Azure Power Global Limited to Hold 2018 Annual General Meeting on August 13, 2018
19 6월 2018 - 7:32PM
Business Wire
Azure Power Global Limited (“Azure Power” or the “Company”)
(NYSE: AZRE), a leading solar power producer in India, announced
that it will hold its annual general meeting of shareholders at the
Company’s office on the 3rd Floor, Asset 301-304, WorldMark 3,
Aerocity, New Delhi 110037, Republic of India at 3 p.m. (Delhi
Time) on August 13, 2018.
The Company will propose at the annual general meeting to (i) to
adopt the annual report of the Company along with the Report of the
Board of Directors and the report of the auditors on the financial
statements and the Form 20-F filed with SEC for the fiscal year
ended March 31, 2018, (ii) re-appoint Ernst & Young Associates
LLP as the auditor (the “Auditor”) to audit the account of the
Company for the fiscal year ending March 31, 2018 and to set the
remuneration of the Auditor, (iii) re-elect Mr. Muhammad Khalid
Peyrye as the Company’s director, (iv) re-elect Mr. Rajendra Prasad
Singh as the Company’s director, (v) re-appoint Mr. Harkanwal S.
Wadhwa as the Company’s director, and (vi) to transact such other
business as may properly come before the annual general meeting or
any adjournment or postponement thereof.
Only shareholders on record of the Company’s equity shares on
the close of business on June 22, 2018 (Eastern Standard Time) (the
“Record Date”) are entitled to receive notice and vote at the
annual general meeting or any adjournment. Shareholders are
cordially invited to attend the annual general meeting.
Shareholders are entitled to appoint a proxy to attend and act for
and on behalf of them at the meeting.
A notice of the annual general meeting describing the matters to
be considered at the meeting will be available on Azure Power’s
website at http://www.azurepower.com.
For a copy of the Company’s annual report for the fiscal year
ended March 31, 2018, containing the complete audited financial
statements and report of the auditors for the fiscal year ended
March 31, 2018, and the report of the board of directors, please
visit the Investor Relations Section on Azure Power’s website at
http://www.azurepower.com. We will provide all holders of our
equity shares, upon request, a hard copy of our annual report for
the fiscal year ended March 31, 2018 free of charge.
About Azure Power
Azure Power (NYSE: AZRE) is a leading independent solar power
producer with a pan-Indian portfolio over 2 gigawatts. With its
in-house engineering, procurement and construction expertise and
advanced in-house operations and maintenance capability, Azure
Power provides low-cost and reliable solar power solutions to
customers throughout India. It has developed, constructed and
operated solar projects of varying sizes, from utility scale,
rooftop to mini & micro grids, since its inception in 2008.
Highlights include the construction of India’s first private
utility scale solar PV power plant in 2009 and the implementation
of the first MW scale rooftop project under the smart city
initiative in 2013.
For more information, visit: www.azurepower.com.
Forward Looking
Statements
This press release contains forward-looking statements within
the meaning of Section 21E of the Securities Exchange Act of 1934,
as amended and the Private Securities Litigation Reform Act of
1995, including statements regarding the Company’s future financial
and operating guidance, operational and financial results such as
estimates of nominal contracted payments remaining and portfolio
run rate, and the assumptions related to the calculation of the
foregoing metrics. The risks and uncertainties that could cause the
Company’s results to differ materially from those expressed or
implied by such forward-looking statements include: the
availability of additional financing on acceptable terms; changes
in the commercial and retail prices of traditional utility
generated electricity; changes in tariffs at which long term PPAs
are entered into; changes in policies and regulations including net
metering and interconnection limits or caps; the availability of
rebates, tax credits and other incentives; the availability of
solar panels and other raw materials; its limited operating
history, particularly as a new public company; its ability to
attract and retain its relationships with third parties, including
its solar partners; its ability to meet the covenants in its debt
facilities; meteorological conditions and such other risks
identified in the registration statements and reports that the
Company has filed with the U.S. Securities and Exchange Commission,
or SEC, from time to time. In the press release, portfolio and the
project represents megawatts capacity of solar power plants
pursuant to PPAs, signed or allotted or where the Company has been
cleared as one of the winning bidders or won a reverse auction but
has yet to receive a letter of allotment. All forward-looking
statements in this press release are based on information available
to us as of the date hereof, and the Company assumes no obligation
to update these forward-looking statements.
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version on businesswire.com: https://www.businesswire.com/news/home/20180619005658/en/
Azure Power Global LtdInvestor ContactNathan
Judge, CFAInvestor Relationsir@azurepower.comorMedia
ContactSamitla SubbaMarketingpr@azurepower.com+91-11- 4940
9854
Azure Power Global (NYSE:AZRE)
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