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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 2024-05-15 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
Publicación de la convocatoria de la Junta General de Accionistas y puesta a disposición de los accionistas de la documentación.
AGM Information Classification · 99% confidence The document explicitly states it is a 'CONVOCATORIA DE JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Notice of Ordinary General Shareholders' Meeting) issued by Audax Renovables, S.A. It details the date, location, and the full 'ORDEN DEL DÍA' (Agenda), which includes items like approval of 2023 accounts, management approval, remuneration policy, capital increases, and authorization for share acquisition. This content is the formal announcement and materials related to convening a shareholders' meeting, which aligns perfectly with the definition of materials shared during or for an Annual General Meeting (AGM). While it contains elements that might be discussed in a DEF 14A (remuneration), the primary purpose and structure are that of an AGM notice. Therefore, the most appropriate classification is AGM-R.
2024-05-15 Spanish
La Sociedad remite Informe de Resultados correspondiente al primer trimestre de 2024.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Primer Trimestre 2024' (First Quarter 2024) results report for Audax Renovables. It contains detailed financial tables (EBITDA, Net Result, Debt), operational KPIs, project status updates, and management commentary on the period's performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-15 Spanish
La Sociedad comunica la ratificación de su rating corporativo por EthiFinance Ratings.
Regulatory Filings Classification · 95% confidence The document is very short (681 characters) and announces that the rating agency EthiFinance Ratings has affirmed Audax Renovables SA's rating at 'BBB-' with a stable outlook. This is a specific, non-periodic announcement concerning the company's credit standing, which does not fit the definitions for 10-K, ER, IR, or DIV. It is a general regulatory disclosure under Spanish law (Article 227 of the Securities Market Law). Since it is a specific announcement of external rating information, it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the more specific categories like DIRS, CAP, or LTR. The 'MENU VS MEAL' rule does not strictly apply here as it is not announcing the publication of a larger report, but rather the content of the announcement itself.
2024-05-13 Spanish
La Sociedad comunica las operaciones realizadas en el marco del programa de recompra de acciones.
Transaction in Own Shares Classification · 100% confidence The document explicitly discusses 'operaciones sobre sus propias acciones al amparo del Programa de Recompra' (operations on its own shares under the Share Repurchase Program). It details the number of shares bought and the price, which is a direct report of a share repurchase transaction. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). It is not a general regulatory filing (RNS) because it concerns a specific, defined corporate action (buyback), nor is it a Director's Dealing (DIRS) as it concerns the company itself, not an executive's personal trade.
2024-04-19 Spanish
El Consejo de Administración de la Sociedad ha acordado llevar a cabo un programa temporal de recompra de acciones propias.
Transaction in Own Shares Classification · 100% confidence The document is an official communication from Audax Renovables, S.A., labeled as 'INFORMACIÓN PRIVILEGIADA' (Privileged Information). The core content details the agreement by the Board of Directors to carry out a 'programa temporal de recompra de acciones propias' (temporary share repurchase program). It specifies the maximum number of shares (2,000,000), the price limits based on EU regulations (Reglamento 596/2014 and Reglamento Delegado 2016/1052), and the duration (12 months from April 11, 2024). A share repurchase program is a direct transaction involving the company buying back its own stock. This aligns precisely with the definition for 'Transaction in Own Shares' (Code: POS). The document is a direct announcement of the transaction plan, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2024-04-11 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
Remuneration Information Classification · 99% confidence The document text is structured around 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details fixed and variable compensation components, attendance fees, limits, and references shareholder approval dates (e.g., June 30, 2023). This content directly corresponds to the disclosure requirements for executive and director compensation, which aligns precisely with the definition of Remuneration Information (DEF 14A in the US context, or equivalent annual remuneration reports in other jurisdictions). The structure, focusing on A.1.1 through A.1.8 detailing remuneration policy, fixed components, variable components, and long-term savings plans, confirms this classification. It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2024-02-28 Spanish

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