4th Apr 2008 07:00
Bank Audi SAL- Audi Saradar Group04 April 2008 Notice of Annual General Assembly Meeting The Board of Directors of Bank Audi s.a.l. - Audi Saradar Group invites allholders of ordinary shares to attend a General Assembly Meeting to be held at10:30 a.m. on Wednesday April 23, 2008 at the Bank's Head Office, Audi Plaza,Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. To listen to the reports of the Board of Directors and of the External Auditors in connection with the activity and financial accounts for the year 2007; 2. To approve the Company's accounts, in particular the balance sheet and the profit and loss statement for the year 2007, and to grant clearance over acts for the said year to the Chairman and members of the Board; 3. To appropriate the 2007 profits; 4. To ratify transactions between the Company and members of the Board of Directors as per article 158 of the Code of Commerce and article 152 of the Code of Money and Credit, and to grant the necessary authorizations as per the above mentioned articles and as per article 159 of the Code of Commerce; 5. Other matters. The Board of Directors This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BQAD.L