Retirement of Ms M C Pietersz, Independent, Non-Executive Director, & Appointment of Mr Anushka Sheran Wijesinha as Senior Director
Filed with CSE ·
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Earlier from Seylan Bank
- Interim Financial Statements as of 30.06.2022
- Retirement of Deputy Chairman/Non-Executive Director, Mr W D K Jayawardena and Cessation of Alternate Directorship held by Mrs V G S S Kotakadeniya
- Seylan Bank PLC (“the Bank”) -Scrip Dividend
- 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.
- Annual Report for the Year-ended 31st December 2021
Later from Seylan Bank
- Interim Financial Statements for the 09 months ended 30/09/2022
- Announcement regarding Debenture Issue 2022
- Disclosure based on Fitch Rating Announcement dated 12/01/2023
- Proposed issue of basel iii compliant rated unsecured subordinated redeemable debentures by Seylan Bank PLC - 2023
- 1. Notice of Extraordinary General Meeting (EGM); 2. Form of Proxy; 3. Notes and Instructions relating to virtual EGM; 4. Circular to Shareholders
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