Board of Directors of Nestlé Lanka PLC has decided that the Annual General Meeting of Nestlé Lanka PLC scheduled to be held on 09 June 2022 will be conducted as a Virtual Meeting, at Nestlé Lanka PLC, No. 440, T. B. Jayah Mawatha, Colombo 10 at 10.00am. Agenda for the AGM will remain unchanged except the abovementioned change and the proxy forms already forwarded to the Shareholders for AGM will be considered valid.
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Earlier from Laxapana
- Rights issue 2022
- Amalgamation of commercial leasing & finance plc with lolc finance plc
- Cbsl masterplan for consolidation of nbfis
- Designation change of director
- Abans finance plc - non compliance of cse rule 7.13.2
Later from Laxapana
- Employee share option scheme
- Notification on repurchase of shares
- Compliance of Corporate Governance Requirements
- A further announcement related to the retirement of the chief executive officer/md
- Circular to shareholders
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