MTN Ghana to hold annual general meeting on Friday, March 22, 2024

The Sixth Annual General Meeting (AGM) of Shareholders of Scancom PLC (MTN Ghana) is scheduled for Friday, March 22, 2024, at 11:00 GMT. The AGM this year will be a hybrid affair, featuring a live feed for those shareholders who would rather participate digitally in addition to an in-person gathering at the Grand Arena of the Accra International Conference Centre.

The agenda for the AGM is as follows:

Ordinary Business

• To receive and consider the Audited Financial Statements together with the reports of the Directors and Auditors thereon for the year ended December 31, 2023;
• To declare a final dividend for the year ended December 31, 2023;
• To re-elect the following as Directors of the Company:

NanaAma Botchway

Rosemond Ebe-Arthur

Felix Addo

Kofi Dadzie

• To appoint Louisa Stephens as a director of the Company
• To appoint Stephen Blewett as a director of the Company effective April 1, 2024.
• To approve Directors’ fees for the financial year 2024; and
• To authorize the Directors to fix the remuneration of the Auditor for the financial year 2024.

 Shareholders are invited to attend the in-person meeting at the Grand Arena, Accra International Conference Centre, or participate virtually via www.mtnghagm.com from 11:00 AM GMT on March 22, 2024. Participation through the virtual link will be free for all Shareholders on MTN’s network. MTN will reimburse Shareholders on MTN’s network who unintentionally incur charges.

Alternatively, Shareholders without smartphones may participate in the AGM by dialing +233244300025, entering the access code 8000, or entering the conference pin number 056789.

A unique token number has been sent to Shareholders by email and/or SMS to grant access to the AGM. Registration for the AGM will begin at 10:00 AM at the Grand Arena.

It is possible for shareholders to designate a proxy to attend and cast a vote on their behalf. It is not required for the proxy to possess shares in the business. You may get a copy of the Proxy Form at www.mtnghagm.com. It needs to be filled out, signed, and delivered only by email to info@csd.com.at least 48 hours before the meeting, if at all feasible.

A copy of the 2023 Audited Financial Statements has been published to the internet and is available at www.mtnghagm.com for Shareholders to study prior to the AGM.

Voting will be place online during the AGM by dialing the USSD code 8990#.  If a shareholder does not turn in a proxy form before the meeting, they can still cast a vote with their token number.

For further information about this year’s AGM, Shareholders may contact info@csd.com.gh or call 0302 906 576 or 0303 972 254.

Source: Ghanatodayonline.com