Announcement date:
8th March 2023
Expire date:
31st March 2023
The Annual General Meeting (AGM) of Seylan Bank PLC will be held on Thursday, 30th March 2023 at 10.30 a.m.at the ‘Bougainvillea Hall’, Galadari Hotel, No.64, Lotus Road, Colombo 01.
Please refer the attached document which includes the Notice on Annual Report 2022, Notice of Meeting (AGM 2023), Circular to Shareholders regarding Scrip Dividend 2022 and the Form of Proxy.
AGM related document
Announcement date:
21st February 2023
Expire date:
14th March 2023
An Extraordinary General Meeting (EGM) of Seylan Bank PLC will be held on Tuesday, 14th March 2023 at 11.00 a.m. The EGM will be conducted virtually (on-line via Microsoft Teams application).
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.
