2nd Dec 2016 16:30
Bank Audi
NOTICE OF
EXTRAORDINARY GENERAL MEETING
The Board of Directors of Bank Audi s.a.l. invites all holders of Common Shares to attend an Extraordinary General Meeting to be held at 10:30 a.m. on Wednesday December 21, 2016 at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:
1. Verification of the completion of the procedures for the increase in the Bank's capital through the issuance of 2,500,000 Series "I" Preferred Shares in accordance with Resolution No. 1 of the Extraordinary General Meeting held on November 29, 2016; and
2. The discharge of the Chairman and members of the Board of Directors in respect of activities related to the Capital Increase.
The Board of Directors
Related Shares:
BQAD.L