11th Apr 2006 09:33
Bank Audi SAL- Audi Saradar Group11 April 2006 NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites allshareholders to attend an Extraordinary General Assembly Meeting to be held at10:30 a.m. on Friday April 28, 2006 at the Bank's Head Office, Audi Plaza, BabIdriss, Beirut Commercial Central District. The agenda is as follows: 1. Confirm the correctness of the subscription procedures inthe Bank's capital increase through the issuance of 10,000,000 ordinary sharesdecided by the Extraordinary General Assembly held on 2/2/2006, and payment oftotal said increase. 2. Approve transactions as per article 158 of the Code ofCommerce 3. Other matters The Board of Directors Bank Audi SAL - Audi Saradar Group This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BQAD.L