener\">Full text of the Notice of the Ordinary General Meeting of Shareholders<\/a>. <a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/1.-Audax-Convocatoria-junta-2025.pdf\" target=\"_blank\" rel=\"noopener\">(Only available in Spanish)\u00a0<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/2.-Audax-Renovables-Propuesta-acuerdos-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Text of the Proposals of resolutions drawn up by the Board of Directors for the General Meeting.<\/a><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/2.-Audax-Renovables-Propuesta-acuerdos-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\"> (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2025\/05\/AUDAX-RENOVABLES-CCAACC-2024-vFINAL-eng.pdf\" target=\"_blank\" rel=\"noopener\">Individual annual accounts and individual Directors&#8217; Report of Audax Renovables, S.A., for the year ended on 31 December 2024<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2025\/05\/AUDAX-RENOVABLES-CCAACC-2024-vFINAL-eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated annual accounts and consolidated Directors&#8217; Report of the Audax Renovables Group for the year ended on 31 December 2024<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2025\/05\/Opiniones-KPMG-Consolidado-e-Individual-2024-ENG.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s reports on the annual financial statements of the Company and of its consolidated group.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/03\/EINF-AUDAX-RENOVABLES-CCAACC-2024-Conso.pdf\" target=\"_blank\" rel=\"noopener\">Non-financial information statement for the year 2024 (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/7.-Audax-Renovables-IAGC-2024-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Corporate Governance for the year 2024 (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/8.-Audax-Renovables-IRC-2024-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Remuneration of Directors for the year 2024 (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/9.-Audax-Informe-CNyR-Politica-de-retribuciones-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Appointments and Remuneration Committee on the directors&#8217; remuneration policy. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/10.-Audax-Politica-de-Retribuciones-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for directors. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/11.-Audax-Propuesta-motivada-CdA-politica-retribuciones-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Reasoned proposal of the Board of Directors on the Remuneration Policy for the directors of Audax Renovables, S.A., for the remainder of the financial year 2025 and for the financial years 2026, 2027 and 2028. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/12.-Audax-Renovables-Informe-Evaluacion-Comision-Auditoria-Audax-Renovables-2024.pdf\" target=\"_blank\" rel=\"noopener\">Information on the annual evaluation of the activities of the Audit Committee for the year 2023. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/13.-Audax-Renovables-Informe-Evaluacion-CNyR-Audax-Renovables-2024.pdf\" target=\"_blank\" rel=\"noopener\">Report on the annual evaluation of the performance of the Appointments and Remuneration Committee for the financial year 2024. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/14.-Audax-Renovables-Informe-Independencia-de-Auditores-2024_vJC.pdf\" target=\"_blank\" rel=\"noopener\">Report on auditor&#8217;s independence. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/15.-Audax-Renovables-Informe-sobre-operaciones-vinculadas-2024_vF-bis.pdf\" target=\"_blank\" rel=\"noopener\">Report on related party transactions carried out in the year 2023. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/16.-Audax-Renovables-Numero-de-acciones-y-derechos-de-voto-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights at the date of the notice. (Only available in Spanish).<\/a><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/17.-Audax-Informe-propuesta-autorizacion-ampliaciones-de-capital-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe formulado por el consejo de administraci\u00f3n de Audax Renovables, S.A., en relaci\u00f3n con la propuesta de autorizaci\u00f3n al Consejo de Administraci\u00f3n de la sociedad para ampliar el capital social a que se refiere el punto duod\u00e9cimo del orden del d\u00eda de la junta general ordinaria convocada para el d\u00eda 19 de junio de 2025, en primera convocatoria o, en su defecto, en segunda convocatoria, para el d\u00eda 20 de junio de 2025 En Badalona (Barcelona), a 13 de mayo de 2025 (Only available in Spanish)<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/17.-Audax-Informe-propuesta-autorizacion-ampliaciones-de-capital-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe formulado por el consejo de administraci\u00f3n de Audax Renovables, S.A., en relaci\u00f3n con la propuesta de autorizaci\u00f3n al Consejo de Administraci\u00f3n de la sociedad para emitir obligaciones canjeables y\/o convertibles en acciones y warrants a que se refiere el punto decimocuarto del orden del d\u00eda de la Junta General Ordinaria convocada para el d\u00eda 19 de junio de 2025, en primera convocatoria o, en su defecto, en segunda convocatoria, para el d\u00eda 20 de junio de 2025 (Only available in Spanish)<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/19.-Audax-Renovables-Informe-de-la-propuesta-CNyR-Reeleccion-Anabel-Lopez-Porta-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe relativo a la propuesta de reelecci\u00f3n de D\u00f1a. Ana Isabel L\u00f3pez porta como miembro del consejo de administraci\u00f3n de Audax Renovables, S.A. (Only available in Spanish)<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/20.-Audax-Renovables-Informe-de-la-propuesta-CNyR-Reeleccion-Rosa-Gonzalez-Sans-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe relativo a la propuesta de reelecci\u00f3n de D\u00f1a. Mar\u00eda Rosa Gonz\u00e1lez Sans como miembro del Consejo de Administraci\u00f3n de Audax Renovables, S.A. (Only available in Spanish)<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/21.-Audax-Renovables-Informe-reeleccion-Anabel-Lopez-Porta-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe justificativo del Consejo de Administraci\u00f3n sobre la propuesta de reelecci\u00f3n de D\u00f1a. Ana Isabel L\u00f3pez Porta como Consejera Dominical de Audax Renovables, S.A. por el plazo estatutario de cuatro a\u00f1os (Only available in Spanish)<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/22.-Audax-Renovables-Informe-reeleccion-Rosa-Gonzalez-Sans-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe justificativo del Consejo de Administraci\u00f3n sobre la propuesta de reelecci\u00f3n de D\u00f1a. Mar\u00eda Rosa Gonz\u00e1lez Sans como consejera dominical de Audax Renovables, S.A. por el plazo estatutario de cuatro a\u00f1os (Only available in Spanish)<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/23.-Audax-Renovables-Informe-modificacion-art-18-EESS-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Informe formulado por el Consejo de Administraci\u00f3n de Audax Renovables, S.A., en relaci\u00f3n con la modificaci\u00f3n del art\u00edculo 18\u00ba de los Estatutos Sociales de la Sociedad (Only available in Spanish).<\/a><\/p><\/li><\/ul><p><strong><br \/>APPENDICES:<\/strong><\/p><ul><li><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-forum. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\"><span data-teams=\"true\">Shareholders\u2019 e-vote and registration for remote attendance. (Only available in Spanish).<\/span><\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/Audax-Renovables-Reglamento-del-foro-electronico-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Rules of the Shareholders&#8217; e-forum. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/Audax-Renovables-Reglas-representacion-y-voto-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the use of the right to attend by proxy and to vote by means of remote communication. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/Audax-Renovables-Reglas-sobre-asistencia-telematica.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the remote attendance. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/Audax-Renovables-Tarjeta-de-asistencia-delegacion-y-voto-JG-2025.pdf\" target=\"_blank\" rel=\"noopener\">Forms of delegation of vote and remote voting &#8211; Attendance, proxy and vote card. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/Audax-Renovables-Instrucciones-seguimiento-junta-en-directo-2025-1.pdf\" target=\"_blank\" rel=\"noopener\">Access instructions for the purpose of following the live transmission of the general meeting (streaming). (Only available in Spanish).<\/a><\/li><\/ul><p>\u00a0<\/p><p><strong>GENERAL SHAREHOLDERS&#8217; MEETING PRESENTATION<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2025\/06\/20250619-Audax-Junta-Accionistas-2025.pdf\" target=\"_blank\" rel=\"noopener\">Ordinary General Shareholders&#8217; Meeting Presentation \u2013 June 19, 2025. (<\/a><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2025\/05\/14.-Audax-Renovables-Informe-Independencia-de-Auditores-2024_vJC.pdf\" target=\"_blank\" rel=\"noopener\" data-lf-fd-inspected-3p1w24dnvgl8my5n=\"true\">Only available in Spanish).<\/a><\/li><\/ul><p>\u00a0<\/p><p><strong>RESOLUTIONS ADOPTED<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2025\/06\/20250619-Audax-Renovables-S.A.-OIR-2025-Acuerdos-junta-ordinaria.pdf\" target=\"_blank\" rel=\"noopener\">Text of the Resolutions Adopted by the Ordinary General Shareholders&#8217; Meeting. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2025\/06\/20250619-Votaciones-con-porcentajes-total-derechos-de-voto.pdf\" target=\"_blank\" rel=\"noopener\">Results of the Voting at the Ordinary General Shareholders&#8217; Meeting. (Only available in Spanish).<\/a><\/li><\/ul>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2024\">\r\n                        <div>\r\n                            <p><strong>30 JULY<\/strong><\/p><p><strong>Mode<\/strong>: 100% Online.<\/p><p><strong>Time<\/strong>: At 12:00 noon.<\/p><p>Below you may click on each item to access or download the document:<\/p><p>Full text of the <a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/1.-Audax-Convocatoria-JGE-2024-VF-bis.pdf\" target=\"_blank\" rel=\"noopener\">Notice<\/a> calling the Ordinary General Meeting of Shareholders (Only available in Spanish).<\/p><p><strong><br \/>AVAILABLE DOCUMENTS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/1.-Audax-Convocatoria-JGE-2024-VF-bis.pdf\" target=\"_blank\" rel=\"noopener\">Full text of the Notice of the Extraordinary General Meeting of Shareholders.<\/a> (Only available in Spanish)<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/2.