42nd AGM Documents - 1-Notice of Meeting 2-Form of Proxy 3-Supplementary notice 4-Pre-Registration 5-Circular to Shareholders - Request for a printed Annual Report
Filed with CSE ·
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Mercantile Shipping Company PLC on 6ix
Earlier from Mercantile Shipping
- Form of Proxy - EGM 2022 and Pre - Registration Form -EGM 2022
- Status change of director
- Pre-registration form for registration of the Shareholders to the AGM online platform, From of Proxy, Request for a Printed Annual Report
- Unusual Trading Activity in the Securities of Mercantile Shipping Company PLC
- Extension of timeline for submission of annual report for the year ended 31st March 2021
Later from Mercantile Shipping
- Appointment of Mr. Prasanna Saman Kumara Watawala to the Nominations and Governance Committee
- Impairment of independence
- Reconstitution of the board sub committees
- Further Announcement
- Reconstitution of the board audit committee as per section 9 of the listing rules of the cse
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