Ooredoo Maldives Plc. (the “Company”) announces the successful conclusion of its Annual General meeting (“AGM”) held last night (Tuesday, 2nd March 2021) at 20:30 hrs virtually through the Online Meeting Management System “FahiVote” of the Maldives Securities Depository Company Pvt Ltd (“MSD”).
The AGM was attended by 44 shareholders, with 36 shareholders being present in person and another 8 shareholders being present by proxy. The total number of shares represented at the AGM was 134,138,633 (hundred and thirty-four million one hundred and thirty-eight thousand six hundred and thirty-three) shares which represents 90.76% of the total issued shares.
According to the published Agenda of the AGM, the shareholders approved the Minutes of the Annual General Meeting held in 2020 (the Annual General Meeting held on Monday, 2nd March 2020), the Audited Financial Statements with the Auditor’s Report for the year 2020, the Company’s Directors Report for the year 2020, appointment of PricewaterhouseCoopers (“PwC”) as the Auditors for the year 2021 and their remuneration. The Shareholders also approved MVR 2.34 per share as the dividend for the year 2020.
Ooredoo Maldives extended gratitude and appreciation to all its shareholders for their continued support and their confidence in the company during 2020, helping to achieve many milestones despite the challenges faced due to the COVID-19 pandemic. Ooredoo remains committed in its efforts to enrich the lives of the communities operated in, by providing innovative communication products and services, and will continue to work towards the betterment of our communities both socially and economically.
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