Ooredoo held its 2022 Annual General Meeting

Ooredoo Maldives held its Annual General Meeting (AGM) at Crossroads Maldives on March 8, 2023.

Shareholders of the company participated in 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 Company Pvt Ltd (MSD).

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 (hundred and thirty five million six hundred and forty nine thousand nine hundred and ninety four) shares which represents 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 Annual General Meeting held on Monday, 7th March 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.

In addition Ooredoo extended their gratitude and appreciation to its Shareholders for their continued support and confidence. And the company reaffirms that they are committed to continue providing world class, innovative communications products and services to its customers enabling a digital lifestyle, while bringing world class technologies and innovative solutions.

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Ibrahim Yaafiu

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