ReNew Energy Global Plc to hold its second Annual General Meeting on September 12, 2023
02 Agosto 2023 - 10:25AM
Business Wire
ReNew Energy Global Plc (“ReNew” or “the Company”) (NASDAQ: RNW,
RNWWW) today announced that it will hold its second Annual General
Meeting (AGM) of shareholders in London, United Kingdom, on
September 12, 2023.
The Company will propose the following resolutions at the
AGM:
Resolution No. 1
To receive the U.K. Companies Act annual
reports and accounts of the Company for the financial year ended
March 31, 2023,
Resolution No. 2
To approve the directors’ remuneration
report of the Company for the financial year ended March 31,
2023,
Resolution No. 3 – 5
To approve the re-appointment of
non-executive independent directors: Mr. Manoj Singh; Sir Sumantra
Chakrabarti and Ms. Vanitha Narayanan,
Resolution No. 6 – 8
To approve the appointment of
non-executive independent directors: Ms. Paula Gold-Williams, Ms.
Nicoletta Giadrossi and Mr. Philip Graham New,
Resolution No. 9
To re-appoint KNAV Limited as the U.K.
statutory auditors of the Company,
Resolution No. 10
To authorise the Board and Audit Committee
to determine the remuneration of the auditors,
Resolution No. 11
Amendment to 2021 Incentive Plan to
increase Overall Share Limit from 65,030,161 Shares to 88,000,000
Shares,
Resolution No. 12
Amendment to Non-Employee 2021 Incentive
Plan to increase Overall Share Limit from 300,000 Shares to
1,300,000 Shares,
Resolution No. 13
Authority to allot shares in connection
with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan,
Resolution No. 14
Disapplication of pre-emption rights for
the allotment of equity securities in connection with 2021
Incentive Plan and Non-Employee 2021 Incentive Plan, and
Resolution No. 15
Amendment to Articles of Association of
the Company consequent to the amendment to the Shareholders’
Agreement
Only shareholders of record at 23:59 (Eastern Daylight Time) on
August 10, 2023 (the “Record Date”) will be entitled to attend and
vote at the AGM. Changes to the register of members after the
Record Date will be disregarded in determining the rights of any
person to attend and vote at the meeting. Beneficial shareholders,
for whom shares in the Company are held in a stock brokerage
account or by a broker, bank or other nominee, will be sent
information on how they can give instructions for voting of their
shares at the meeting.
The AGM notice and the Company’s U.K. Companies Act annual
accounts and reports for the financial year ended March 31, 2023
(containing the directors’ report, strategic report, directors’
remuneration report, annual accounts, and auditor’s report for the
financial year ended March 31, 2023) are expected to be published
on or around August 14, 2023, and will then be available in the
Investor Relations Section on ReNew’s website at
https://investor.renew.com and on the website of the U.S.
Securities and Exchange Commission at www.sec.gov. Shareholders can
request hard copies of documents free of charge by submitting a
written request at the registered office of the Company.
About ReNew
ReNew is India’s leading decarbonisation solutions company
listed on Nasdaq (Nasdaq: RNW, RNWWW). ReNew's clean energy
portfolio of approximately 13.7GW on a gross basis as of March 31,
2023, is one of the largest globally. In addition to being a major
independent power producer in India, ReNew provides end-to-end
solutions in a just and inclusive manner in the areas of clean
energy, value-added energy offerings through digitalisation,
storage, and carbon markets that increasingly are integral to
addressing climate change. For more information, visit renew.com
and follow us on LinkedIn, Facebook, Twitter and Instagram.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20230802512595/en/
Press Enquiries ReNew | Shilpa Narani |
shilpa.narani@renew.com
Investor Enquiries ReNew | Nathan Judge, Nitin Vaid |
ir@renew.com
ReNew Energy Global (NASDAQ:RNW)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
ReNew Energy Global (NASDAQ:RNW)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024