Notice of Virtual-Only Annual General Meeting of CalBank PLC

For CalBank PLC full year 2020 Audited Annual Report, visit https://calbankagm.net Notice is hereby given that the annual general meeting of CalBank PLC will be held virtually at 10am on Thursday 6th May 2021 and shall be streamed live to all shareholders of CalBank PLC to transact the following business. Agenda Ordinary Business To receive […]

Notice of Dividend & Closure of Register of Members

Notice is hereby given pursuant to Section 34 of the Companies Act, 1963 (Act 179) and Part VI, Section 40(b) of the GSE’s Listing Rules, 2006, that the Register of Members of CalBank PLC will be closed to the general public on Thursday, 6 May 2021 for the purpose of paying a final dividend for […]