
The Extraordinary General Meeting of Seylan Bank PLC scheduled to be held on Tuesday, 13th October 2020 is POSTPONED.
Filed with CSE ·
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- 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
- RIGHTS ISSUE OF SEYLAN BANK PLC - Circular to Shareholders dated 15th October 2019 and Notice of Extraordinary General Meeting (EGM) of the Company are attached. The EGM of the Company will be held on Monday, 4th November 2019 at the Auditorium of the Sri Lanka Institute of Tourism and Hotel Management, No.78, Galle Road, Colombo 03.
- Extraordinary General Meeting of Seylan Bank PLC seeking Shareholder's approval for the Rights Issue will be held on 4th November 2019. Relevant Dates for the Rights Issue are given in the attached letter.
Earlier from Seylan Bank
- 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
- 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
Later from Seylan Bank
- 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.
- Further to the Seylan Bank PLC's Debenture Issue announcements dated 30/07/2020 and 27/11/2020.
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