Circular to shareholder for 50th annual general meeting
Filed with CSE · · 12 pages · English
Summary by 6ix AI
This filing is a circular to shareholders regarding the upcoming Annual General Meeting of Mahaweli Reach Hotels PLC. It provides details about the meeting, including the date, registration instructions, and how to obtain the annual report. Shareholders are invited to participate in a hybrid format and must confirm their attendance to receive a luncheon voucher. The agenda includes adopting the annual report and re-electing directors, among other business matters.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Mahaweli Reach Hotels PLC on 6ix
Earlier from Mahaweli Reach Hotels
- Corporate disclosure - reconstitution of board sub committee
- Errata on financial statements for the nine months ended 31.12.2023
- Circular to shareholders
- Corporate Disclosure
- Notice of compliance of corporate governance
Later from Mahaweli Reach Hotels
- Non-compliance of Corporate Governance Rules
- Reconstitution of board sub committee
- Further Announcement - Change of the nature of the directorship
- RETIREMENT OF A DIRECTORS - Mr. A. N. Esufally and Mr. J. C Ratwatte
- COMPLIANCE OF CORPORATE GOVERNANCE RULES - Company Policies
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