Further to our announcement dated 14th September 2020, regarding the Extraordinary General Meeting (EGM) of the Company scheduled to be held on 13th October 2020, the Notice of the EGM and the related Circular to Shareholders are uploaded to the CSE's website. The related documents will also be made available in the Company's corporate website, www.seylan.lk
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Earlier from Seylan Bank
- Proposed Issue of Debentures (please refer letter for details)
- Revision of Seylan Bank PLC's Rating by Fitch Ratings.
- Seylan Bank PLC's disclosure regarding impact of covid-19
- Postponement of annual general meeting
- Circular to Shareholders dated 02 March 2020 re. recommendation of a Scrip Dividend and Notice of Annual General Meeting setting out in item 2 thereof the relevant resolution to be passed by the shareholders in respect of same, are attached. The Annual General Meeting (AGM) of Seylan Bank PLC is scheduled to be held on Monday, 30 March 2020 at 10.00 a.m. at Galadari Hotel, Colombo. The Annual Report together with the Circular to Shareholders, Notice of AGM and Proxy Form will be circulated to the shareholders in due course.
Later from Seylan Bank
- The Extraordinary General Meeting of Seylan Bank PLC scheduled to be held on Tuesday, 13th October 2020 is POSTPONED.
- Further to Seylan Bank PLC's announcement re. rescheduled date of the Extraordinary General Meeting to be held on 4th November 2020, the related shareholder communications referred to in the said letter are published (namely, the supplementary circular, supplementary notice, form of proxy and previous circular to dated 15.09.2020).
- Proposed Debenture Issue of Seylan Bank PLC
- Clarification on Unusual Trading Activity Observed
- Circular to Shareholders re. proposed scrip dividend and Notice of Annual General Meeting of Seylan Bank PLC scheduled to be held on Tuesday, 30th March 2021 at 11.00 a.m., as an on-line audio-visual meeting.
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