Integrated annual report (IAR)
Full financial statements
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Setting the
scene
Where we operate
Our investment proposition and key statistics
Our management structure and cluster contribution
What drives and
influences our strategy
Our vision, mission, values and vital behaviours
The environment in which we operate
Our stakeholders and their expectations
How we create value
Investing in our communities
Determining our
strategic path
Our strategy
Our risks
Our risk management process
Our leadership, governance,
reward and recognition
Our board of directors
Our executive committee
Statement from our chairman
Our corporate governance highlights
Remuneration report
Strategic analysis
and outlook
An interview with our Group president and CEO
Group strategic analysis
MTN South Africa performance review
MTN Nigeria performance review
MTN large opco cluster performance review
Message from our Group chief financial officer
Financial review
Independent assurance report
Definition of KPIs for reporting purposes
Social and ethics statement
Summarised consolidated
financial results
Summarised consolidated income statement
Summarised consolidated statement of comprehensive income
Summarised consolidated statement of financial position
Summarised consolidated statement of changes in equity
Summarised consolidated statement of cash flows
Notes to the summarised consolidated financial results
Shareholder
information
Notice of the nineteenth annual general meeting
Explanatory notes to resolutions proposed
at the nineteenth annual general meeting of the Company
Appendix to the notice of annual general meeting
Stock exchange performance
Shareholders’ diary
Summary of applicable rights established
in section 58 of the Companies Act
Administration
Form of proxy
Notes to proxy
Map
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Shareholders' diary /
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Summary of applicable rights established in section 58 of the Companies Act
Shareholders' diary
Annual general meeting
27 May 2014
Final dividend declaration
4 March 2014
Summarised annual financial results
published
5 March 2014
Annual financial statements
posted
March 2014
Half-year end
30 June 2014
Interim dividend declaration
August 2014
Interim financial statements
published
August 2014
Financial year end
31 December 2014
Please note that these dates are subject to alteration.
MTN Group Limited Integrated Report for the year ended 31 December 2013
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