The Annual General Meeting of Ooredoo Maldives was held on Wednesday, 8th March 2023 at 20:30 hrs. Shareholders participated at the AGM both physically and virtually; physically at the Event Hall of Crossroads Maldives and virtually through the Online Meeting Management System “FahiVote” of the Maldives Securities Depository.
The AGM was attended by 125 shareholders, with 90 shareholders being present in person and another 30 shareholders being present by proxy. The total number of shares represented at the AGM was 135,649,994 shares which represent 91.78% of the total issued shares.
According to the agenda of the AGM, the shareholders approved the minutes of the Annual General Meeting held in 2022, the audited financial statements with the Auditor’s Report for the year 2022, the company’s Directors Report for the year 2022, the appointment of PricewaterhouseCoopers (“PwC”) as the Auditors for the year 2023 and their remuneration. The shareholders also approved MVR 3.04 per share as the dividend for the year 2022.
