Ghana’s leading telecommunication network, MTN-Ghana has earmarked 27th March 2025 to hold its 7th Annual General Meeting (AGM) with shareholders.
This was revealed by Madam Adwoa Afriyie Wiafe Chief Corporate Services and Sustainability Officer stating that, the AGM will come off at the Accra International Conference Center and will also stream live for shareholders who want to join virtually.
The prime objective of the AGM is to receive and consider the Audited Financial Statements together with the reports of the Directors and Auditors thereon for the year ended December 31, 2024;
To declare a final dividend for the year ended December 31, 2024;
To re-elect or appoint the following as Directors of the Company:
To re-elect Sugentharen Perumal who is retiring by rotation:
To re-elect Fatima Daniels who is retiring by rotation:
To re-elect Ebenezer Twum Asante who is retiring by rotation:
To re-elect Tsholo Molefe who is retiring by rotation; and
To appoint Nosisa Fubu as a director of the Company.
To approve Directors’ fees for the financial year 2025; and
To authorize the Directors to fix the remuneration of the Auditor for the financial year 2025.
The AGM will as well create the platform for shareholders without smartphones may participate in the AGM by dialing +233244300025, entering the access code 8000, or entering the conference PIN 056789.
The well-deesigned AGM will provide the opportunity for shareholders to appoint a proxy to attend and vote on their behalf. The proxy does not need to be a Shareholder of the Company. A copy of the Proxy Form can be downloaded from www.mtnghagm.com, and must be completed, signed, and sent via email only to info@csd.com.gh as soon as possible and no later than 48 hours prior to the meeting.
For fairness and accessibility, Shareholders can review the 2024 Audited Financial Statements before the AGM, of which a copy has been uploaded online and can be accessed at www.mtnghagm.com.
Voting during the AGM will be conducted electronically by dialing USSD code 8990#. Shareholders who do not submit proxy forms prior to the meeting may vote using their unique token number.
