ReNew Energy Global Plc to Hold Its Third Annual General Meeting on September 20, 2024
05 Agosto 2024 - 7:30AM
Business Wire
ReNew Energy Global Plc (“ReNew” or “the Company”) (NASDAQ: RNW,
RNWWW) today announced that it will hold its third Annual General
Meeting (AGM) of shareholders in London, United Kingdom, on
September 20, 2024.
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, 2024;
Resolution No. 2
To approve the directors’ remuneration
report of the Company for the financial year ended March 31,
2024;
Resolution No. 3
To re-appoint KNAV Limited as the U.K.
statutory auditors of the Company; and
Resolution No. 4
To authorise the Board and Audit Committee
to determine the remuneration of the auditors.
Only shareholders of record at 23:59 (Eastern Daylight Time) on
August 8, 2024 (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, 2024
(containing the directors’ report, strategic report, directors’
remuneration report, annual accounts, and auditor’s report for the
financial year ended March 31, 2024) are expected to be published
on or around August 12, 2024, and will then be available in the
Investor Relations Section on ReNew’s website at
https://investor.renew.com. 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 a leading decarbonization solutions company listed on
Nasdaq (Nasdaq: RNW, RNWWW). ReNew's clean energy contracted
portfolio of ~15.6 GW as of May 31, 2024, is one of the largest
globally. In addition to being a major independent power producer
in India, we provide end-to-end solutions in a just and inclusive
manner in the areas of clean energy, value-added energy offerings
through digitalization, storage, and carbon markets that
increasingly are integral to addressing climate change. For more
information, visit www.renew.com and follow us on
LinkedIn, Facebook, Twitter and
Instagram.
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version on businesswire.com: https://www.businesswire.com/news/home/20240805384762/en/
Press Enquiries Shilpa Narani |
shilpa.narani@renew.com
Investor Enquiries Nathan Judge, Anunay Shahi, Nitin Vaid
| ir@renew.com
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