Vodacom Tanzania Limited – Notice of AGM to be held on 15 October 2021

By Published On: September 21st, 2021Categories: AGM, Corporate announcement

Notice is hereby given that, the fifth annual general meeting of the Company for the year ended 31 March 2021 will be held virtually on Friday 15 October 2021 at 11:00AM to conduct the following business:

    1. Confirmation of minutes
      To confirm minutes of the fourth annual general meeting held on 30 October 2020.
      Ordinary resolution number 1
      “RESOLVED THAT the minutes of the fourth annual general meeting held on 20 October 2020 be and are hereby confirmed.”
      Copies of the minutes are obtainable from the Company’s website www.vodacom.co.tz/investors
    2. Adoption of audited consolidated annual financial statements
      To receive, consider and adopt the audited consolidated annual financial statements for the year ended 31 March 2021.
      Ordinary resolution number 2
      “RESOLVED THAT the audited consolidated annual financial statements of the Company, together with the independent auditors’ report and directors’ report for the year ended 31 March 2021, be and are hereby received and adopted.”
      Copies of the full audited consolidated annual financial statements for the year ended 31 March 2021 are obtainable from the Company’s website