Annual General Meeting (AGM) 2026

The 57th Annual General Meeting (AGM) of Commercial Bank of Ceylon PLC (the Bank) will be held on Tuesday, March 31, 2026 at 2.30 p.m. at the Galadari Hotel, 'Grand Ballroom', No. 64, Lotus Road, Colombo 01.

Please click on the following links to access the attached documents.

• Circular to the Shareholders - General Information
• Notice of Meeting – Annual General Meeting
• Circular to the Shareholders on the First and Final Dividend for 2025
• Form of Proxy - (Voting Shareholders)
• Form of Proxy - (Non-Voting Shareholders)
• Request Letter to obtain a Printed copy of the Annual Report 2025

Extraordinary General Meeting (EGM) 2026

The Extraordinary General Meeting (EGM) of Commercial Bank of Ceylon PLC will be held immediately after the conclusion of the Annual General Meeting (AGM) convened for Tuesday, March 31, 2026 at 2.30 p.m. at the Galadari Hotel, Grand Ballroom, No. 64, Lotus Road, Colombo 01. 

Please click on the following links to access the attached documents. 

• Notice of Meeting – Extraordinary General Meeting
• Circular to Shareholders Pertaining to the Proposed Issue of Debentures
• Circular to Shareholders on proposed Employee Share Option Plan – 2026
• Form of Proxy - (Voting Shareholders)
• Form of Proxy - (Non-Voting Shareholders)