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General Meetings

Announcements

AGM 2023 Minutes Publishing Notice
July 31, 2024
Issuing Dividend for the Year 2023
July 21, 2024
AGM 2023 Decisions
July 21, 2024
AGM 2023 Venue Change
July 14, 2024
AGM 2023 Notice
June 30, 2024
EGM 2024 Minutes for Shareholder Comments
June 25, 2024
Dividend Declaration for the Year 2023
June 13, 2024
Publishing Annual Report & Audited Financial Reports for 2023
June 11, 2024
Extending Book Closing for AGM 2023
May 20, 2024
Announcement Regarding Publication of the Annual Report and Financials
May 14, 2024
Notice – Public Directorship Application
April 1, 2024
Book Closing Date for AGM 2023
March 26, 2024
AGM 2022 Minutes for Shareholder Comments
November 20, 2023
AGM 2022 Notice
May 30, 2023
EGM 2021 Minutes for Shareholder Comments
May 29, 2023
Publishing Annual Report & Audited Financial Reports for 2022
May 11, 2023
Dividend Declaration for the year 2022
May 11, 2023
Regarding Annual Report & AGM 2022
May 8, 2023
AOA Changes for AGM 2022
April 12, 2023
Notice – AGM 2021 Minutes
March 16, 2023
Book Closing Date for AGM 2022
March 3, 2023
Dividend Collection Notice – AGM 2021
May 23, 2022
Registration Video
April 29, 2022
FahiVote Video
April 29, 2022
AGM 2021 Notice
April 29, 2022
AGM 2021 Dividend Declaration Notice
April 21, 2022
Notice – AGM 2020 Minutes
April 17, 2022
Book Closure Date for AGM 2021
April 6, 2022
Announcement for Public Directorship Application
March 15, 2022
AGM 2020 – Decisions
June 21, 2021
FahiVote Video
June 6, 2021
Registration Video
June 6, 2021
AGM 2020 Notice
June 6, 2021
AGM 2020 Delay Notice
May 30, 2021
AGM 2019 Minutes for Shareholder Comments
May 14, 2021
Book Closure Date for AGM 2020
May 6, 2021
Notice on Dividend 2020
April 29, 2021
AGM 2019 Decisions
September 29, 2020
AGM 2019 Notice
September 10, 2020
Registration Video
September 10, 2020
Fahivote – Virtual AGM
September 10, 2020
Book Closing Date for AGM 2019
August 31, 2020
Notice for Public Directorship Application
August 6, 2020
ޑިރެކްޓަރުންގެ ބޯޑަށް އާ ޑިރެކްޓަރެއް އައްޔަނު ކުރެއްވުން
July 16, 2020
AGM 2018 minutes for Shareholder Comments
July 1, 2020
Notice on Dividend and Financial Statements 2019
June 18, 2020
މޯލްޑިވްސް ޓްރާންސްޕޯޓް އެންޑް ކޮންޓްރެކްޓިންގ ކޮންޕެނީގެ އިސްމަގާމަށް، ޑިރެކްޓަރުންގެ ބޯޑުން ގެނެވިފައިވާ ބަދަލާއި ބެހޭ
June 18, 2020
AGM 2016 Notice
December 31, 2019
Notice of Annual General Meeting 2015
December 31, 2019
AGM 2017 Notice
December 31, 2019
Iulaan – Comments to AGM 2016 minutes
December 31, 2019
Iulaan – Dividend of 2017
December 31, 2019
Notice for Public Directorship Application
December 31, 2019
Notice of Directorship Candidates
December 31, 2019
Decision on Dividend for 2018
September 6, 2019
Notice for Public Directorship Application
September 6, 2019
Notice of Directorship Candidates
September 5, 2019
AGM 2018 Notice
August 6, 2019
AGM 2018 Notice (second call)
June 23, 2019
Postponement of AGM 2018
June 14, 2019
Iulaan – Issuing Dividend for 2017
June 19, 2018
Declaration of Dividend for 2016
June 3, 2017

Forms

AGM Proxy Revocation Form
June 30, 2024
AGM Registration Form
June 30, 2024
Criminal Record Form
April 1, 2024
Directorship Application Form
April 1, 2024
AGM 2021 Shareholder & Proxy Registration Form
April 29, 2022
AGM 2021 Proxy Revocation Form
April 28, 2022
Criminal Record Form
March 15, 2022
Directorship Application Form
March 15, 2022
Proxy Revocation Form AGM 2020
June 6, 2021
Proxy Form AGM 2020
June 6, 2021
Pre-Registration Form AGM 2020
June 6, 2021
Proxy Revocation Form
September 10, 2020
Pre-Registration Form
September 10, 2020
Proxy Form
September 10, 2020
Application form – Public Directorship
August 6, 2020
Criminal Record form – Public Directorship
August 6, 2020
Application Form – Public Directorship (DOC)
December 31, 2019
Application Form – Public Directorship (PDF)
December 31, 2019
Criminal Record Form – For Public Directorship Applicants (DOC)
December 31, 2019
Criminal Record Form – For Public Directorship Applicants (PDF)
December 31, 2019
Proxy Form (PDF) – AGM 2017
December 31, 2019
Proxy Revocation Form (PDF) – AGM 2017
December 31, 2019
Registration Form – AGM 2017
December 31, 2019
Shakuva Form (DOC) – AGM 2018
October 9, 2019
Shakuva Form (PDF) – AGM 2018
October 9, 2019
Application Form – Public Directorship (DOC)
October 6, 2019
Application Form – Public Directorship (PDF)
October 6, 2019
Criminal Record Form – For Public Directorship Applicants (PDF)
October 6, 2019
Registration Form – AGM 2018
September 9, 2019
Proxy Revocation Form (DOC) – AGM 2018
September 3, 2019
Proxy Form (DOC) – AGM 2018
August 6, 2019
Proxy Form (PDF) – AGM 2018
July 6, 2019
Criminal Record Form – For Public Directorship Applicants (DOC)
April 6, 2019
Proxy Revocation Form (PDF) – AGM 2018
August 6, 2018
Proxy Form (PDF) – AGM 2016
June 3, 2017
Proxy Revocation Form (PDF) – AGM 2016
May 30, 2017
Registration Form – AGM 2016
May 30, 2017
Proxy Form (PDF) – AGM 2015
June 3, 2016
Proxy Revocation Form (PDF) – AGM 2015
May 3, 2016