Ooredoo Maldives has announced its Annual General Meeting (AGM) for Thursday, March 7th, 2024, at 8:30 pm. To accommodate both in-person and virtual participation, shareholders have the option to attend physically at Central Park, Hulhumale’, or through the “FahiVote” platform.
Due to capacity limitations, only 200 shareholders will be permitted to attend in person. Those who express a preference for in-person attendance will be notified by March 6th if they can join at the AGM venue.
Shareholders wishing to participate must pre-register or appoint a proxy no later than 8:30 pm on March 5th, 2024. Registration can be completed through several channels, including the Maldives Securities Depository (MSD) “Infinity” system, email submission, or in-person delivery of forms at Ooredoo Maldives Headquarters.
The AGM agenda includes key items such as the approval of minutes, financial statements, auditor selection, dividend declaration, and the re-election and election of directors. Detailed information on the agenda items is available on the Ooredoo Maldives website.
Shareholders registered as of February 15th, 2024, are eligible to attend and vote at the AGM. Forms and instructions for pre-registration and proxy appointments can also be found on the company’s investor relations website.
