EGMRENATA

RENATA Corporate Disclosure — 22 December 2024

Published
Last verified by BullBD

Announcement summary

What happened
RENATA published a corporate disclosure on 22 December 2024. Read the full announcement for details.
Company
Renata PLC
Announcement published

Original announcement

Refer to their earlier news disseminated by DSE on 24.11.2024, the company has further informed that the EGM will be held on January 12, 2025 at 12:00 noon through Digital Platform Link-https://meetbd.live/renataegm2025 to transact the following business: 1. To pass Special Resolution for issuance of BDT 3,250,000,000 (Taka Three hundred and Twenty-Five Crore) through issuance of Non-Cumulative, Non-Participative, Redeemable or Fully Convertible Preference Shares-At the Issuer's discretion. (cont.)

Bangla translation

A Bangla translation is under review because critical figures or dates did not match the English disclosure.

Source & verification

Source
Published company disclosure
Published through
Dhaka Stock Exchange
Announcement ID
67678c2c658c52fc96c9bc9d
Original publication
Last verified by BullBD
Translation
BullBD
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