Reference the Company's announcement dated 14th December 2021 notifying the date of the Extraordinary General Meeting (EGM) of the Company to be held on 11th January 2022. The Notice of EGM, related Circular to Shareholders explaining purpose of the EGM, Procedures and Instructions for participating in the EGM via Online, Proxy Form and Instructions for completion are provided in the attached document. Printed copy of the document will be despatched by ordinary post to shareholders whose registered addresses are in Sri Lanka.
Filed with CSE ·
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Earlier from Seylan Bank
- Retirement of Independent Non-Executive Director, Mr P L S K Perera.Mr Perera did not hold any shares of the Company.
- Proposed Issue of BASEL III compliant Listed Rated Unsecured Subordinated Redeemable Debentures
- Seylan Bank PLC-basel iii compliant debenture issue 2021
- Summary of Debenture Applications
- Scrip dividend
Later from Seylan Bank
- Seylan Bank: Circular to shareholders
- Issuance of Debentures
- Seylan Bank: Audited Interim Financial Statements for the 4th Quarter/Year-ended 31/12/2021
- Annual Report for the Year-ended 31st December 2021
- Circular to Shareholders dated 04 March 2022 re. recommendation of a scrip dividend and Notice of Annual General Meeting scheduled to be held on 30 March 2022, Form of Proxy, Instructions/guidelines to join the virtual AGM is attached. Hard copies of these documents have been despatched by post to the shareholders.
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