Scancom PLC (MTN Ghana) wishes to remind its Shareholders of its 7th Annual General Meeting (AGM) which will be held in person at the Accra International Conference Center and virtually via www.mtnghagm.com on Thursday, March 27, 2025, at 11:00 GMT.
MTN will reimburse Shareholders on MTN's network who incur charges. Shareholders without smartphones may participate in the AGM by dialing +233244300025, entering the access code 8000, or entering the conference PIN 056789.
A unique token number has been sent to Shareholders by email and/or SMS to grant access to the AGM. Participation through the virtual link will be free for all Shareholders on MTN's network.
The agenda for the AGM is as follows:
- 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 Directors of the Company:
3.1 To re-elect Sugentharen Perumal as a Director;
3.2 To re-elect Fatima Daniels as a Director;
3.3 To re-elect Ebenezer Twum Asante as a Director;
3.4 To re-elect Tsholofelo Molefe as a Director; and
- To appoint Nosisa Fubu as a Director.
- 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.
Shareholders have the option 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 to info@csd.com.gh as soon as possible and no later than 48 hours prior to the meeting.
A copy of the 2024 Audited Financial Statements will be available at www.mtnghagm.com.
Voting during the AGM will be conducted electronically by dialing USSD code 8990#.
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