Ooredoo Maldives announces that the Board of Directors of the Company, during the Board Meeting 1 of 2022 held on Thursday, 3rd February 2022, have approved the Dividend, Audited Financial Statements and the Annual Report of the Company for the year ended 31st December 2021.
The Board of Directors approved to recommend to the shareholders’, for approval, a Dividend of MVR 2.70 per share as the Dividend (“2021 Dividend”) for the year 31st December 2021. All persons (including legal entities) registered as shareholders of Ooredoo Maldives as at 14:00 hours on Thursday, 17th February 2022 will be eligible to receive the 2021 Dividend.
Ooredoo also informs their shareholders’ that the Audited Financial Statements of the Company and the Annual Report of the Company for the year ended 31st December 2021 were approved by the Board of Directors. The Audited Financial Statements will be published before end of 8th February 2022.
The recommended 2021 Dividend, the Audited Financial Statements and the Annual Report of the Company for 2021 will be proposed for the approval of the shareholders during the Annual General Meeting (“AGM”) to be held in March 2022. If approved by the shareholders, they will commence distribution of the 2021 Dividend in March 2022.
The Notice and Agenda of the AGM, proposed to be held in March 2022, along with the relevant documents will be made available on Ooredoo website by no later than the end of Sunday, 20th February 2022.