17th Aug 2007 12:33
Bank Audi SAL- Audi Saradar Group17 August 2007 NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites all holdersof ordinary shares to attend an Extraordinary General Assembly Meeting to beheld at 10:00 a.m., on Monday September 3, 2007, at the Bank's Head Officelocated at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in orderto examine the following agenda: 1- Verification of the increase of the share's nominal value as a result of the cancellation of the series "A" preferred shares, and verification of the adequate completion of the procedures of the capital increase that resulted from the rounding of the nominal value of each share up to LL11,000; 2- Increase of the Bank's capital by LL1,496,759,000 through the issuance of 136,069 ordinary shares reserved to the owners of stock options who have exercised their options; 3- Amendment of the Bank's By-Laws, in particular articles 6 and 8 and other articles of said By-Laws; 4- Other matters. The Board of Directors This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BQAD.L