Board Meeting — October 2026
Meetings
Details
- Ends
- 2026-10-15 13:30:00
- Location
- Board Room, HQ Kigali
- Starts
- 2026-10-15 10:00:00
- Virtual Meeting
- No
- Meeting Type
- board
- Confidential
- Yes
Attendees
Chair J. Mukamana
CEO P. Habimana
CFO L. Uwase
Director M. Nshuti
Director A. Rwema
Agenda
- Approve previous minutes
- Q3 financial review
- 2027 strategic plan
- Risk & compliance update
- AOB
Minutes / Notes
The board reviewed Q3 results and approved the 2027 capital plan with minor amendments.
Resolutions Passed
- Approve Q3 2026 financial statements
- Authorize $50M capex for digital infrastructure
- Confirm dividend declaration of $0.45/share