Corporate Announcements


35th Annual General Meeting

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Announcement date: 4th March 2022
Expire date: 30th March 2022

The 35th Annual General Meeting (AGM) of Seylan Bank PLC will be held on Wednesday, 30th March 2022 at 11.30 a.m.   The AGM will be conducted virtually (on-line via audio/visual means), taking into consideration the health and safety requirements of the participants in view of the COVID-19 pandemic prevailing in the country.


The Annual Report 2021 of Seylan Bank PLC has been uploaded to this website and to the website of the Colombo Stock Exchange (www.cse.lk) 


Please read the document  [‘ANNUAL GENERAL MEETING – 30 March 2022’] attached which includes the Notice of AGM, related circulars and instructions/guidelines to participate in the virtual AGM. We wish to inform that we will also be dispatching by post, copies of this document to our shareholders.

AGM – 30 March 2022

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