-Audax-Renovables-Propuesta-acuerdos-JGE-5.pdf\" target=\"_blank\" rel=\"noopener\">Text of the Proposals of resolutions drawn up by the Board of Directors for the General Meeting<\/a>. (Only available in Spanish)<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/3.-Audax-Renovables-Numero-de-acciones-y-derechos-de-voto-JGE-2024.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights at the date of the notice.<\/a> (Only available in Spanish).<\/li><\/ul><p><strong>APPENDICES:<\/strong><\/p><ul><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2online\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Remote access to the General Meeting of Shareholders<\/a> (streaming). (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-forum.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-vote<\/a>. (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/4.-Audax-Renovables-Reglamento-del-foro-electronico-JGE-2024.pdf\" target=\"_blank\" rel=\"noopener\">Rules of the Shareholders&#8217; e-forum.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/5.-Audax-Renovables-Reglas-representacion-y-voto-JGE-2024.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the use of the right to attend by proxy and to vote by means of remote communication.<\/a> (Only available in Spanish).\u00a0<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/6.-Audax-Renovables-Reglas-sobre-asistencia-telematica-JGE.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the remote attendance. <\/a>(Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/7.-Audax-Renovables-Tarjeta-de-asistencia-delegacion-y-voto-JGE-2024.pdf\" target=\"_blank\" rel=\"noopener\">Attendance, proxy and vote card<\/a>. (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/06\/8.-Audax-Renovables-Instrucciones-seguimiento-junta-en-directo-2024-JGE.pdf\" target=\"_blank\" rel=\"noopener\">Access instructions for the purpose of following the live transmission of the general meeting (streaming)<\/a>. (Only available in Spanish).<\/li><\/ul><p><strong>ADOPTED RESOLUTIONS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/07\/Audax-Renovables-S.A.-Acuerdos-junta-extraordinaria-2024-version-web.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting.<\/a>\u00a0(Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/07\/Votaciones-con-Porcentaje-capital-social_JGE.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting.<\/a>\u00a0(Only available in Spanish).<\/li><\/ul>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2024\">\r\n                        <div>\r\n                            <p><strong>18 JUNE<\/strong><\/p><p><strong>Mode<\/strong>: Classroom \/ Online.<\/p><p><strong>Location<\/strong>:<a href=\"https:\/\/maps.app.goo.gl\/h79nRFUDfXzszraNA\" target=\"_blank\" rel=\"noopener\"> Hotel Marina Badalona<\/a> &#8211; Avinguda d\u2019Eduard Maristany, 227, 08912 Badalona (Barcelona)<\/p><p><strong>Time<\/strong>: At 12:00 noon.<\/p><p>Below you may click on each item to access or download the document:<\/p><p>Full text of the <a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Renovables-Notice-GSM-2024.pdf\" target=\"_blank\" rel=\"noopener\">Notice<\/a> calling the Ordinary General Meeting of Shareholders.<\/p><p><strong><br \/>AVAILABLE DOCUMENTS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Renovables-Notice-GSM-2024.pdf\" target=\"_blank\" rel=\"noopener\">Full text of the Notice of the Ordinary General Meeting of Shareholders<\/a>.\u00a0<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Renovables-Full-Text-of-the-Proposed-Resolutions.pdf\" target=\"_blank\" rel=\"noopener\">Text of the Proposals of resolutions drawn up by the Board of Directors for the General Meeting.<\/a>\u00a0<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-traduccion-CCAA-2023-Ind_eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Individual annual accounts and individual Directors&#8217; Report of Audax Renovables, S.A., for the year ended on 31 December 2023.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/AUDAX-RENOVABLES-CCAACC-2023-Consolidadas-Completas_eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated annual accounts and consolidated Directors&#8217; Report of the Audax Renovables Group for the year ended on 31 December 2023.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Opinion-KPMG-2023-Individual-Consolidated.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s reports on the annual financial statements of the Company and of its consolidated group.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Non-Financial-Information-Statement-FY2023-.pdf\" target=\"_blank\" rel=\"noopener\">Non-financial information statement for the year 2023.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/IGC_A62338827_2023_Eng_Full-version.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Corporate Governance for the year 2023.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/IRC_A62338827_2023_Eng-1.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Remuneration of Directors for the year 2023.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2024\/05\/Audax-Informe-CNyR-Politica-de-retribuciones-JG-2024-v4.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Appointments and Remuneration Committee on the directors&#8217; remuneration policy.<\/a> (Only available in Spanish)<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2024\/05\/Audax-Politica-de-retribuciones-JG-2024-v4-003.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for directors.<\/a> (Only available in Spanish)<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Propuesta-motivada-CdA-politica-retribuciones-JG-2024.pdf\" target=\"_blank\" rel=\"noopener\">Reasoned proposal of the Board of Directors on the Remuneration Policy for the directors of Audax Renovables, S.A., for the remainder of the financial year 2024 and for the financial years 2025, 2026 and 2027.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/12.-Audax-Renovables-Informe-Evaluacion-Comision-Auditoria-Audax-Renovables-2023.pdf\" target=\"_blank\" rel=\"noopener\">Information on the annual evaluation of the activities of the Audit Committee for the year 2023.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/13.-Audax-Renovables-Informe-Evaluacion-CNyR-Audax-Renovables-2023.pdf\" target=\"_blank\" rel=\"noopener\">Report on the annual evaluation of the performance of the Appointments and Remuneration Committee for the financial year 2023.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/14.Audax-Renovables-Informe-Independencia-de-Auditores-2023.pdf\" target=\"_blank\" rel=\"noopener\">Report on auditor&#8217;s independence.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/15.-Audax-Renovables-Informe-sobre-operaciones-vinculadas-2023_v2.pdf\" target=\"_blank\" rel=\"noopener\">Report on related party transactions carried out in the year 2023.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/2.-Audax-Renovables-Numero-de-acciones-y-derechos-de-voto-JG-2024.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights at the date of the notice.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Informe-propuesta-autorizacion-ampliaciones-de-capital-JG-2024.pdf\" target=\"_blank\" rel=\"noopener\">Report issued by the board of directors justifying the proposal to authorise the board of directors to resolve to increase the share capital, once or several times, by a maximum amount equal to half of the capital existing at the time of authorisation, within a period of five years from the resolution of the general meeting of shareholders; and to exclude, if applicable, the pre-emptive subscription right up to a limit of 20% of the share capital at the time of this authorisation<\/a>. (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Informe-propuesta-delegacion-emision-convertibles.pdf\" target=\"_blank\" rel=\"noopener\">Report issued by the board of directors in relation to the proposal to authorise the board of directors to issue debentures exchangeable and\/or convertible into shares and warrants for an amount of up to 300,000,000 euros, with the power to exclude shareholders&#8217; pre-emptive subscription rights limited to an aggregate maximum of 20% of the share capital.<\/a>\u00a0 (Only available in Spanish).<\/li><\/ul><p><strong><br \/>APPENDICES:<\/strong><\/p><ul><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2online\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Remote access to the General Meeting of Shareholders (streaming).<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-forum.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-vote.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/Audax-Renovables-Reglamento-del-foro-electronico-JG-2024.pdf\" target=\"_blank\" rel=\"noopener\">Rules of the Shareholders&#8217; e-forum.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/5.-Audax-Renovables-Reglas-representacion-y-voto-JG-2024.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the use of the right to attend by proxy and to vote by means of remote communication.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/6.-Audax-Renovables-Reglas-sobre-asistencia-telematica.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the remote attendance.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/4.-Audax-Renovables-Tarjeta-de-asistencia-delegacion-y-voto-JG-2024.pdf\" target=\"_blank\" rel=\"noopener\">Forms of delegation of vote and remote voting &#8211; Attendance, proxy and vote card.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2024\/05\/7.-Audax-Renovables-Instrucciones-seguimiento-junta-en-directo-2024.pdf\" target=\"_blank\" rel=\"noopener\">Access instructions for the purpose of following the live transmission of the general meeting (streaming).<\/a> (Only available in Spanish).<\/li><\/ul><p><strong><br \/>ADOPTED RESOLUTIONS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2024\/06\/Audax-Renovables-S.A.-Acuerdos-junta-ordinaria-2024-version-web.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting.<\/a> (Only available in Spanish).<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2024\/06\/Votaciones-con-porcentajes-sobre-capital-social.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting.<\/a> (Only available in Spanish).<\/li><\/ul>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2023\">\r\n                        <div>\r\n                            <p><strong>30 JUNE<\/strong><\/p><p><strong>Mode<\/strong>: Classroom \/ Online.<\/p><p><strong>Location<\/strong>: Hotel Marina Badalona &#8211; Avinguda d\u2019Eduard Maristany, 227, 08912 Badalona (Barcelona)<\/p><p><strong>Time<\/strong>: At 12:00 noon.<\/p><p>Below you may click on each item to access or download the document:<\/p><p>Full text of the <a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/1.