EGM Circular to the Shareholders
Filed with CSE ·
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Union Bank of Colombo PLC on 6ix
Earlier from Union Bank of Colombo
- Disclosure regarding impact of covid-19 on listed companies
- Corporate disclosure
- Postponement of Annual General Meeting scheduled on 31 March 2020
- To seek the approval of its Shareholders to change certain terms and conditions applicable to the Existing Share Option Plan(ESOP) of the Bank.
- Repurchase of shares
Later from Union Bank of Colombo
- Retirement of Mr. Priyantha Fernando, Non Executive,Independent Director from the Board of Union Bank of Colombo Plc,
- The following changes to the Board of Directors and Board Sub-Committees of Union Bank of Colombo PLC 1) Appointment of Deputy Chairman and Designation of Senior Independent Director 2) Re-constitution of the Board Audit Committee and Human Resources and Remuneration Committee
- AGM - Circular to shareholders
- Mr. Trevine Fernandopulle appointed as the Deputy Chairman of Union Bank of Colombo PLC
- Retirement of Mr. Sabry Ghouse, None-Executive, Independent Director and the current Deputy Chairman of Union Bank of Colombo PLC
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