Andere talen Audax Renovables, S.A.

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ES0136463017

Beurs gesloten - BME Andere beurzen 17:35:14 07-06-2024			Nabeurs 21:36:33
1,93 ^EUR	-1,83%		1,927	-0,16%

15/05	Audax Renovables, S.A. rapporteert resultaten voor het eerste kwartaal eindigend op 31 maart 2024	CI
15/01	Audax Renovables, S.A. rapporteert resultaten voor het gehele jaar eindigend op 31 december 2023	CI

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Audax Renovables S A : 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’ pre-emptive subscription rights limited to an aggregate maximum of 20% of the share capital.	16/05
Audax Renovables S A : Report on auditor’s independence.	16/05
Audax Renovables S A : Rules of the Shareholders’ e-forum.	16/05
Audax Renovables S A : Individual annual accounts and individual Directors’ Report of Audax Renovables, S.A., for the year ended on 31 December 2023.	16/05
Audax Renovables S A : Auditor’s reports on the annual financial statements of the Company and of its consolidated group.	16/05
Audax Renovables S A : Report of the Appointments and Remuneration Committee on the directors’ remuneration policy.	15/05
Audax Renovables S A : Remuneration policy for directors.	15/05
Audax Renovables S A : 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.	15/05
Audax Renovables S A : Report on auditor’s independence	15/05
Audax Renovables S A : 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 500,000,000 euros, with the power to exclude shareholders’ pre-emptive subscription rights limited to an aggregate maximum of 20% of the share capital.	15/05
Audax Renovables S A : Rules of the Shareholders’ e-forum	15/05

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Andere talen Audax Renovables, S.A.

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