SCANCOM PLC (MTN GHANA) INVITES SHAREHOLDERS TO THE 8TH ANNUAL GENERAL MEETING

 

Accra, March 16, 2026 – Scancom PLC (MTN Ghana) wishes to invite its Shareholders to the 8th Annual General Meeting (AGM), scheduled for Tuesday, March 24, 2026, at 11h00 GMT. The AGM will take place in person at the University of Professional Studies (UPSA), Auditorium in Accra and virtually via www.mtnghagm.com.

The agenda for the AGM is as follows:

Ordinary Business

 

1.   To receive and consider the Audited Financial Statements together with the reports of the Directors and Auditors thereon for the year ended December 31, 2025;

 

2.    To declare a final dividend for the year ended December 31, 2025;

 

3.      To re-elect or appoint the following as Directors of the Company:

To re-elect Dr. Ishmael Yamson, who is retiring by rotation;

To re-elect Mrs. Antoinette Kwofie, who is retiring by rotation;

To re-elect Mr. Kofi Dadzie who is retiring by rotation;

To re-elect Mr. Felix Addo who is retiring by rotation; and

 

4.      To approve Directors’ fees for the financial year 2026; and

 

5.      To authorize the Directors to fix the remuneration of the Auditor for the financial year 2026.

 

Special Business

 

6.      To approve the revised Non-Executive Directors’ Fee Policy.

 

Shareholders who are unable to attend may appoint a proxy to attend and vote on their behalf. The proxy need not be a Shareholder of the Company. A Proxy Form can be downloaded from www.mtnghagm.com and must be completed, signed and emailed to info@csd.com.gh no later than 48 hours before the meeting.

 

Participation through the virtual platform will be free for all Shareholders on MTN’s network. Shareholders on MTN’s network in Ghana who incur charges during participation will be reimbursed. Shareholders without smartphones may participate by dialing +233 244 300 025, entering Access Code 8000, followed by Conference PIN 056789.

 A unique token number has been shared with Shareholders via email and SMS to enable access to the AGM.

 

The 2025 Audited Financial statements are available at www.mtnghagm.com. Voting at the AGM will be conducted electronically via USSD code *8990#. Shareholders are reminded to bring their Ghana Card for identification. For further information, Shareholders may contact info@csd.com.gh or call 0302 906 576 or 0303 972 254.