-Audax-Renovables-Announcement-JGA.pdf\">Notice<\/a> calling the Ordinary General Meeting of Shareholders.<\/p><p><strong><br \/>AVAILABLE DOCUMENTS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/1.-Audax-Renovables-Announcement-JGA.pdf\">Full text of the Notice of the Ordinary General Meeting of Shareholders.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/2.-Audax-Renovables-Propuesta-acuerdos-20.06.2023-bis.pdf\">Text of the Proposals of resolutions drawn up by the Board of Directors for the General Meeting (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/3.-Audax-Renovables-Annual-Accounts_2022.pdf\">Individual annual accounts and individual Directors&#8217; Report of Audax Renovables, S.A., for the year ended on 31 December 2022<\/a>.<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/4.-Audax-Renovables-Consolidated-Annual-Accounts_2022.pdf\">Consolidated annual accounts and consolidated Directors&#8217; Report of the Audax Renovables Group for the year ended on 31 December 2022<\/a>.<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/5.-Auditors-Report-Annual-Consolidates-Accounts_2022.pdf\">Auditors&#8217; reports on the annual financial statements of the Company and of its consolidated group<\/a>.<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/6.-Audax_Non-Financial-Information-Statement-2022.pdf\">Non-financial information statement for the year 2022<\/a>.<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/7.-ARCG_AUDAX-2022_vDef.pdf\">Annual Report on Corporate Governance for the year 2022<\/a>.<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/8.-RRD_A62338827_2022_vDef.pdf\">Annual Report on Remuneration of Directors for the year 2021<\/a>.<\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/9.-Audax-Renovables-Informe-de-la-propuesta-CNyR-Reeleccion-Ramiro-Martinez-Pardo-del-Valle.pdf\">Report on the proposal of the Appointments and Remuneration Committee on the re-election of Mr Ramiro Mart\u00ednez-Pardo del Valle as independent director. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/10.-Audax-Renovables-Informe-reeleccion-CDA-Ramiro-JG-2023.pdf\">Report of the board of directors on the re-election of Mr Ramiro Mart\u00ednez-Pardo del Valle as independent director. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/11.-Audax-Renovables-Informe-Mod.-art.-2.-EESS.pdf\">Report prepared by the Board of Directors of the Company in relation to the amendment of article 2 of the Articles of Association. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/12.-Audax-Renovables-Informe-Comision-NyR-Politica-Retribuciones-bis.pdf\">Report of the Appointments and Remuneration Committee on the directors&#8217; remuneration policy. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/13.-Audax-Renovables-Politica-de-retribuciones-de-los-consejeros.pdf\">Remuneration policy for directors. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/14.-Audax-Renovables-Informe-Evaluacion-Comision-Auditoria-Audax-Renovables-2022.pdf\">Information on the annual evaluation of the activities of the Audit Committee for the year 2022. (Only available in Spanish). (Only available in Spanish) <\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/15.-Audax-Renovables-Informe-Evaluacion-CNyR-Audax-Renovables-2022.pdf\">Report on the annual evaluation of the performance of the Appointments and Remuneration Committee for the financial year 2022. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/16.-Audax-Renovables-Informe-Independencia-de-Auditores-2022.pdf\">Report on auditor&#8217;s independence. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/17.-Audax-Renovables-Informe-sobre-operaciones-vinculadas-2022.pdf\">Report on related party transactions carried out in the year 2022. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/18.-Audax-Renovables-Numero-de-acciones-y-derechos-de-voto-JG-2023.pdf\">Total number of shares and voting rights at the date of the notice. (Only available in Spanish)<\/a><\/li><\/ul><p><strong><br \/>APPENDICES:<\/strong><\/p><ul><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2online\/gateway\/ADX\">Remote access to the General Meeting of Shareholders (streaming). (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\">Shareholders&#8217; e-forum. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2\/gateway\/ADX\">Shareholders&#8217; e-vote. (Only available in Spanish) <\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/21.-Audax-Renovables-Reglamento-del-foro-electronico-JG-2023.pdf\">Rules of the Shareholders&#8217; e-forum. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/22.-Audax-Renovables-Reglas-representacion-y-voto-JG-2023.pdf\">Rules governing the use of the right to attend by proxy and to vote by means of remote communication. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/23.-Audax-Renovables-Reglas-sobre-asistencia-telematica.pdf\">Rules governing the remote attendance. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/24-Audax-Renovables-Tarjeta-de-asistencia-delegacion-y-voto-JG-2023-bis.pdf\">Forms of delegation of vote and remote voting &#8211; Attendance, proxy and vote card. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/05\/25.-Audax-Renovables-Instrucciones-seguimiento-junta-en-directo-2023.pdf\">Access instructions for the purpose of following the live transmission of the general meeting (streaming). (Only available in Spanish)<\/a><\/li><\/ul><p><strong><br \/>ADOPTED RESOLUTIONS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/07\/Audax-Renovables-S.A.-Acuerdos-adoptados-junta-2023-version-web.pdf\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2023\/07\/Resultados-Votaciones-JGA-2023.pdf\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/li><\/ul>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2022\">\r\n                        <div>\r\n                            <p><strong>16 OR 17 JUNE<\/strong><\/p><p><strong>Mode<\/strong>: Classroom \/ Online.<\/p><p><strong>Location<\/strong>: BCIN &#8211; Badalona Centro Internacional de Negocios, C\/ Marcus Porcius, 1, Pol\u00edgono Les Guixeres, 08915, Badalona (Barcelona)<\/p><p><strong>Time<\/strong>: At 12:00 noon.<\/p><p>Below you may click on each item to access or download the document:<\/p><p>Full text of the <a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/2.-Audax-Convocatoria-junta-2022-mixta-VF_eng.pdf\">Notice<\/a> calling the Ordinary General Meeting of Shareholders.<\/p><p><strong><br \/>AVAILABLE DOCUMENTS:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/02.-Audax-Renovables-Propuesta-acuerdos-10.05.2022.pdf\">Text of the Proposals of resolutions drawn up by the Board of Directors for the General Meeting. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/Audax-Renovables_Individual-Annual-Accounts-2021.pdf\">Individual annual accounts and individual Directors&#8217; Report of Audax Renovables, S.A., for the year ended on 31 December 2021.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/Audax-Renovables-Consolidated-Annual-Accounts-2021-1.pdf\">Consolidated annual accounts and consolidated Directors&#8217; Report of the Audax Renovables Group for the year ended on 31 December 2021.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/Audit-Reports_Individual-Consolidated-Annual-Accounts-2021.pdf\">Auditors&#8217; reports on the annual financial statements of the Company and of its consolidated group<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/Non-Financial-Information-Statement-2021_Full-document.pdf\">Non-financial information statement for the year 2021.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/AUDAX-RENOVABLES-SA_Annual-Report-on-Corporate-Governance-2021.pdf\">A<\/a><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/AUDAX-RENOVABLES-SA_Annual-Report-on-Corporate-Governance-2021.pdf\">nnual Report on Corporate Governance for the year 2021.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/IRC_A62338827_2021_VF_eng.pdf\">Annual Report on Remuneration of Directors for the year 2021.<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/09.-Audax-Renovables-Informes-y-propuesta-de-la-CNR-sobre-las-reelecciones-bis.pdf\">Reports and proposal of the Appointments and Remuneration Committee on the re-election of Mr Francisco Jos\u00e9 El\u00edas Navarro, Mr Eduard Romeu Barcel\u00f3 and Mr Josep Mar\u00eda Echarri Torres as directors. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/10.-Audax-Renovables-Informes-del-consejo-sobre-las-reelecciones-bis.pdf\">Reports of the board of directors on the re-election of Mr. Francisco Jos\u00e9 El\u00edas Navarro, Mr. Eduard Romeu Barcel\u00f3 and Mr. Josep Mar\u00eda Echarri Torres as directors. (Only available in Spanish) .<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/11.-Audax-Renovables-Informe-CdA-Mod.-EESS.pdf\">Report by the board of directors on the amendment of articles 15, 17, 18, 19 and 22 of the articles of association and the creation of new articles 10 bis and 14 bis of the company&#8217;s articles of association. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/12.-Audax-Renovables-Informe-CdA-Mod.-Reg.-Junta-sin-anexo.pdf\">Report by the board of directors on the amendment of articles 4 and 8 of the articles of association and the creation of a new article 5 bis of the regulations of the general meeting. (Only available in Spanish).<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/13.-Audax-Renovables-Informe-Consejo-aumento-delegado.pdf\">Report by the board of directors on the proposal to authorise the board of directors to increase the share capital referred to in item 21 of the agenda. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/14.-Audax-Renovables-Informe-Evaluacion-Comision-Auditoria-Audax-Renovables-2021.pdf\">Information on the annual evaluation of the activities of the Audit Committee for the year 2020. (Only available in Spanish). (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/15.-Informe-Evaluacion-CNyR-Audax-Renovables-2021.pdf\">Report on the annual evaluation of the performance of the Nomination and Remuneration Committee for the financial year 2021. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/16.-Audax-Renovables-Informe-Independencia-de-Auditores-2021.pdf\">Report on auditor&#8217;s independence. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/17.-Audax-Renovables-Informe-sobre-operaciones-vinculadas-2021.pdf\">Report on related party transactions carried out in the year 2020. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/18.-Audax-Renovables-Numero-de-acciones-y-derechos-de-voto-JG-2022.pdf\">Total number of shares and voting rights at the date of the notice. (Only available in Spanish)<\/a><\/li><\/ul><p><strong><br \/>APPENDICES:<\/strong><\/p><ul><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/general-shareholders-meeting\/\">Remote access to the General Meeting of Shareholders (streaming). (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.shareholders-services.com\/foro\/gateway\/main.jsp\">Shareholders&#8217; e-forum. