Ooredoo has announced that the company would hold its Annual General Meeting (AGM) on the 2nd of March 2021.
Ooredoo said that the Company will be holding the AGM virtually through the Online Meeting Management System “FahiVote” of the Maldives Securities Depository Company Pvt Ltd (“MSD’).
It also said only shareholders who Pre-Register to attend or appoint a Proxy, by no later than 20:30 hrs. on Sunday, 28th February 2021 will be able to participate at the AGM.
The telecom giant said that persons (including legal entities) registered as shareholders of the Company as of 14:30 hrs. on Monday, 15th February 2021 are eligible to attend and vote at the AGM.
It highlighted that each shareholder who is present in person (or by proxy) shall have 1 (one) vote per Agenda Item.
Ooredoo said that eligible shareholders are requested to pre-register their attendance by submitting a “Pre-Registration Form”.
It also said that 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”. Registration can be done by no later than 20:30 hrs. on Sunday, 28th February 2021, through MSD’sonline system “Infinity” or by submitting the form(s) by e-mailing to Ooredoo.
