MobileMoney Fintech LTD Sets Stage for Landmark Merger at EGM on December 1

MobileMoney Fintech LTD Sets Stage for Landmark Merger at EGM on December 1

MobileMoney Fintech LTD is preparing to make a major stride in Ghana’s fintech landscape with its Extraordinary General Meeting (EGM) scheduled for Monday, December 1, 2025, at 11:00 AM GMT. The meeting will take place in a hybrid format, allowing participants to attend in-person at the University of Professional Studies, Accra (UPSA) Auditorium, or virtually via the company’s live-stream platform.

The EGM will consider two pivotal resolutions: the waiver of the fairness report, as stipulated under Section 247(2) of the Companies Act, 2019 (Act 992), and approval of a proposed merger under Section 243(5) of the Companies Act, 2019 (Act 992). The merger is set to consolidate MobileMoney Fintech LTD’s position in the digital payments space, offering enhanced services and operational efficiency to its growing customer base.

Participation & Accessibility:
Eligible Shareholders and Qualifying Beneficiaries can join the meeting through multiple channels. Access to the virtual platform is free for MTN users, with MTN ensuring reimbursement of any inadvertent data charges. Participants without smartphones can dial in via teleconference at +233 244 300 025 (Access code: 8000; PIN: 056789).

Voting & Proxy:
The company has made it simple for participants to exercise their voting rights. On-site registration at UPSA opens at 9:00 AM GMT, with unique token numbers issued via email and SMS to ensure seamless voting. Shareholders may vote in-person, electronically, or by appointing a proxy. Proxy forms are available on the EGM website and must be submitted at least 24 hours before the meeting. Electronic voting is also accessible via the online platform or USSD code 8990#.

Merger Circular & Appraisal Rights:
A comprehensive Circular outlining the merger’s rationale, terms, and conditions has been released. It also provides guidance for Dissenting Beneficiaries wishing to exercise Appraisal Rights. The Circular is accessible on the EGM website.

MobileMoney Fintech LTD has emphasized that this EGM represents a key milestone in its strategic growth, reinforcing its commitment to innovation, efficiency, and shareholder value.

For inquiries, Shareholders and Qualifying Beneficiaries can reach the company via info@csd.com.gh or call +233 (0) 54 582 3198 / 2865 / 2920.