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2\/login\/login.jsp?xshm=MujUuSmt\">Shareholders&#8217; e-vote. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/21.-Audax-Renovables-Reglamento-del-foro-electronico-JG-2022.pdf\">Rules of the Shareholders&#8217; e-forum. (Only available in Spanish) .<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/22.-Audax-Renovables-Reglas-representacion-y-voto-JG-2022.pdf\">Rules governing the use of the right to attend by proxy and to vote by means of remote communication. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/23.-Audax-Renovables-Reglas-sobre-asistencia-telematica.pdf\">Rules governing the remote attendance. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/05\/24.-Audax-Renovables-Tarjeta-de-asistencia-delegacion-y-voto-JG-2022-VF.pdf\">Forms of delegation of vote and remote voting &#8211; Attendance, proxy and vote card. (Only available in Spanish)<\/a><\/li><li><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/06\/25.-Audax-Renovables-Instrucciones-seguimiento-junta-en-directo-.pdf\">Access instructions for the purpose of following the live transmission of the general meeting (streaming). (Only available in Spanish)<\/a><\/li><\/ul><p><strong><br \/>ADOPTED RESOLUTIONS:<\/strong><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/06\/Audax-Renovables-S.A.-Acuerdos-adoptados-junta-2022-version-web.pdf\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/en\/wp-content\/uploads\/2022\/06\/Resultado-Votaciones-JGA.pdf\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2021\">\r\n                        <div>\r\n                            <p><strong>21 OR 22 APRIL<\/strong><\/p><p><strong>Location<\/strong>: 100% remote.<\/p><p><strong>Time<\/strong>: At 12:00 noon.<\/p><p>Below you may click on each item to access or download the document:<\/p><p>Full text of the\u00a0<a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/Notice-Calling.pdf\" target=\"_blank\" rel=\"noopener\">Notice<\/a>\u00a0calling the Ordinary General Meeting of Shareholders.<\/p><p><strong>AVAILABLE DOCUMENTS::<\/strong><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/04\/Full-Text-of-Proposed-Resolutions.pdf\" target=\"_blank\" rel=\"noopener\">Text of the Proposals of resolutions drawn up by the Board of Directors for the General Meeting.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/04\/Annual-Accounts_AUDAX-RENOVABLES-SA_31.12.20201.pdf\" target=\"_blank\" rel=\"noopener\">Individual annual accounts and individual Directors&#8217; Report of Audax Renovables, S.A., for the year ended on 31 December 2020.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/Auditors-Report_Consolidated-Annual-Accounts_AUDAX-RENOVABLES-SA_31.12.2020.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated annual accounts and consolidated Directors&#8217; Report of the Audax Renovables Group for the year ended on 31 December 2020.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/04\/Auditors-Report_-Individual-Consolidated-Annual-Accounts_ADX-2020.pdf\" target=\"_blank\" rel=\"noopener\">Auditors&#8217; reports on the annual financial statements of the Company and of its consolidated group .<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/04\/Audax-Renovables_-Non-Financial-Information-Statement-2020-Full-document.pdf\" target=\"_blank\" rel=\"noopener\">Non-financial information statement for the year 2020.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/Audax-Renovables_IAGC-2020-full.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Corporate Governance for the year 2020. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/IRC_A62338827_20201.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Remuneration of Directors for the year 2020. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/9.-Informe-Evaluaci%C3%B3n-Comisi%C3%B3n-Auditor%C3%ADa-Audax-Renovables-2020.pdf\" target=\"_blank\" rel=\"noopener\">Information on the annual evaluation of the activities of the Audit Committee for the year 2020. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/11.-Informe-Evaluaci%C3%B3n-CdA-Audax-Renovables-S.A.-2020.pdf\" target=\"_blank\" rel=\"noopener\">Information on the annual evaluation of the performance of the Board of Directors for the year 2020. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/12.-Audax-Renovables-Informe-Independencia-de-Auditores-2020.pdf\" target=\"_blank\" rel=\"noopener\">Report on auditor&#8217;s independence. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/13.-Audax-Renovables-Informe-sobre-operaciones-vinculadas-2020-VF.pdf\" target=\"_blank\" rel=\"noopener\">Report on related party transactions carried out in the year 2020. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/14.-Audax-Renovables-Informe-Consejo-Obligaciones-Convertibles.pdf\" target=\"_blank\" rel=\"noopener\">Information of the board of directors regarding the proposal for transforming the issue of ordinary bonds of a maximum nominal value of EUR 150,000,000 into bonds which are convertible into or exchangeable for company&#8217;s shares with exclusion of the pre-emptive subscription right. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/15.-Audax-Renovables-Traducci%C3%B3n-jurada-al-espa%C3%B1ol-de-los-t%C3%A9rminos-y-condiciones-obligaciones-convertibles_compressed.pdf\" target=\"_blank\" rel=\"noopener\">Certified translation into Spanish of the terms and conditions of the bonds convertible into or exchangeable for company&#8217;s shares with exclusion of the pre-emptive subscription right. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/16.1.-Audax-Renovables-Informe-Experto-sobre-la-Emisi%C3%B3n-de-Obligaciones-Convertibles.pdf\" target=\"_blank\" rel=\"noopener\">Special report issued by an independent expert regarding the issue of bonds convertible into or exchangeable for shares with exclusion of the pre-emptive subscription right in connection with articles 414, 417 and 511 of the Spanish Corporate Enterprises Act as well as the ratification of that report. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/17.-Audax-Renovables-Informe-CNyR-Nombramiento-Anabel-L%C3%B3pez.pdf\" target=\"_blank\" rel=\"noopener\">Information of the appointments and remuneration committee regarding the proposal for the appointment of Ms Ana Isabel L\u00f3pez Porta as member of the board of directors. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/18.-Audax-Renovables-Informe-CNyR-Nombramiento-Rosa-Gonz%C3%A1lez.pdf\" target=\"_blank\" rel=\"noopener\">Information of the appointments and remuneration committee regarding the proposal for the appointment of Ms Mar\u00eda Rosa Gonz\u00e1lez Sans as member of the board of directors. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/19.-Audax-Renovables-Informe-nombramiento-CDA-Anabel-L%C3%B3pez-Porta-JG-2021.pdf\" target=\"_blank\" rel=\"noopener\">Information of the board of directors outlining reasons for the proposed appointment of Ms Ana Isabel L\u00f3pez Porta as member of the board of directors. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/20.-Audax-Renovables-Informe-nombramiento-CDA-Rosa-Gonz%C3%A1lez-JG-2021.pdf\" target=\"_blank\" rel=\"noopener\">Information of the board of directors outlining reasons for the proposed appointment of Ms Mar\u00eda Rosa Gonz\u00e1lez Sans as member of the board of directors. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/21.-Audax-Renovables-Informe-Comisi%C3%B3n-NyR-Pol%C3%ADtica-Retribuciones-VF.pdf\" target=\"_blank\" rel=\"noopener\">Information of the Appointments and Remuneration Committee on the directors&#8217; remuneration policy. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/22.-Audax-Renovables-Pol%C3%ADtica-de-Retribuciones.pdf\" target=\"_blank\" rel=\"noopener\">Directors&#8217; remuneration policy. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/23.-Audax-Renovables-Informe-Mod.-art.-10.-EESS-JG.pdf\" target=\"_blank\" rel=\"noopener\">Information prepared by the Company&#8217;s board of directors regarding the amendment to article 10 of the Company&#8217;s articles of association. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/24.-Audax-Renovables-Informe-Mod.-arts-Reglamento-JG.pdf\" target=\"_blank\" rel=\"noopener\">Information prepared by the Company&#8217;s board of directors regarding the amendment to article 1, 3, 5 and 7 of the regulations of the general meeting of shareholders. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/25.-Audax-Renovables-N%C3%BAmero-de-acciones-y-derechos-de-voto-JG-2021.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights at the date of the notice. (Only available in Spanish).<\/a><\/p><h2>APPENDICES:<\/h2><p><a href=\"https:\/\/www.shareholders-services.com\/voto\/v2online\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Remote access to the General Meeting of Shareholders (streaming). (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.shareholders-services.com\/voto\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholders&#8217; e-vote. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/28.-Audax-Renovables-Reglamento-del-foro-electr%C3%B3nico-JG-2021.pdf\" target=\"_blank\" rel=\"noopener\">Rules of the Shareholders&#8217; e-forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/29.-Audax-Renovables-Reglas-representaci%C3%B3n-y-voto-JG-2021-telem%C3%A1tica.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the use of the right to attend by proxy and to vote by means of remote communication. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/30.-Audax-Renovables-Reglas-sobre-asistencia-telem%C3%A1tica-2021.pdf\" target=\"_blank\" rel=\"noopener\">Rules governing the remote attendance. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/31.-Audax-Renovables-Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto-JG-2021-VF.pdf\" target=\"_blank\" rel=\"noopener\">Forms of delegation of vote and remote voting &#8211; Attendance, proxy and vote card. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/03\/32.-Audax-Renovables-Instrucciones-seguimiento-junta-en-directo-2021.pdf\" target=\"_blank\" rel=\"noopener\">Access instructions for the purpose of following the live transmission of the general meeting (streaming). (Only available in Spanish).<\/a><\/p><h2>ADOPTED RESOLUTIONS:<\/h2><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/04\/Audax-Renovables.-Acuerdos-adoptados-por-la-JGO-de-2021.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2021\/04\/Resultado-Votaciones-JGA.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish) .<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2020\">\r\n                        <div>\r\n                            <p><strong>JULY 9, 2020<\/strong><\/p><p><strong>Place<\/strong>: 100% REMOTE.