Corporate Announcements


Extraordinary General Meeting (EGM) 2024

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Announcement date: 4th March 2024
Expire date: 29th March 2024

An Extraordinary General Meeting (EGM) of Seylan Bank PLC will be held Thursday, 28th March 2024 at 12.00 p.m.at the “Samudra Ballroom” of Taj Samudra Hotel, No.25, Galle Face Center Road, Colombo 03.


Please refer the attached documents, these document have also been published in the website of the Colombo Stock Exchange.

 

Annual General Meeting (AGM) 2024

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Announcement date: 29th February 2024
Expire date: 29th March 2024

The Annual General Meeting (AGM) of Seylan Bank PLC will be held on Thursday, 28th  March 2024 at 11.00 a.m. at the “Samudra Ballroom” of Taj Samudra Hotel, No.25, Galle Face Center Road, Colombo 03.
Please refer the attached document, which includes the Notice on Annual Report 2023, Notice of Meeting (AGM 2024), and Circular to Shareholders regarding Cash and Scrip Dividend 2023 and the Form of Proxy. These documents have also been published in the website of the Colombo Stock Exchange.