Ooredoo Maldives Plc announced that its Annual General Meeting would be conducted in 2019 on Sunday, 3rd March 2019, at 20:30 hours at Dharubaaruge. Those who are registered as shareholders of the company as of 20:00 hrs on Thursday, 21st February 2019 are eligible to attend the AGM. Each Shareholder who is present in person (or by proxy) shall have 1 (one) vote per Agenda Item. Details about Agenda Items and more is available from their website via the link http://www.ooredoo.mv/investors/ .
Eligible shareholders are requested to pre-register their attendance by submitting the “Pre-Registration Form”. Shareholders who wish to appoint a proxy to attend the AGM on their behalf may do so by submitting a “Proxy Form”. The appointment of a proxy can be revoked by submitting a “Proxy Revocation Form”. These forms are to be submitted by no later than 16:30 hrs. on Thursday, 28th February 2019 to Ooredoo Maldives Plc’s office at 5th Floor, H. Sunleet, Boduthakurufaanu Magu, Male’, Republic of Maldives or by e-mailing the forms to [email protected].
The Pre-Registration Form, Proxy Form, and Proxy Revocation Form can be obtained from their website via the link http://www.ooredoo.mv/investors/ or from Ooredoo Maldives Plc’s office at 5th Floor, H. Sunleet, Boduthakurufaanu Magu, Male’, Republic of Maldives.
Shareholders (including those who have pre-registered to attend the AGM) and proxy holders are requested to be present at Dharubaaruge, Rannabandeyri Maalam for registration between 19:30 hrs and 20:30 hrs on Sunday, 3rd March 2019 prior to entering the AGM venue. Please present your identification (identity card if a Maldivian/ passport if a foreigner) to the counter for registration. Those who do not register at the counter prior to entering the AGM venue will not be entitled to participate and vote at the AGM.
Full details are available at the link below:
Source URL: Corporate Maldives