The Annual General Meeting (AGM) of Ooredoo Maldives Plc. was held on Wednesday, 8th March 2023 at the Event Hall of Crossroads Maldives. Shareholders attended the AGM both physically and virtually with virtual participation facilitated via the Online Meeting Management System ‘FahiVote’ of the Maldives Securities Depository Company Pvt Ltd (MSD). A total of 125 Shareholders partook in this year’s AGM with 90 shareholders attending in person and an additional 30 shareholders present by proxy.
The number of shares represented at the AGM was stated as 135,649,994 (Hundred and thirty-five million six hundred and forty-nine thousand nine hundred and ninety-four). This accounted for 91.78% of the total issued shares. As part of the Agenda of the AGM, 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 and the Company’s Directors Report for the year 2022.
Additionally, they also approved the appointment of PricewaterhouseCoopers (PwC) as the Auditors for the year 2023 and their remuneration. A dividend of MVR 3.04 per share was also approved by the shareholders during the AGM.