<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF<\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Convocatoria-junta-2020-100-telem%C3%A1tica-final-bis-fuente-12-3.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder. (Only available in Spanish).<\/p><p><strong>AVAILABLE DOCUMENTATION:<\/strong><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-Propuesta-acuerdos-JG-2020-final-2.pdf\" target=\"_blank\" rel=\"noopener\">Text of the proposed resolutions relating to items on the Agenda. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables_Annual-Accounts-2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Renovables, S.A. at 31 December, 2019.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/CCAACC-Audax-Group-2019_VDef-full_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Annual Accounts of Audax Renovables, S.A. at 31 December, 2019.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audit-Opinion-2019_both.pdf\" target=\"_blank\" rel=\"noopener\">Independent Auditor\u2019s Report on the Annual and Consolidated Accounts.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Informes-auditores-y-consejo-de-administraci%C3%B3n-modificaci%C3%B3n-PAR.pdf\" target=\"_blank\" rel=\"noopener\">Report of the board of directors justifying the new proposal for the application of the result that is submitted to the approval of the General Meeting of Shareholders under point 3 of the agenda and that replaces the one that is contained in the memory of the annual and consolidated accounts, together with the corresponding brief from the Company&#8217;s accounts auditor, all in accordance with the provisions of article 40.6 bis of the Royal Decree-Law 8\/2020, of March 17. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Non-Financial-Information-Statement_ADX-2019.pdf\" target=\"_blank\" rel=\"noopener\">Non-Financial Information Statement (CNFIS) for the year ended December 31, 2019 (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/IGC_A62338827_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report 2019.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/IRC_A62338827_2019_eng.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on the Remuneration of Directors of Listed Companies 2019.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Informe-Evaluaci%C3%B3n-Comisi%C3%B3n-Auditor%C3%ADa-Audax-Renovables-2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Audit Committee for the year ended 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Informe-Evaluaci%C3%B3n-CNyR-Audax-Renovables-2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Appointments and Remunerations Committee for the year ended 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-Informe-Independencia-de-Auditores-2019_V1.pdf\" target=\"_blank\" rel=\"noopener\">Report on the independence of the auditor in relation to the audit report for financial year ended 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-Informe-sobre-operaciones-vinculadas-2019-vF_JCC.docx-2.pdf\" target=\"_blank\" rel=\"noopener\">Report on the operations carried out with related parties during the fiscal year 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/dax-Renovables-Informe-Mod.-art.-2.-EESS-JG-f.pdf\" target=\"_blank\" rel=\"noopener\">Report formulated by the Company&#8217;s board of directors on the modification of article 2 of the Company&#8217;s bylaws. (Only available in Spanish) .<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-N%C3%BAmero-de-acciones-y-derechos-de-voto-JG-2020-final.pdf\" target=\"_blank\" rel=\"noopener\">Shares and voting rights. (Only available in Spanish).<\/a><\/p><h2>ANNEXES:<\/h2><p><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.shareholders-services.com\/voto\/gateway\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Voting system. (Only available in Spanish)..<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-Reglamento-del-foro-electr%C3%B3nico-JG-2020-final-3.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-Reglas-representaci%C3%B3n-y-voto-JG-2020-telem%C3%A1tica-final.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Reglas-sobre-asistencia-telem%C3%A1tica-final-2.pdf\" target=\"_blank\" rel=\"noopener\">Rules on telematic assistance (Only available in Spanish)<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Renovables-Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto-JG-2020-final-bis.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card, delegation and voting. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/06\/Audax-Instrucciones-seguimiento-junta-en-directo-2020-final-2.pdf\" target=\"_blank\" rel=\"noopener\">Access instructions for monitoring the meeting in real time (streaming). (Only available in Spanish) .<\/a><\/p><h2>RESOLUTIONS ADOPTED:<\/h2><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/07\/Audax-Renovables.-Acuerdos-adoptados-por-la-JGA-de-2020.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/07\/Votaciones-JGO-2020.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish) .<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2020-postponed\">\r\n                        <div>\r\n                            <p><strong><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Delay-of-General-Shareholder-Meeting-GSM-2020.pdf\" target=\"_blank\" rel=\"noopener\">NOTICE OF POSTPONEMENT OF THE GENERAL MEETING OF SHAREHOLDERS<\/a><\/strong><\/p><p><strong>APRIL 16, 2020<\/strong><\/p><p><strong>Place<\/strong>: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF<\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Convocatoria-junta-final.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder. (Only available in Spanish).<\/p><p><strong>AVAILABLE DOCUMENTATION:<\/strong><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Propuesta-acuerdos-JG-2020.pdf\" target=\"_blank\" rel=\"noopener\">Text of the proposed resolutions relating to items on the Agenda. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/ADX_Cuentas-Anuales-Individuales-2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Renovables, S.A. at 31 December, 2019. (Only available in Spanish)<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/CCAACC-Audax-Group-2019_VDef-full_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Annual Accounts of Audax Renovables, S.A. at 31 December, 2019.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audit-Opinion-2019_both.pdf\" target=\"_blank\" rel=\"noopener\">Independent Auditor\u2019s Report on the Annual and Consolidated Accounts.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/EINF-Audax-Renovables_Definitivo-2019.pdf\" target=\"_blank\" rel=\"noopener\">Non-Financial Information Statement (CNFIS) for the year ended December 31, 2019 (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/IGC_A62338827_2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/IRC_A62338827_2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on the Remuneration of Directors of Listed Companies 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Informe-Evaluaci%C3%B3n-Comisi%C3%B3n-Auditor%C3%ADa-Audax-Renovables-2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Audit Committee for the year ended 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Informe-Evaluaci%C3%B3n-CNyR-Audax-Renovables-2019.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Appointments and Remunerations Committee for the year ended 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Informe-Independencia-de-Auditores-2019_V1.pdf\" target=\"_blank\" rel=\"noopener\">Report on the independence of the auditor in relation to the audit report for financial year ended 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Informe-sobre-operaciones-vinculadas-2019-vF_JCC.docx-2.pdf\" target=\"_blank\" rel=\"noopener\">Report on the operations carried out with related parties during the fiscal year 2019. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-N%C3%BAmero-de-acciones-y-derechos-de-voto-JG-2020.pdf\" target=\"_blank\" rel=\"noopener\">Shares and voting rights. (Only available in Spanish).<\/a><\/p><h2>ANNEXES:<\/h2><p><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Reglamento-del-foro-electr%C3%B3nico-JG-2020.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Reglas-representaci%C3%B3n-y-voto-JG-2020.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2020\/03\/Audax-Renovables-Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto-JG-2020.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card, delegation and voting. (Only available in Spanish).<\/a><\/p><h2>RESOLUTIONS ADOPTED:<\/h2>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2019\">\r\n                        <div>\r\n                            <p><strong>29 APRIL, 2019<\/strong><\/p><p><strong>Place<\/strong>: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF<\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Convocatoria_Junta_General_ordinaria2019_vF.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder. (Only available in Spanish).<\/p><p><strong>AVAILABLE DOCUMENTATION:<\/strong><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Propuesta_acuerdos_JG_2019.pdf\" target=\"_blank\" rel=\"noopener\">Text of the proposed resolutions relating to items on the Agenda. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/04\/Annual_Accounts_AudaxGroup_2018_DEF.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Renovables, S.A. at 31 December, 2018.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/Consolidated_Annual_Accounts_AudaxGroup_2018.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Annual Accounts of Audax Renovables, S.A. at 31 December, 2018.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/04\/Annual_and_Consolidated_Independent_Auditors_Report.pdf\" target=\"_blank\" rel=\"noopener\">Independent Auditor\u2019s Report on the Annual and Consolidated Accounts.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/05\/CGR_A62338827_2018_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/05\/RDR_A62338827_2018_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on the Remuneration of Directors of Listed Companies.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Propuestas_nombramientos_CNyR.pdf\" target=\"_blank\" rel=\"noopener\">Proposals of the Appointments and Remuneration Committee for the appointment and subsequent ratification of certain members of the Board of Directors of the Company. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_Comision_NyR_Politica_Retribuciones.pdf\" target=\"_blank\" rel=\"noopener\">Report of the Appointments and Remuneration Committee regarding the remuneration policy for directors. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Politica_Retribuciones_Consejeros_2019.pdf\" target=\"_blank\" rel=\"noopener\">Remuneration policy for directors. