UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2023
Commission File Number: 001-40752
RENEW ENERGY GLOBAL PLC
(Translation of registrant’s name into English)
C/O Vistra (UK) Ltd 3rd Floor
11-12 St James’s Square London SW1Y 4LB
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Other events
On August 02, 2023, ReNew Energy Global Plc issued a press release announcing to hold its second Annual General Meeting on September 12, 2023. A copy of the press release dated August 02, 2023 is attached hereto as Exhibit 99.1.
The contents of this Report of Foreign Private Issuer on Form 6-K (this “Form 6-K”) are incorporated by reference into the Registrant’s registration statement on Form F-3, SEC file number 333-259706, filed by the Registrant on October 13, 2022 (as supplemented by any prospectus supplements filed on or prior to the date of this Form 6-K), and shall be a part thereof from the date on which this Form 6-K is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
EXHIBIT INDEX
Exhibit |
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Description |
99.1 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: August 02, 2023 |
RENEW ENERGY GLOBAL PLC |
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By: |
/s/ Samir Rai |
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Name: |
Samir Rai |
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Title: |
Company Secretary |
Exhibit 99.1
ReNew Energy Global Plc to hold its second Annual General Meeting on September 12, 2023
Gurugram, India; August 02, 2023: 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 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
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ReNew Energy Global Plc Registered in England and Wales Company No. 13220321
Registered Office: C/O Vistra (UK) Ltd, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB W www.renew.com |
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.
Press Enquiries
ReNew | Shilpa Narani | shilpa.narani@renew.com
Investor Enquiries
ReNew | Nathan Judge, Nitin Vaid | ir@renew.com
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ReNew Energy Global Plc Registered in England and Wales Company No. 13220321
Registered Office: C/O Vistra (UK) Ltd, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB W www.renew.com |