Notice of the 24th AGM of Nations Trust Bank PLC to be held on 31st March 2023 at 10.00a.m.(Virtual AGM)
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Earlier from Nations Trust Bank
- Interim Financial Statements as at 31st December 2022
- Mr. Gihan Cooray, the Chairman of Nations Trust Bank PLC (the Bank) will be retiring from the Board of Directors of the Bank with effect from 30th April 2023 in compliance with Direction No. 3(2)(ii) (A) of the Rules of Corporate Governance for Licensed Commercial Banks issued by the Central Bank of Sri Lanka which provides that the period of service of a Director of a commercial bank shall not exceed nine (9) years. Mr. Gihan Cooray was appointed to the Board of the Bank on 01st May 2014. In view of the above, the Board of Directors of the Bank at its meeting held on 25th January 2023 unanimously resolved that Ms. Sherin Cader be appointed as the Chairperson of the Board of Directors of the Bank with effect from 01st May 2023.
- Disclosure on Rating Action by Fitch Ratings Lanka Limited
- Conversion/Reclassification of Ordinary Non Voting Shares to Ordinary Voting Shares for the quarter ending 31st March 2023
- Conversion/reclassification of non voting convertible shares to voting shares-4Q 2022
Later from Nations Trust Bank
- Scrip Dividend 2023
- Conversion of Ordinary Non Voting Convertible Shares to Ordinary Voting Shares -2Q 2023
- Further to the Announcement made on 26th January 2023; Mr. Gihan Cooray retired from the Board of Nations Trust Bank PLC and Ms. Sherin Cader assumed as the Chairperson with effect from 1st May 2023. Mr. Gihan Cooray held 9,921 voting shares and 1,716 Non Voting Convertible shares in the Bank at the time of his resignation.
- Nations Trust Bank PLC -Conversion/Re-Classification of Ordinary Non-Voting Convertible shares to Ordinary Voting Shares -3Q 2023
- Nations Trust Bank PLC – reclassification/conversion of ordinary non - voting convertible shares
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