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informes_Consejo_nombramientos.pdf\" target=\"_blank\" rel=\"noopener\">Justification reports from the Board of Directors on the proposal for appointment and subsequent ratification of certain members of the Board of Directors of the Company. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_Mod_art_18_EESS_JG.pdf\" target=\"_blank\" rel=\"noopener\">Board of Directors\u2019 Report regarding the amendment of article 18 of the Company\u2019s bylaws. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_del_Consejo_sobre_autorizacion_ampliacion2.pdf\" target=\"_blank\" rel=\"noopener\">Report issued by the Board of Directors for the purposes of articles, 286, 297.1.b) and 506 of the Capital Companies Law, justifying the proposal for authorization to the Board of Directors to agree on the increase of the share capital under the terms and with the limits of articles 297.1 b) and 506 of the Capital Companies Law, in one or several times, in a maximum amount equal to half of the capital existing at the time of authorization, within a term of five years to count from the agreement of the Board; as well as to exclude, where appropriate, the right of preferential subscription up to a limit of 20% of the share capital at the time of this authorization. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_Consejo_reduccion_capital_vF.pdf\" target=\"_blank\" rel=\"noopener\">Report prepared by the Board of Directors of the Company in relation to the reduction of the share capital of the Company and the subsequent amendment of articles 5 and 6 of its bylaws. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_evaluacion_anual_CA_2018.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Audit Committee for the year ended 2018. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_evaluacion_anual_CNR_2018.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Appointments and Remunerations Committee for the year ended 2018. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_Independencia_de_Auditores_2018_V4_JCC.pdf\" target=\"_blank\" rel=\"noopener\">Report on the independence of the auditor in relation to the audit report for financial year ended 2018. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Informe_sobre_operaciones_vinculadas_2018.pdf\" target=\"_blank\" rel=\"noopener\">Report on the operations carried out with related parties during the fiscal year 2018. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Numero_de_acciones_y_derechos_de_voto_JG_2019.pdf\" target=\"_blank\" rel=\"noopener\">Shares and voting rights. (Only available in Spanish).<\/a><\/p><h2>ANNEXES:<\/h2><p><a href=\"https:\/\/www.shareholders-services.com\/foro\/gateway\/main.jsp\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Reglamento_del_foro_electronico_JG_2019.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Reglas_representacion_y_voto_JG_2019.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/03\/AudaxRenovables-Tarjeta_de_asistencia_delegacion_y_voto_JG_2019.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card, delegation and voting. (Only available in Spanish).<\/a><\/p><h2>RESOLUTIONS ADOPTED:<\/h2><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/05\/Anuncio_reduccion_de_capital_AudaxRenovables_SA.pdf\" target=\"_blank\" rel=\"noopener\">Reduction announcement of the Share Capital. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/05\/AudaxRenovables-Significant_Event_2019_04_29.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Ordinary Shareholders\u2019 General Meeting.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2019\/04\/Votaciones_JGO_ADX.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2018-extraord\">\r\n                        <div>\r\n                            <p><strong>23 NOVEMBER, 2018<\/strong><\/p><p><strong>Place<\/strong>: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).<\/p><p><strong>Time<\/strong>: At 11:30 o&#8217;clock.<\/p><p>Click on each item for download in PDF<\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/AudaxRenovables-Convocatoria_Junta_General_extraordinaria_de_fusion.pdf\" target=\"_blank\" rel=\"noopener\">Announcement<\/a>\u00a0of Extraordinary General Meeting of Shareholder. (Only available in Spanish).<\/p><p><strong>AVAILABLE DOCUMENTATION:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/10\/AudaxRenovables-Propuesta_de_acuerdos_por_la_JGA_fusion.pdf\" target=\"_blank\" rel=\"noopener\">Text of the proposed resolutions relating to items on the Agenda. (Only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/10\/Proyecto_comun_de_fusion.pdf\" target=\"_blank\" rel=\"noopener\">Common merger project. (Only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/10\/Informe_administradores_Audax_Energia_y_AudaxRenovables.pdf\" target=\"_blank\" rel=\"noopener\">Report of Audax Energ\u00eda &amp; Audax Renovables Board of Directors. (Only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/10\/Informe_experto_independiente.pdf\" target=\"_blank\" rel=\"noopener\">Independent expert report. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2013\/05\/Individual-Annual-Accounts-2015_FERSA.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Renovables, S.A. at 31 December, 2015. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2017\/04\/Annual_Accounts_2016_Eng.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Renovables, S.A. at 31 December, 2016.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/04\/Annual_Accounts_2017_Audax_Renovables.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Renovables, S.A. at 31 December, 2017. (Merger Balance Sheet).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/Cuentas_Anuales_Audax_Energia_2015.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Energ\u00eda, S.A. at 31 December, 2015. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/CCAA_Traduccion_AUDAX_2016d31.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Energ\u00eda, S.A. at 31 December, 2016.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/AUDAX_ENERGIA_SA-2017_CCAA_TRADUCCION.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts of Audax Energ\u00eda, S.A. at 31 December, 2017. (Merger Balance Sheet).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/02\/AUDAX_REN-Bylaws_2017.pdf\" target=\"_blank\" rel=\"noopener\">Audax Renovables\u2019 Bylaws.<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/Estatutos_sociales_de_Audax_Energia.pdf\" target=\"_blank\" rel=\"noopener\">Audax Energ\u00eda\u2019s Bylaws. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/Estatutos_de_la_sociedad_resultante_de_la_fusion.pdf\" target=\"_blank\" rel=\"noopener\">Company\u2019s Bylaws resulting form the merger. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/Identidad_administradores_Audax_Energia_y_sociedad_resultante_de_la_fusion.pdf\" target=\"_blank\" rel=\"noopener\">Identity of the administrators of Audax Energ\u00eda and the company resulting from the merger. (Only available in Spanish).<\/a><\/p><h2>ANNEXES:<\/h2><p><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/AudaxRenovables-Reglamento_del_foro_electronico.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/AudaxRenovables-Reglas_representacion_y_voto.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/AudaxRenovables-Tarjeta_de_asistencia_delegacion_y_voto.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card, delegation and voting. (Only available in Spanish).<\/a><\/p><h2>RESOLUTIONS ADOPTED:<\/h2><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/12\/AudaxRenovables_Acuerdos_adoptados_por_la_JGA_de_23.11.2018.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Extraordinary Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/11\/Votaciones_ADX_JGE_2018.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish).<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2018\">\r\n                        <div>\r\n                            <p><strong>27 JUNE, 2018<\/strong><\/p><p><strong>Place<\/strong>: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).<\/p><p><strong>Time<\/strong>: At 11:30 o&#8217;clock.<\/p><p>Click on each item for download in PDF:<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-ConvocatoriaJuntaGeneralOrdinaria2018.pdf\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder. (Only available in Spanish).<\/p><p><strong>AVAILABLE DOCUMENTATION:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/04\/Annual_Accounts_2017_Audax_Renovables.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Individual Management Report of Audax Renovables, S.A. at 31 December, 2017.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/04\/Consolidated_Annual_Accounts_2017_Audax_Renovables.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Annual Accounts and Consolidated Management Report of Audax Renovables Group at 31 December, 2017.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/KPMG_Ind_Conso_2017.pdf\" target=\"_blank\" rel=\"noopener\">Auditor\u2019s Report on the Annual and Consolidated Accounts.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/04\/ACG_A62338827_2017.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/04\/ARR_A62338827.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on the Remuneration of Directors of Listed Companies.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-InformeCA2018.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report of the Audit Committee for the year ended 2017. (Only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/Reglamento_de_la_Junta_General_de_Accionistas.pdf\" target=\"_blank\" rel=\"noopener\">Regulations of the General Shareholders\u2019 Meeting. (Only available in Spanish)<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/Informe_Independencia_de_Auditores.pdf\" target=\"_blank\" rel=\"noopener\">Report on the independence of the auditor in relation to the audit report for financial year 2017. (Only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-Propuesta_acuerdos_junta.pdf\" target=\"_blank\" rel=\"noopener\">Text of the proposed resolutions relating to items on the Agenda of the Annual General Meeting of Shareholders. (Only available in Spanish)<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-Numero_de_acciones_y_derechos_de_voto.pdf\" target=\"_blank\" rel=\"noopener\">Shares and voting rights. (Only available in Spanish)<\/a><\/p><h2>ANNEXES:<\/h2><p><a href=\"https:\/\/www.shareholders-services.com\/foro\/ADX\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Forum. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-Reglamento_del_foro_electronico.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum. (Only available in Spanish)<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-Reglas_representacion_y_voto.