- As a resolution of shareholders, to increase the number of shares the Company is authorized to issue from 500,000,000 no par value shares of a single class to 600,000,000 no par value shares of a single class.
- As a resolution of shareholders, to further amend and restate the memorandum of association of the Company which is currently in effect as set forth in details in the notice of the AGM.
- As a resolution of shareholders, to receive, consider and approve the consolidated financial statements of the Company for the year ended December 31, 2012, together with the reports of the auditors thereon.
- As a resolution of shareholders, to re-elect Mr. Tan Wee Seng as a director of the Company, who is retiring by rotation and offering himself for re-election in accordance with the Company's current articles of association.
- As a resolution of shareholders, to authorize the board of directors of the Company to re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company until the conclusion of the next general meeting of the shareholders of the Company.
ReneSola Announces Notice Of Annual General Meeting
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