Scancom PLC (MTN Ghana) will hold its fourth Annual General Meeting (AGM) on Monday 30th May 2022

Scancom PLC (MTN Ghana) will hold its fourth Annual General Meeting (AGM) on Monday 30th May 2022

The virtual meeting will be streamed live from the Company’s Head office at MTN House, Independence Avenue from 11 AM GMT.

The agenda for the AGM will include the approval of the Audited Financial Statements for the year ended 31st December 2021; declaration of a final dividend for the year ended 31st December 2021, the appointment of an Executive Director, authorization of the Directors to fix the remuneration of the Auditor for the year 2022, and approval of Director’s fees for the financial year 2022. 

Shareholders can participate in the virtual meeting via www.mtnghagm.com from 11:00 AM GMT on 30th May 2022. This link will be free for all shareholders on MTN’s network.

MTN will reimburse shareholders on MTN’s network who are charged unintentionally.

 Alternatively, Shareholders who do not have smartphones may participate in the AGM by (i) dialing +233244300025; (ii) entering the access code 8000; and (iii) entering the conference PINique token number will be sent to Shareholders by email and/or SMS from the 23rd of May 2022, to grant access to the AGM. 

Registration for the AGM will start at 10.00 AM. 

A Shareholder may appoint a proxy to attend virtually and vote on their behalf. Such a proxy need not be a Shareholder of the Company.

For Shareholders to review the 2021 Audited Financial Statements before the AGM, a copy has been uploaded online and can be found in the Annual Report Brochure by visiting www.mtnghagm.com. 

Shareholders are encouraged to send in questions in advance of the AGM by emailing them to [email protected]. Answers to questions will be provided at the AGM.

Dr. Ishmael Yamson, Board Chairman of Scancom PLC thanked all shareholders for their support and confidence in the business since becoming a part of the company through the purchase of shares.

 He urged all shareholders to take advantage of the Virtual AGM and participate. 

Dr. Yamson also encouraged shareholders to read the financial statements and endeavor to make their contributions to further the growth of the business and increase shareholder value. 

Voting during the AGM will be done electronically by dialing USSD code *899*0#. However, Shareholders who do not submit proxy forms before the meeting may vote using their unique token number.