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Audax Renovables S.A. — Investor Relations & Filings

Ticker · ADX ISIN · ES0136463017 LEI · 959800MAFGMXMGJHCH48 MC Electricity, gas, steam and air conditioning supply
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Filings indexed 313 across all filing types
Latest filing 2021-03-17 AGM Information
Country ES Spain
Listing MC ADX

About Audax Renovables S.A.

https://www.audaxrenovables.com/en/

Audax Renovables S.A. is a vertically integrated energy group focused on two main business areas: the generation of electricity from 100% renewable sources and the commercialization of electricity and natural gas. The company's model integrates its renewable energy production with its supply activities to ensure an efficient delivery of energy to its customers. It serves a diverse client portfolio, with a significant focus on the Small and Medium-sized Enterprise (SME) segment. The group manages a substantial portfolio of renewable generation assets and supplies energy to hundreds of thousands of customers across multiple European markets.

Recent filings

Filing Released Lang Actions
La Sociedad comunica la versión completa del anuncio de convocatoria de la Junta General Ordinaria de Accionistas.
AGM Information Classification · 99% confidence The document is an official communication from Audax Renovables, S.A. announcing the convocation of its Ordinary General Shareholders' Meeting ('junta general ordinaria de accionistas'). It details the date, time, location (exclusively telematic), and the full Agenda ('ORDEN DEL DÍA'), which includes items like approval of 2020 annual accounts, management approval, board composition changes, remuneration policy, and capital increase proposals related to convertible bonds. This content is characteristic of the materials used to solicit shareholder votes and provide necessary information prior to a general meeting. The closest matching category is Proxy Solicitation & Information Statement (PSI), as it contains the formal notice and the detailed agenda requiring shareholder action/vote, distinct from the AGM presentation itself (AGM-R) or the final voting results (DVA).
2021-03-17 Spanish
La Sociedad comunica nombramientos en su Consejo de Administración y comisiones delegadas.
Board/Management Information Classification · 99% confidence The document is an official communication from Audax Renovables, S.A. titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information), filed pursuant to Article 227 of the Spanish Securities Market Law. The core content announces the unanimous approval by the Board of Directors for the appointment of two new female directors (Anabel López Porta and Rosa González Sans) and details their extensive professional backgrounds and new committee assignments. This directly relates to changes in the company's senior governing body. According to the definitions, this aligns perfectly with the 'Board/Management Information' category.
2021-03-16 Spanish
La Sociedad remite nota de prensa sobre la puesta en marcha de la planta fotovoltaica Cañamares.
Capital/Financing Update Classification · 95% confidence The document announces that Audax Renovables has obtained the operating permit ('acta de puesta en marcha') for its Cañamares photovoltaic plant, signaling the start of operations. It also mentions upcoming operational starts for other plants (Carolinas I and II) and discusses financing (green bonds) and future project pipeline updates. This content relates to the company's operational expansion and capital structure activities, but it is primarily an announcement regarding the commencement of a specific asset's operation, which falls under general corporate updates or financing/capital structure changes. Since it is an announcement about a specific operational milestone tied to asset development and financing, it is best classified as a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if it were purely informational. Given the focus on the successful commissioning of a power plant financed by recent bond issues, CAP is a strong fit, as it relates directly to the deployment of capital into generating assets. However, since it is a specific regulatory milestone announcement (permit obtained) that enables operations, and not a general financing round or a comprehensive report, it is most accurately categorized as a general Regulatory Filing (RNS) or a specific announcement related to asset deployment. Given the options, and that it is a specific, material operational update that isn't a standard financial report (10-K, IR, ER), RNS serves as the best fit for a material, non-standard regulatory/operational announcement, although CAP is also plausible. I will lean towards RNS as the most appropriate catch-all for specific operational milestones announced to the market that don't fit the other specific categories, especially since the text concludes by promising to inform the market about future project progress.
2021-03-04 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 99% confidence The document is titled 'MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS' (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Compra/Buy) in financial instruments (Acción/Share) conducted by a director ('CONSEJERO') of the issuer (AUDAX RENOVABLES S.A.). This directly corresponds to the definition of Director's Dealing (insider trades) as per the provided classification scheme.
2021-03-01 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020
Remuneration Information Classification · 98% confidence The document text is structured around detailing the remuneration policy ('POLÍTICA DE REMUNERACIONES') for the company's directors ('consejeros') for the current fiscal year, referencing the fiscal year end date (31/12/2020) and discussing specific fixed compensation components (diets for attendance) planned for 2021. This content directly addresses the disclosure requirements for executive and director compensation, which aligns precisely with the definition of a Remuneration Information report, often filed as part of annual governance disclosures, corresponding to the DEF 14A category in US filings, or its equivalent in Spanish regulatory contexts for this specific topic. Although the document discusses the policy approved by the General Shareholders' Meeting (Junta General), the core content is the detailed explanation of the remuneration structure and planned amounts for the current year, making it a Remuneration Report rather than just a proxy statement (PSI) or a general Annual Report (10-K). Given the specific focus on compensation details, the most appropriate code is DEF 14A (Remuneration Information).
2021-02-26 Spanish
Corporate Governance Report - Audax Renovables S.A.
Remuneration Information Classification · 98% confidence The document text is structured around detailing the remuneration policy ('POLÍTICA DE REMUNERACIONES') for the company's directors ('consejeros') for the current fiscal year, referencing the fiscal year end date (31/12/2020) and discussing specific fixed compensation components (diets for attendance) planned for 2021. This content directly addresses the disclosure requirements for executive and director compensation, which aligns precisely with the definition of a Remuneration Information report, often filed as part of annual governance disclosures, corresponding to the DEF 14A category in US filings, or its equivalent in Spanish regulatory contexts for this specific topic. Although the document discusses the policy approved by the General Shareholders' Meeting (Junta General), the core content is the detailed explanation of the remuneration structure and planned amounts for the current year, making it a Remuneration Report rather than just a proxy statement (PSI) or a general Annual Report (10-K). Given the specific focus on compensation details, the most appropriate code is DEF 14A (Remuneration Information).
2021-02-26 Spanish

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