Ooredoo Maldives has invited applications for the position of Director to represent the general Shareholders on the Board of Directors of the Company. The election will be carried out at the Annual General Meeting of the Company to be held in 2026.
Applicants for the position of the Director representing the general Shareholders on the Board of Ooredoo Maldives should meet the criteria including must be a Shareholder of Ooredoo Maldives Plc holding a minimum of 50 shares or be nominated by a legal entity Shareholder of Ooredoo Maldives holding a minimum of 50 (fifty) shares (nominations by a legal entity Shareholder must be supported by a resolution of such legal entity Shareholder).
Ooredoo Maldives encourages women to apply, as part of its commitment to promoting gender diversity on its Board of Directors.
The Nomination and Remuneration Committee (“NRC”) of the Company will evaluate the applications and provide recommendations to the Board of Directors. The Board of Directors will select and communicate the details of eligible applicants to the Shareholders along with the Notice & Agenda which will be made available during February 2026 for the AGM to be held in March 2026.
Shareholders present at the AGM, can vote in person or through a proxy (each Shareholder or proxy is entitled to one vote if voting by a show of hands or one vote for each share held by that Shareholder where voting is by poll). The applicant with the highest number of votes will be elected as the Director representing the general Shareholders on the Board of Directors of the Company.
All applicants are requested to submit a duly completed application form along with the documents listed therein. The application form is made available on our website https://www.ooredoo.mv/investors.
Applications are to be submitted to Ooredoo Maldives Headquarters, Ground Floor, Bageechaa Hingun, Hulhumalé, in a sealed envelope labelled “Application for Board Director” or sent via an e-mail to investor.relations@ooredoo.mv before 12:00 hours on Sunday, 4th January 2026.
