To view the PDF file, sign up for a MySharenet subscription.

MTN - MTN Group Limited - No change statement and notice of annual general

Release Date: 17/05/2007 15:56
Code(s): MTN
Wrap Text

MTN - MTN Group Limited - No change statement and notice of annual general meeting MTN Group Limited (Incorporated in the Republic of South Africa) (Registration number 1994/009584/06) Share code: MTN ISIN: ZAE000042164 ("MTN" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Audited Results Shareholders are advised that the company`s annual financial statements for the twelve month period ended 31 December 2006 will be posted to shareholders from 17 May 2007 but before the 21 May 2007 and contain no modifications to the audited results which were published on 29 March 2007. PricewaterhouseCoopers Inc. and Sizwe Ntsaluba VSP Inc. jointly audited the results. The annual financial statements of MTN including the auditors report are available for inspection at the registered office of the company. Notice of the Annual General Meeting Notice is hereby given that the 12th Annual General Meeting of MTN shareholders will be held in the Auditorium, Phase II, at 216-14th Avenue, Fairland, Gauteng on Wednesday, 13 June 2007 at 14:30 to transact business as stated in the Notice of the Annual General Meeting. Fairland 17 May 2007 Sponsor Merrill Lynch South Africa (Pty) Ltd Date: 17/05/2007 15:56:20 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

Share This Story