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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 2020-02-27 Earnings Release
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 remite nota de prensa de resultados correspondiente a 2019.
Earnings Release Classification · 98% confidence The document text is a press release announcing significant financial achievements for the fiscal year 2019, including tripling profit to over 25 million euros, turnover exceeding 1 billion euros, and a 37.2% increase in EBITDA. It details operational metrics (customer growth, PPA agreements) and strategic outlook for 2022. This content structure—highlighting key financial metrics for a completed period (2019) in a brief, promotional format—is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results, rather than the comprehensive Interim Report (IR) or the full Annual Report (10-K). The document is short and focuses on headline figures. FY 2019
2020-02-27 Spanish
Corporate Governance Report - Audax Renovables S.A.
Remuneration Information Classification · 98% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details the structure, fixed components (attendance fees), lack of variable components, and contractual terms related to executive directors' compensation. This content directly aligns with the requirements for a Remuneration Report, which is classified under the 'DEF 14A' code (Proxy Solicitation & Information Statement, which often includes detailed compensation reports in the US context, and in this specific classification scheme, DEF 14A is mapped to Remuneration Information). The document is comprehensive and detailed, not a brief announcement, ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2020-02-27 Spanish
Corporate Governance Report - Audax Renovables S.A.
Governance Information Classification · 98% confidence The document text contains detailed tables and sections focusing on 'ESTRUCTURA DE LA PROPIEDAD' (Ownership Structure), 'capital social' (share capital), 'titulares directos e indirectos de participaciones significativas' (direct and indirect holders of significant stakes), and information about the 'consejo de administración' (Board of Directors) and their holdings. It specifically references the fiscal year-end date (31/12/2019) and details significant movements in share capital approved by the general shareholders' meeting. This structure, focusing heavily on ownership, governance, and capital structure details, is characteristic of the information disclosed in the Spanish equivalent of the Annual Report or a specific governance/ownership disclosure required annually, which aligns closely with the content expected in a comprehensive annual filing like the 10-K, or potentially a Governance Information report (CGR) if it were purely governance. However, the depth covering capital structure, significant shareholders, and director dealings/relationships, all tied to the fiscal year-end, strongly suggests this is a core component of the annual disclosure package. Given the options, and the comprehensive nature of ownership and capital structure disclosure, it most closely resembles the detailed ownership and governance sections found within an Annual Report (10-K) or a dedicated Governance Report (CGR). Since it details capital structure changes and significant shareholder data for the fiscal year end, it is a key part of the annual reporting cycle. Comparing it to the definitions, it is too detailed for just a Governance Information report (CGR) which focuses more on internal rules, and it is not a standalone Audit Report (AR) or Earnings Release (ER). It contains elements of Director's Dealing (DIRS) and Major Shareholding Notification (MRQ), but presents them in a consolidated, annual context. Given the comprehensive nature of ownership structure disclosure tied to the fiscal year end, it fits best as a component of the Annual Report (10-K) or a very detailed Governance Report (CGR). Since the document is extensive (232,800 chars) and covers the full year's ownership structure, I will classify it as a comprehensive annual disclosure component. The structure strongly resembles the ownership disclosure required in Spanish annual filings, which often map to the 10-K structure. I will select CGR as it heavily focuses on ownership structure, board relationships, and capital structure details, which are core governance disclosures, although 10-K is also plausible if this were the full report. Given the specific focus on ownership and board relationships (A.3, A.6), CGR (Governance Information) is a strong fit for this specific extracted section, even if it originates from a larger filing.
2020-02-27 Spanish
Annual Report 2019
Annual Report Classification · 95% confidence The document is titled 'Cuentas Anuales a 31 de diciembre de 2019' (Annual Accounts as of December 31, 2019) and includes an index listing the Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, and Cash Flow Statement. It also contains detailed 'Key Audit Matters' (Cuestiones clave de la auditoría), which are characteristic of an independent auditor's report included within a full set of annual financial statements. Given the comprehensive nature of the financial statements and the audit report, this is classified as an Annual Report (10-K equivalent). FY 2019
2020-02-27 Spanish
Corporate Governance Report - Audax Renovables S.A.
Remuneration Information Classification · 98% confidence The document text is highly structured and focuses entirely on detailing the remuneration policy for the company's directors ('política de remuneraciones de los consejeros'). It discusses fixed components, variable components (or lack thereof), compensation for executive functions, and proposed changes to the policy to be voted on by the General Shareholders' Meeting. This content directly corresponds to the disclosure requirements for executive and director compensation, which is specifically covered by the Remuneration Information category (DEF 14A in the US context, or equivalent annual report section detailing remuneration). Although the document is in Spanish and relates to a Spanish company (AUDAX RENOVABLES, S.A.), the subject matter—a detailed annual report section on director compensation—aligns best with the definition for DEF 14A (Remuneration Information). It is not a general Annual Report (10-K) because it is focused solely on remuneration, nor is it a general Earnings Release (ER) or an Audit Report (AR). The length (75,917 chars) suggests it is a substantial part of an annual filing, not just a brief announcement.
2019-03-15 Spanish
Corporate Governance Report - Audax Renovables S.A.
Governance Information Classification · 98% confidence The document provides detailed information regarding the shareholding structure ('ESTRUCTURA DE LA PROPIEDAD'), capital changes, significant shareholders, and board member holdings as of the fiscal year-end (31/12/2018). It specifically details a merger ('fusión por absorción') and subsequent capital increase, along with ownership percentages and relationships between directors and significant shareholders. This structure, focusing heavily on ownership, governance, and capital structure details at year-end, is characteristic of the ownership disclosure sections found within comprehensive annual filings or specific governance/ownership reports. Given the depth of detail covering capital, significant holdings (A.2), and director holdings (A.3), it strongly aligns with the disclosure requirements for ownership and control, which are integral parts of the Annual Report (10-K) or a dedicated Governance Report (CGR). However, since the text focuses almost exclusively on ownership structure, capital changes, and director links, and is presented in a structured, regulatory-like format typical of annual disclosures, it is most likely an excerpt from a comprehensive annual filing or a specific report detailing corporate governance and ownership structure. Since it is not a short announcement but detailed data, it is not RPA/RNS. The content is too specific for a general 'AR' and too focused on ownership/governance structure to be a standard 'IR' or 'ER'. The detailed breakdown of ownership, control, and director links strongly suggests a Corporate Governance Report (CGR) or the relevant section of a 10-K. Given the options, CGR (Governance Information) is a strong fit for the detailed A.3 and A.6 sections, but the comprehensive nature covering capital structure (A.1) and significant movements (Movimientos más significativos) often points towards the annual reporting cycle. Since the document is extensive and covers the entire ownership structure at year-end, it is most likely a dedicated Corporate Governance Report (CGR) or a section thereof, as it focuses heavily on governance structure rather than just financial results (like 10-K/IR). I will classify it as CGR based on the heavy emphasis on ownership, control, and director relationships.
2019-03-15 Spanish

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