Scancom PLC (MTN Ghana) has invited its shareholders to attend the company’s 8th Annual General Meeting (AGM) scheduled for Tuesday, March 24, 2026, at 11:00 GMT.
The meeting will be held in person at the University of Professional Studies, Accra (UPSA) Auditorium and virtually through the platform www.mtnghagm.com.
According to the company, shareholders will consider several matters during the meeting, including the Audited Financial Statements for the year ended December 31, 2025, together with the reports of the Directors and Auditors.
The AGM will also deliberate on the declaration of a final dividend for the 2025 financial year, the re-election of some directors, approval of directors’ fees for the 2026 financial year, and authorization for directors to fix the remuneration of the auditor for 2026.
Directors scheduled for re-election include Dr. Ishmael Yamson, Mrs. Antoinette Kwofie, Mr. Kofi Dadzie and Mr. Felix Addo, who are retiring by rotation.
Shareholders will also consider a special resolution to approve a revised Non-Executive Directors’ Fee Policy.
The company said shareholders who are unable to attend the meeting may appoint a proxy to attend and vote on their behalf, noting that the proxy does not need to be a shareholder.
MTN Ghana added that participation through the virtual platform will be free for shareholders on the MTN network, and those who incur charges during the meeting will be reimbursed.
The 2025 audited financial statements have been made available online, while voting during the AGM will be conducted electronically via USSD code *8990#.
MTN Ghana is the market leader in the mobile telecommunications industry in Ghana and is listed on the Ghana Stock Exchange. The company forms part of the MTN Group, which operates across emerging markets and focuses on delivering digital solutions under its Ambition 2025 strategy.
