Circular to shareholders
Filed with CSE ·
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Earlier from Laxapana
- A further announcement related to the retirement of the chief executive officer/md
- Compliance of Corporate Governance Requirements
- Notification on repurchase of shares
- Employee share option scheme
- 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.
Later from Laxapana
- Emphasis of matter on going concern
- Monthly announcement on remedial action regarding disclaimer of opinion
- DFCC Bank PLC (“Bank”) – BASEL III Compliant Convertible Debenture Issue 2023
- Trading Suspension
- Disclosure- Impact of COVID 19
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