Corporate Announcements


Extraordinary General Meeting

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Announcement date: 21st December 2021
Expire date: 11th January 2022

 

An Extraordinary General Meeting (EGM) of Seylan Bank PLC will be held on Tuesday, 11th January 2022  at 11.00 a.m.   The EGM will be conducted virtually (on-line via Microsoft Teams application), in the interest of safeguarding public health and complying with the health and safety guidelines issued by the authorities in view of the COVID-19 pandemic.

Please refer the attached document which includes the Notice of EGM, Circular to Shareholders, Instructions/guidelines/information required for registration of shareholders or their proxy holders/representatives, to participate in the virtual EGM.  This document has also been published in the website of the Colombo Stock Exchange.

We wish to inform that we are in the process of dispatching by post, a printed copy  of this document to the shareholders.  
 

EGM & Circular