By Mulengera Reporters
Airtel Uganda Limited, a subsidiary of Airtel Africa plc, hereby notifies its shareholders of the Annual General Meeting (AGM) for the financial year ending 31st December 2024.
The meeting will be held electronically on Tuesday, 18th March 2025, at 9:00 am to conduct the Company’s business.
At this meeting, shareholders will be asked to confirm the minutes of the previous AGM held on 26th March 2024, and to receive, consider, and, if deemed appropriate, adopt the Company’s audited financial statements for the year ending 31st December 2024, along with the Reports of the Directors and External Auditor.
Shareholders will also consider the declaration of a final dividend of UGX 2.5 per share (less withholding tax) for the year, subject to approval.
Additionally, the AGM will consider the appointment of Mr. Soumendra Kumar Sahu as an Executive Director and Mr. Godfrey Bakibinga as the Company Secretary, both in accordance with the provisions of the Company’s Articles of Association.
Shareholders will also vote on the re-election of Mr. Rama Krishna Lella and Mr. Apoorva Mehrotra, who retire by rotation but are eligible for re-election. The reappointment of M/s Deloitte & Touche as the Company’s External Auditor for the financial year ending 31st December 2025 will also be considered, along with the authorization of the Board to determine their remuneration.
The meeting will also address any other business duly notified and received in accordance with the Company’s Articles of Association.
Airtel Uganda is committed to ensuring a seamless electronic meeting experience, and shareholders will be provided with the necessary details for participation in due course.
The Board of Directors looks forward to your participation in this important event.
Airtel Uganda Limited is a subsidiary of Airtel Africa plc and regulated by the Uganda Communications Commission (UCC). (For comments on this story, get back to us on 0705579994 [WhatsApp line], 0779411734 & 041 4674611 or email us at mulengeranews@gmail.com).
