1. Notice of Extraordinary General Meeting (EGM); 2. Form of Proxy; 3. Notes and Instructions relating to virtual EGM; 4. Circular to Shareholders
Filed with CSE ·
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Earlier from Seylan Bank
- Proposed issue of basel iii compliant rated unsecured subordinated redeemable debentures by Seylan Bank PLC - 2023
- Disclosure based on Fitch Rating Announcement dated 12/01/2023
- Announcement regarding Debenture Issue 2022
- Interim Financial Statements for the 09 months ended 30/09/2022
- Retirement of Ms M C Pietersz, Independent, Non-Executive Director, & Appointment of Mr Anushka Sheran Wijesinha as Senior Director
Later from Seylan Bank
- Interim Financial Statement for the year ended/quarter ended 31/12/2022
- Debenture Issue - 2023 - Seylan Bank Issue of 50,000,000 Basel III compliant Debentures with an option to issue further 20,000,000 of said Debentures in the event of an oversubscription.
- Circular to Shareholders re. Scrip Dividend 2022, Notice of Meeting (Annual General Meeting 2023) and the Proxy Form
- Annual Report for the Year-ended 31st December 2022
- Seylan Bank PLC – basel iii compliant convertible debenture issue 2023
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