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Corporate Announcements

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  • Annual General Meeting (AGM)
    Announcement date: 07-Mar-2018

    The AGM of Seylan Bank PLC will be held on Thursday, 29th March 2018 at 10.00 a.m. at the Samudra Ballroom, Taj Samudra Hotel, No. 25, Galle Face Centre Road, Colombo 03. The Notice of Meeting, Circular to Shareholders briefing the proposed first and final dividend and the Form of Proxy have been despatched to the shareholders together with the Annual Report of the Bank for the year ended 31st December 2017. The Annual Report is available on this website as well as on the website of the Colombo Stock Exchange (www.cse.lk).


  • The Extraordinary General Meeting of the Bank
    Announcement date: 06-Feb-2018

    The Extraordinary General Meeting of the Bank will be held on Thursday, 15th February 2018 at 10.30 a.m. at the CA Sri Lanka Auditorium, No. 30A Malalasekara Mawatha, Colombo 7. The Circular setting out the purpose of the Meeting and the related Notice of Meeting and Proxy Form have been dispatched to the shareholders.



  • Annual General Meeting (AGM) of the Bank
    Announcement date: 07-Mar-2017

    The AGM of the Bank will be held on Friday. 31st March 2017 at 10.00 a.m. at the Kings Court, Cinnamon Lakeside Hotel, Colombo 2. The Annual Report for the year 2016 together with the Notice of Meeting, Circular to Shareholders on the proposed first and final dividend and the Form of Proxy have been circulated to the Shareholders. The Annual Report including these documents is also available in the CSE’s website (www.cse.lk) as well as in this website.



  • SEYLAN BANK APPOINTS TWO NEW DIRECTORS
    Announcement date: 30-Nov-2016

    30th November 2016 Colombo: Seylan Bank has appointed Anushka Wijesinha and Sandya Salgoda to its Director Board as Independent Directors with effect from 1st December 2016.