4th Apr 2007 12:31
Bank Audi SAL- Audi Saradar Group04 April 2007 NOTICE OF ANNUAL GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites allshareholders to attend a General Assembly Meeting to be held at 11:30 a.m. onWednesday April 18, 2007 at the Bank's Head Office, Audi Plaza, Bab Idriss,Beirut Commercial Central District. The agenda is as follows: 1. Presentation of the reports of the Board of Directors and the external auditors regarding 2006 financial accounts 2. To approve the Company's accounts, in particular the balance sheet and the profit and loss statement for 2006 and to provide clearance over acts for the said year to the Chairman and members of the Board 3. To appropriate profits for 2006 4. To approve the 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 waivers as per the above mentioned articles as well as article 159 of the Code of Commerce. 5. Election of a new Board of Directors and determination of its members remuneration 6. Nomination of External Auditors for a period of three years and determination of their remuneration 7. Other matters. The Board of Directors This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BQAD.L