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication. (Only available in Spanish)<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/05\/AudaxRenovables-Tarjeta_de_asistencia_delegacion_y_voto.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card, delegation and voting. (Only available in Spanish)<\/a><\/p><h2>RESOLUTIONS ADOPTED:<\/h2><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/06\/AudaxRenovables_Acuerdos_adoptados_por_la_JGA_de_2018.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting. (Only available in Spanish)<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/06\/Votaciones_JGA-ADX.pdf\" target=\"_blank\" rel=\"noopener\">Results of the voting at the Shareholders\u2019 General Meeting. (Only available in Spanish)<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"2017\">\r\n                        <div>\r\n                            <p><strong>29 JUNE, 2017<\/strong><\/p><p><strong>Place<\/strong>: Rafael Hoteles, Avenida de Navarra 6-8, 08911 Badalona (Barcelona).<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF:<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/Fersa-Convocatoria-Junta-General-Ordinaria-2017.pdf\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder. (Only available in Spanish).<\/p><p><strong>AVAILABLE DOCUMENTATION:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2017\/04\/Annual_Accounts_2016_Eng.pdf\">\u00a0Annual Accounts of Fersa Energ\u00edas Renovables, S.A. at 31 December, 2016.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2017\/04\/Consolidated_Annual_Accounts_2016_Eng.pdf\">Consolidated Annual Accounts of Fersa Energ\u00edas Renovables, S.A. at 31 December, 2016.Auditor\u2019s Report on the Annual and Consolidated Accounts.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/07\/Independent-auditors-report-on-financial-statements-2016.pdf\">\u00a0Auditor\u2019s Report on the Annual and Consolidated Annual Accounts.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2017\/04\/CGR_A-62338827_2016_Eng.pdf\">\u00a0Annual Corporate Governance Report.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2017\/04\/RRD_2016_46325867A_Eng.pdf\">\u00a0Annual Report on the Remuneration of Directors of Listed Companies.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Fersa-Informe-Comisi%C3%B3n-Auditor%C3%ADa-2016.pdf\">Annual Report of the Audit Committee for the year ended 2016. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Informes-CNyR-ratificaci%C3%B3n-consejeros-1.pdf\">\u00a0Appointments and Remunerations Committee\u2019s reports on the ratification of the Directors. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Informes-CDA-de-ratificaci%C3%B3n-de-Consejeros.pdf\">Board of Directors\u2019 reports on the appointment of Directors. Ratification of the appointment of the aforementioned by the cooptation system. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/Fersa-Informe-Mod.-art.-1.-EESS-JG.pdf\">Board of Directors\u2019 report on the proposal to amend article 1 of the Articles of Association. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/Fersa-Informe-Mod.-art.-4.-EESS-JG.pdf\">Board of Directors\u2019 report on the proposal to amend article 4 of the Articles of Association. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/Fersa-Informe-Mod.-art.-18.-EESS-JG.pdf\">Board of Directors\u2019 report on the proposal to amend article 18 of the Articles of Association. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Fersa-Comisi%C3%B3n-NyR-Informe-Pol%C3%ADtica-Retribuciones.pdf\">Appointment and Remuneration Committee\u2019s reports related to the remuneration policy. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Pol%C3%ADtica-Retribuciones-Consejeros_Fersa1.pdf\">Directors&#8217; remuneration policy. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.fersa.es\/wp-content\/uploads\/2013\/05\/Fersa-Informe-CNyR.pdf\">Appointments and Remunerations Committee\u2019s Performance Report. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.fersa.es\/wp-content\/uploads\/2013\/05\/Fersa-Informe-sobre-responsabilidad-social-corporativa.pdf\">Corporate Social Responsibility Report. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2017\/06\/Informe_Independencia_de_Auditores.pdf\">Report on the independence of the auditor in relation to the audit report for financial year 2016. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/Fersa.-Acuerdos-Junta-General.pdf\">Text of the proposed resolutions relating to items on the Agenda of the Annual General Meeting of Shareholders. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Fersa-N%C3%BAmero-de-acciones-y-derchos-de-voto.pdf\">Shares and voting rights. (only available in Spanish).<\/a><\/p><h2>ANNEXES:<\/h2><p><a href=\"http:\/\/www.audaxrenovables.es\/accionistas-e-inversores\/el-rincon-del-accionista\/foro-electronico-de-accionistas\/\" target=\"_blank\" rel=\"noopener\">Shareholder Electronic Forum. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Fersa.-Reglamento-del-foro-electr%C3%B3nico-2017.pdf\">Regulation of Shareholder Electronic Forum. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/20170526-Reglas-representaci%C3%B3n-y-voto.pdf\">Rules on the exercise of the right of representation and voting by means of distance communication. (only available in Spanish).<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/05\/Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto.pdf\">Attendance card, delegation and voting. (only available in Spanish)<\/a><\/p><h2>RESOLUTIONS ADOPTED:<\/h2><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2018\/02\/Audax_Renovables_Acuerdos_adoptados_por_la_JGA_de_2017.pdf\" target=\"_blank\" rel=\"noopener\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting. (only available in Spanish)<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2017\/07\/Votaciones.pdf\">Results of the voting at the Shareholders\u2019 General Meeting. (only available in Spanish)<\/a><\/p>                        <\/div>\r\n                    <\/div>\r\n                                                        <div class=\"bdt-tab-content-item \" data-content-id=\"historical\">\r\n                        <div>\r\n                            <h2>2016<\/h2><p><strong>Place<\/strong>: Hotel Princesa Sof\u00eda Gran Hotel, plaza P\u00edo XII, n\u00ba 4, 08028, Barcelona.<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF:<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/07\/20160524-Summons-OGSM-2016_ENG.pdf\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder.<\/p><p><strong>DOCUMENTATION:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Individual-Annual-Accounts-2015_FERSA.pdf\">Annual Accounts of Fersa Energ\u00edas Renovables, S.A. at 31 December, 2015.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Consolidated-Annual-Accounts-2015_FERSA.pdf\">Consolidated Annual Accounts of Fersa Energ\u00edas Renovables, S.A. at 31 December, 2015.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Auditors-Report.pdf\">Auditor\u2019s Report on the Annual and Consolidated Accounts.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/IGC_A-62338827_2015_DEF_Eng.pdf\">Annual Corporate Governance Report.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/04\/IRC_46325867A_DEF_Eng.pdf\">Annual Report on the Remuneration of Directors of Listed Companies.<\/a><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160526-Convocatoria-JG-2016.pdf\">Announcement of Ordinary General Meeting of Shareholders.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160524-Propuesta-acuerdos-JG.pdf\">Text of the proposed resolutions relating to items on the Agenda of the Annual General Meeting of Shareholders.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160524-Acciones-y-derechos-de-voto.pdf\">Shares and voting rights.\u00a0<\/a>(only available in Spanish)<\/p><p><strong>ANNEXES:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/accionistas-e-inversores\/el-rincon-del-accionista\/foro-electronico-de-accionistas\/\">Shareholder Electronic Forum.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160524-Reglamento-del-Foro-Electr%C3%B3nico-de-Accionistas.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160524-Reglas-representaci%C3%B3n-y-voto.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160524-Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto.pdf\">Attendance card, delegation and voting.<\/a>\u00a0(only available in Spanish)<\/p><p><strong>RESOLUTIONS ADOPTED:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20160628-Acuerdos-aprobados-JG.pdf\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Votaciones.pdf\">Results of the voting at the Shareholders\u2019 General Meeting.\u00a0<\/a>(only available in Spanish)<\/p><h2>\u00a0<\/h2><h2>2015<\/h2><p><strong>Place<\/strong>: Hotel Meli\u00e0 Barcelona, Avda. Sarria 50, 08029 Barcelona.<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF:<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Convocatoria-JG-2015-1.pdf\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder.<\/p><p><strong>DOCUMENTATION:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/CCAAII-Fersa-ER-20141.pdf\">Annual Accounts of Fersa Energ\u00edas Renovables, S.A. at 31 December, 2014.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/CCAACC-Fersa-ER-20141.pdf\">Consolidated Annual Accounts of Fersa Energ\u00edas Renovables, S.A. at 31 December, 2014.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Opinion-Deloitte-Cuentas-Anuales-Individuales-y-Consolidadas.pdf\">Auditor\u2019s Report on the Annual and Consolidated Accounts.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Informe-modificaci%C3%B3n-estatutos-1.pdf\">Board of Directors\u2019 report on the proposal to amend the Articles of Association.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150630-Estatutos-Sociales.pdf\">Proposal of new revised text of the Articles of Association.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Propuesta-CNR-reelecci%C3%B3n-Sr.-Homs.pdf\">Appointment and Remuneration Committee\u2019s proposal on the reelection of Mr. Francesc Homs Ferret.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20152002-Informe-CNR-reelecci%C3%B3n-Sr.-Homs.pdf\">Appointment and Remuneration Committee\u2019s report on the proposal of reelection of Mr. Francesc Homs Ferret.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Informe-CA-reelecci%C3%B3n-Sr.-Homs.pdf\">Board of Directors\u2019 report on the proposal of reelection of Mr. Francesc Homs Ferret.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150630-Reglamento-de-la-Junta-General.pdf\">Proposal of new revised text of the Regulations of the General Meeting of Shareholders.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Informe-Reglamento-Consejo.pdf\">Board of Directors\u2019 report on the proposal to amend the Regulations of Procedure for the Board of Directors.