The Board of Directors of SUDATEL Telecommunications Group Limited (SUDATEL) invite shareholders to attend the 32nd ordinary general meeting of the company’s general assembly, which has been decided to be held, at exactly ten o'clock (Sudan time) in the morning on Saturday 06/28/2025 corresponding to 03 Muharram 1447. (Virtually).
(First): Meeting Agenda:
(1) The Board’s recommendation approves the Board of Directors’ report and the auditors’ report for the fiscal year ending 12/31/2024.
(2) The Board of Directors’ recommendation regarding the appointment of the company’s auditor for the fiscal year 2025 and authorizing the Board to determine his fees.
(3) The Board’s recommendation to distribute cash dividends for fiscal year 2024.
(4) The Board’s recommendation to approve the remuneration of the Board of Directors for the fiscal year 2024
(Second): Meeting arrangements:
Individual shareholders who wish to delegate proxies to attend the meeting (Virtually) must prepare the relevant proxies and send them three days before the meeting date to the Email: investors@sudatel.sd . The following are the institutions and companies registered under the Companies Law of 2015. They must delegate someone to represent them at the meeting (Virtually) by virtue of a decision issued by their Board of Directors, It is sent to the Email: investors@sudatel.sd three days before the meeting date.
- The shareholders who are entitled to attend the general meeting (Electronically) are the shareholders registered in the company’s register until the date of suspension of trading by the Khartoum Stock Exchange.
- Please join the link that will be sent to the investor's email prior to the meeting to complete the entry arrangements.
- All meeting documents are available on the website https://sudani.sd/ starting Sunday 15/06/2025.
Assembly Documents:
