AGM-Circular to shareholders, Notice of Meeting, proxy, request for annual report
Filed with CSE · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of United Motors Lanka PLC, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place at a specified location, where routine business will be conducted, including the consideration of the annual report and financial statements. Shareholders are informed about the process to request a hard copy of the annual report and the importance of submitting proxy forms if they cannot attend the meeting. The filing also includes instructions for completing the proxy form and other relevant notes for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
United Motors Lanka PLC on 6ix
Earlier from United Motors Lanka
- Reconstitution of Sub Committee
- Further announcement: Acquisition of Dutch Lanka Trailer Manufactures Limited
- Acquisition of Dutch Lanka Trailer Manufactures Limited by United Motors Lanka PLC
- Corporate disclosure
- AGM-Circular,Notice of Meeting,Proxy form
Later from United Motors Lanka
- Circular to shareholders -EGM on 28 June 24
- Re-constitution of sub committee
- Retirement of Mr.Ananda Atukorala, Independent Non Executive Director with effect from 28 June 2024
- Re Constitution of Sub Committees
- Annual General Meeting - Circular to Shareholders
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