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150630-Reglamento-del-Consejo.pdf\">New revised text of the Regulations of Procedure for the Board of Directors.<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/IAGC-2014_FERSA.pdf\">Annual Corporate Governance Report.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/IRC-2014_FERSA.pdf\">Annual Report on the Remuneration of Directors of Listed Companies.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Informe-adms.-venta-activos.pdf\">Board of Directors\u2019 report on the proposal for asset sales operation in India.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Informe-adms.-RK.pdf\">Board of Directors\u2019 report on the proposed capital reduction.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Convocatoria-JG-2015-1.pdf\">Announcement of Ordinary General Meeting of Shareholders.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Propuesta-acuerdos-JG.pdf\">Text of the proposed resolutions relating to items on the Agenda of the Annual General Meeting of Shareholders.\u00a0<\/a>(only available in Spanish)<\/p><p><strong>ANNEXES:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/accionistas-e-inversores\/el-rincon-del-accionista\/foro-electronico-de-accionistas\/\">Shareholder Electronic Forum.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Reglamento-del-Foro-Electr%C3%B3nico-de-Accionistas.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Reglas-representaci%C3%B3n-y-voto.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150525-Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto.pdf\">Attendance card, delegation and voting.<\/a>\u00a0(only available in Spanish)<\/p><p><strong>RESOLUTIONS ADOPTED:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150630-Acuerdos-aprobados-JG.pdf\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Votaciones-Total.pdf\">Results of the voting at the Shareholders\u2019 General Meeting.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20150721-Anuncio-RK.pdf\">Notice concerning the capital reduction.<\/a>\u00a0(only available in Spanish)<\/p><p>\u00a0<\/p><p>\u00a0<\/p><h2>2014<\/h2><p><strong>Place<\/strong>: Hotel Meli\u00e0 Barcelona (Hall Diamante), Avda. Sarri\u00e0 50, 08029 Barcelona.<\/p><p><strong>Time<\/strong>: At 12:00 o&#8217;clock.<\/p><p>Click on each item for download in PDF:<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20140522-Convocatoria-JGO-2014.pdf\">Announcement<\/a>\u00a0of Ordinary General Meeting of Shareholder.<\/p><p><strong>DOCUMENTATION:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/CCAA-Individuales-2013_FERSA.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts Fersa Energ\u00edas Renovables, S.A. at 31 December, 2013\u00a0<\/a>.(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/CCAA-Consolidadas-2013_FERSA1.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Annual Accounts Fersa Energ\u00edas Renovables, S.A. at 31 December, 2013.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/Opinion-Deloitte-CCAA-Individuales-y-Consolidadas-2013.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual and Consolidated Accounts.\u00a0<\/a>(only available in Spanish).<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/IAGC-Fersa-2013.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Governance Annual Report.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2014\/04\/IRC-2013_Fersa.pdf\">Board of Directors&#8217; Remuneration Annual Report<\/a>. (only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20140522-Propuesta-de-acuerdos-JG.pdf\" target=\"_blank\" rel=\"noopener\">Text of the proposed resolutions relating to items on the Agenda of the Annual General Meeting Shareholders.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20140522-Informe-modificaci%C3%B3n-estatutos-1.pdf\">Board of Directors\u2019 Report on the proposal to amend the Articles of Association related to the fourth point of the Agenda.\u00a0<\/a>(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20140522-Informe-modificaci%C3%B3n-reglamento-JG-1.pdf\">Board of Directors\u2019 Report on the proposal to amend the Articles of Association related to the fifth point of the Agenda.\u00a0<\/a>(only available in Spanish)<\/p><p>\u00a0<\/p><p><strong>ANNEXES:<\/strong><\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/accionistas-e-inversores\/el-rincon-del-accionista\/foro-electronico-de-accionistas\/\">Shareholder Electronic Forum.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/intranet.audaxenergia.es\/pdf\/es\/junta2012\/reglamento_foro_accionistas.pdf\" target=\"_blank\" rel=\"noopener\">Regulation of Shareholder Electronic Forum.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/accionistas-e-inversores\/voto-electronico\/\">Electronic Voting Service.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20140522-Reglas-representaci%C3%B3n-y-voto.pdf\" target=\"_blank\" rel=\"noopener\">Rules on the exercise of the right of representation and voting by means of distance communication.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"http:\/\/www.audaxrenovables.es\/wp-content\/uploads\/2013\/05\/20140522-Tarjeta-de-asistencia-delegaci%C3%B3n-y-voto.pdf\">Attendance card, delegation and voting.<\/a>\u00a0(only available in Spanish)<\/p><p>\u00a0<\/p><p><strong>RESOLUTIONS ADOPTED:<\/strong><\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/en\/accionistas-e-inversores\/shareholders-corner\/general-meetings\/\">Text of the resolutions adopted by the Shareholders\u2019 General Meeting.<\/a>\u00a0(only available in Spanish)<\/p><p><a href=\"https:\/\/www.audaxrenovables.com\/wp-content\/uploads\/2018\/10\/Votaciones_ADX_%20JGE_2018.pdf\">Results of the voting at the Shareholders\u2019 General Meeting.<\/a>\u00a0(only available in Spanish)<\/p>                        <\/div>\r\n                    <\/div>\r\n                            <\/div>\r\n        <\/div>\r\n                    \r\n                                <a href=\"#\" id=\"bottom-anchor-c0f4d98\" data-bdt-hidden><\/a>\r\n            <\/div>\r\n 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elementor-widget-slides\" data-id=\"d7dea17\" data-element_type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;dots&quot;,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor-pro - v3.7.7 - 20-09-2022 *\/\n.elementor-slides .swiper-slide-bg{background-size:cover;background-position:50%;background-repeat:no-repeat;min-width:100%;min-height:100%}.elementor-slides .swiper-slide-inner{background-repeat:no-repeat;background-position:50%;position:absolute;top:0;left:0;bottom:0;right:0;padding:50px;margin:auto}.elementor-slides .swiper-slide-inner,.elementor-slides .swiper-slide-inner:hover{color:#fff;display:-webkit-box;display:-ms-flexbox;display:flex}.elementor-slides .swiper-slide-inner .elementor-background-overlay{position:absolute;z-index:0;top:0;bottom:0;left:0;right:0}.elementor-slides 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.swiper-slide-inner{-webkit-box-align:end;-ms-flex-align:end;align-items:flex-end}.elementor--v-position-middle .swiper-slide-inner{-webkit-box-align:center;-ms-flex-align:center;align-items:center}.elementor--h-position-left .swiper-slide-inner{-webkit-box-pack:start;-ms-flex-pack:start;justify-content:flex-start}.elementor--h-position-right .swiper-slide-inner{-webkit-box-pack:end;-ms-flex-pack:end;justify-content:flex-end}.elementor--h-position-center .swiper-slide-inner{-webkit-box-pack:center;-ms-flex-pack:center;justify-content:center}body.rtl .elementor-widget-slides .elementor-swiper-button-next{left:10px;right:auto}body.rtl .elementor-widget-slides .elementor-swiper-button-prev{right:10px;left:auto}.elementor-slides-wrapper div:not(.swiper-slide)>.swiper-slide-inner{display:none}@media (max-width:767px){.elementor-slides .swiper-slide-inner{padding:30px}.elementor-slides .swiper-slide-inner .elementor-slide-heading{font-size:23px;line-height:1;margin-bottom:15px}.elementor-slides .swiper-slide-inner .elementor-slide-description{font-size:13px;line-height:1.4;margin-bottom:15px}}<\/style>\t\t<div class=\"elementor-swiper\">\n\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper-container\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-8f6f4de swiper-slide\"><div class=\"swiper-slide-bg elementor-ken-burns elementor-ken-burns--in\"><\/div><div class=\"elementor-background-overlay\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.audaxrenovables.com\/en\/shareholders-corner\/\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\"><strong>Shareholder's <\/strong><br>Corner<\/div><div  class=\"elementor-button elementor-slide-button elementor-size-md\">Learn more<\/div><\/div><\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-12ce243b\" data-id=\"12ce243b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-12a5f4ed elementor--h-position-left elementor-pagination-position-outside elementor--v-position-middle elementor-widget elementor-widget-slides\" data-id=\"12a5f4ed\" data-element_type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;dots&quot;,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper-container\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-8f6f4de swiper-slide\"><div class=\"swiper-slide-bg elementor-ken-burns elementor-ken-burns--in\"><\/div><div class=\"elementor-background-overlay\"><\/div><a class=\"swiper-slide-inner\" href=\"https:\/\/www.audaxrenovables.com\/en\/invest-in-audax\/\"><div class=\"swiper-slide-contents\"><div class=\"elementor-slide-heading\">Invest <br><strong>In Audax<\/strong><\/div><div  class=\"elementor-button elementor-slide-button elementor-size-md\">Learn more<\/div><\/div><\/a><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>General Shareholders&#8217; Meeting Audax Renovables P\u00e1gina SPANISH General Shareholders&#8217; Meeting 2025 2024 Ext 2024 2023 2022 2021 2020 2020 &#8211; POSTPONED 2019 2018 &#8211; EXTRAORD. 2018 2017 HISTORICAL 19 JUNE 2025 Mode: Classroom \/ Online. Location: Hotel Marina Badalona &#8211; Avinguda d\u2019Eduard Maristany, 227, 08912 Badalona (Barcelona) Time: At 12:00 noon. Below you may click [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":15052,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":[],"_links":{"self":[{"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/pages\/4829"}],"collection":[{"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/comments?post=4829"}],"version-history":[{"count":692,"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/pages\/4829\/revisions"}],"predecessor-version":[{"id":14879,"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/pages\/4829\/revisions\/14879"}],"up":[{"embeddable":true,"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/pages\/15052"}],"wp:attachment":[{"href":"https:\/\/www.audaxrenovables.com\/en\/wp-json\/wp\/v2\/media?parent=4829"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}