MTN Ghana announces 8th Annual General Meeting for shareholders
Date: 2026-03-16
By: Nana Appiah Acquaye
Scancom
PLC, operators of MTN Ghana, has announced that its 8th Annual General Meeting
(AGM) will be held on March 24, 2026, in Accra.
The
meeting is scheduled to take place at the auditorium of the University of
Professional Studies, Accra and will also be accessible virtually through an
online platform to allow broader shareholder participation.
During
the AGM, shareholders will receive and consider the company’s audited financial
statements for the year ended December 31, 2025, together with the reports of
the directors and auditors. The meeting will also deliberate on the declaration
of a final dividend for the 2025 financial year.
Shareholders
will further consider the re-election of several board members, including
Ishmael Yamson, Antoinette Kwofie, Kofi Dadzie and Felix Addo, who are retiring
by rotation and are eligible for reappointment.
Other
matters on the agenda include the approval of directors’ fees for the 2026
financial year and authorising the board to determine the remuneration of the
company’s external auditor.
In
addition, shareholders will consider a special resolution to approve a revised
fee policy for non-executive directors.
The
company has indicated that shareholders who are unable to attend the meeting in
person may appoint a proxy to vote on their behalf. Participation in the AGM
will also be enabled through a virtual platform, with electronic voting
available through a designated USSD code to facilitate remote engagement.
The
audited financial statements for 2025 have been made available to shareholders
through the official AGM platform ahead of the meeting.
