MOBILEMONEY FINTECH LTD TO HOLD EXTRAORDINARY GENERAL MEETING ON DECEMBER 1, 2025
Hybrid Meeting to Decide on Fairness Report Waiver and Proposed Merger
- MobileMoney Fintech LTD schedules an Extraordinary General Meeting on December 1, 2025, at UPSA and online.
- Shareholders will vote on the waiver of the fairness report and approval of a proposed merger.
- Virtual participation is free for MTN users in Ghana, with proxy voting and USSD options available.
Accra, November 26, 2025 – MobileMoney Fintech LTD has announced that it will hold an Extraordinary General Meeting (EGM) for Shareholders and Qualifying Beneficiaries on Monday, December 1, 2025, at 11:00 AM. The meeting will take place in person at the University of Professional Studies, Accra (UPSA) Auditorium, and virtually via live stream at https://momofintechegm.com/.
Agenda for the EGM
Ordinary Resolution
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Approval of the waiver of the fairness report in accordance with Section 247(2) of the Companies Act, 2019 (Act 992).
Special Resolution
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Approval of the Merger in line with Section 243(5) of the Companies Act, 2019 (Act 992).
Participation Details
Shareholders and Qualifying Beneficiaries may attend the meeting physically at UPSA or join virtually through the online platform. Virtual participation is free on MTN’s network in Ghana, and MTN will reimburse any accidental charges incurred by participants.
Those without smartphones can join the meeting by dialing +233 244 300 025, entering access code 8000, or using conference pin 056789.
A unique token number has been sent via email and/or SMS to grant access to the EGM. Registration for the in-person meeting will begin at 9:00 AM GMT at UPSA.
Voting and Proxy Information
Eligible Shareholders and Qualifying Beneficiaries have the right to attend and vote. Those unable or unwilling to attend may vote by proxy.
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Proxy Forms are available at https://momofintechegm.com/.
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Completed forms should be emailed to info@csd.com.gh or submitted at the CSD office at least 24 hours before the scheduled voting time.
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Joint holders must ensure each holder signs the Proxy Form.
Voting during the EGM will be done electronically via the online platform or by dialing USSD code 8990# using the unique token number.
Information Circular
A comprehensive Circular detailing the proposed merger—its terms, rationale, conditions, and information for Dissenting Beneficiaries regarding their Appraisal Rights—is available at https://momofintechegm.com/.
Further Enquiries
For additional information, Shareholders and Qualifying Beneficiaries may contact:
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Email: info@csd.com.gh
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Phone: +233 (0) 54 582 3198 / +233 (0) 54 582 2865 / +233 (0) 54 582 2920
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