Scancom PLC, operators of MTN Ghana, has invited its shareholders to participate in 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 in Accra and will also be accessible virtually through the AGM portal.
According to the company, the meeting will consider the audited financial statements for the year ended December 31, 2025, alongside the reports of the directors and auditors.
Shareholders will also deliberate on the declaration of a final dividend for the 2025 financial year and the re-election of some members of the board who are retiring by rotation.
The directors seeking re-election include Ishmael Yamson, Antoinette Kwofie, Kofi Dadzie and Felix Addo.
Other items on the agenda include the approval of directors’ fees for the 2026 financial year and authorisation for the board to fix the remuneration of the company’s auditor.
As part of the special business to be discussed, shareholders will consider the approval of a revised Non-Executive Directors’ Fee Policy.
The company indicated that shareholders who are unable to attend the meeting may appoint a proxy to represent them and vote on their behalf. Proxy forms can be downloaded from the AGM website and submitted via email at least 48 hours before the meeting.
Participation through the virtual platform will be free for shareholders on MTN’s network in Ghana, with any charges incurred during the session to be reimbursed.
Shareholders have also been provided with a unique token via email and SMS to enable access to the meeting. Voting will be conducted electronically through a USSD code, while participants attending physically are required to present their Ghana Card for identification.
MTN Ghana remains the market leader in Ghana’s mobile telecommunications industry, offering a range of services including Pay-As-You-Go, Pay Monthly and Mobile Financial Services. The company is part of the MTN Group and is listed on the Ghana Stock Exchange. Its current strategy, Ambition 2025, aims to lead the delivery of digital solutions to support Africa’s progress.
