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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 2020-06-25 Director's Dealing
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
Motivo de la notificación: Persona Estrechamente Vinculada
Director's Dealing Classification · 100% 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 (Venta/Compra - Sale/Purchase) in financial instruments (Acción - Share) conducted by directors or closely associated persons of the issuer (AUDAX RENOVABLES, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2020-06-25 Spanish
Motivo de la notificación: Persona Estrechamente Vinculada
Director's Dealing Classification · 100% 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 (Venta/Sale) conducted by a person closely associated with a director (FRANCISCO JOSE ELIAS NAVARRO - PRESIDENTE) of the issuer (AUDAX RENOVABLES, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors or closely associated persons). The filing type code for this is DIRS.
2020-06-12 Spanish
Audax Renovables comunica la aprobación de un marco normativo para la financiación de proyectos a favor del medioambiente mediante la posible emisión de bonos verdes.
Environmental & Social Information Classification · 98% confidence The document is an official communication from Audax Renovables, S.A., filed under Spanish securities law (art. 227 of the Consolidated Text of the Securities Market Law). The content explicitly discusses the approval of a 'Marco Normativo de Referencia para Financiación Verde' (Green Financing Reference Framework) and its alignment with Environmental, Social, and Governance (ASG/ESG) factors, referencing external validation (Vigeo Eiris) and ICMA principles for Green Bonds. This focus on environmental, social, and governance performance and sustainability reporting aligns directly with the definition of Environmental & Social Information (ESG reporting). Although it touches upon financing, the core subject is the sustainability framework itself, making 'SR' (Environmental & Social Information) the most appropriate classification over 'CAP' (Capital/Financing Update) or 'RNS' (General Regulatory Filing). The document length (2845 chars) is short, but it contains substantive information rather than just announcing another report, thus it is not an RPA.
2020-06-09 Spanish
Publicación del anuncio de la convocatoria de la Junta General de Accionistas y puesta de la documentación correspondiente a disposición de los accionistas.
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly announces the 'CONVOCATORIA DE JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Notice of Ordinary General Shareholders' Meeting). It details the date, time, exclusive telematic format due to COVID-19, and provides the full 'ORDEN DEL DÍA' (Agenda), which includes items like approval of 2019 annual accounts, management reports, and remuneration reports. This content is characteristic of the preparatory materials sent to shareholders before a general meeting to inform them and solicit their votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM, the core function here is the solicitation/information package for the meeting itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2020-06-08 Spanish
Audax Renovables informa de la modificación de la propuesta de aplicación del resultado 2019.
Regulatory Filings Classification · 95% confidence The document is a formal communication from Audax Renovables, S.A. (referred to as 'INFORMACIÓN PRIVILEGIADA' - Inside Information) dated June 5, 2020. The core content involves the Board of Directors deciding to substitute the proposed application of the 2019 fiscal year results, specifically canceling the dividend distribution and applying the entire profit (€16,812,748) to offset prior losses. This decision is justified under emergency COVID-19 legislation (Real Decreto-ley 8/2020). Crucially, the document includes two key attachments/components: 1) A justification report from the Board explaining the change, and 2) A letter from the auditor (KPMG) confirming that this change in profit allocation would not alter their previous audit opinion on the 2019 financial statements. Furthermore, the document announces the calling of the Ordinary General Shareholders' Meeting (Junta General Ordinaria de Accionistas) for July 9/10, 2020, where this new proposal will be voted upon, listing the agenda items (including approval of 2019 accounts and management). Since the document details the justification for changing the proposed use of profits, includes the auditor's confirmation regarding the financial statements, and announces the related shareholder meeting, it strongly relates to the formal approval process of annual results and governance matters. While it touches upon the results (ER/IR), its primary function is to communicate a significant change in the proposed application of results that was part of the annual accounts, and it announces the AGM agenda. The inclusion of the auditor's letter confirming the opinion on the underlying financial statements (which are for the year ended Dec 31, 2019) and the detailed justification for altering the profit distribution proposal, combined with the announcement of the AGM, points towards a document related to the formal approval of annual results and associated governance/audit confirmations. Given the context of changing the application of results (which affects dividends/retained earnings) and the inclusion of the auditor's confirmation regarding the underlying 2019 accounts, this is most closely aligned with the comprehensive reporting structure surrounding the Annual Report cycle, but specifically focuses on the audit confirmation and the proposed distribution change. Since it includes the auditor's confirmation letter regarding the 2019 accounts and the justification for changing the profit allocation (which is a key part of the annual accounts approval process), it fits best under Audit Report / Information (AR) or potentially Governance (CGR) due to the AGM announcement. However, the explicit inclusion of the auditor's letter confirming the opinion on the 2019 accounts makes 'AR' the most precise fit, as it is a formal communication related to the audit outcome concerning the annual results, even if it's a post-audit confirmation due to regulatory changes.
2020-06-05 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% 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) made by a director (FRANCISCO JOSE ELIAS NAVARRO - PRESIDENTE) of the issuer (AUDAX RENOVABLES, S.A.). This type of filing, reporting insider trading or director/executive share transactions, directly corresponds to the 'Director's Dealing' category.
2020-05-27 Spanish

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