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Notice of EGM

25th Sep 2009 12:28

RNS Number : 6890Z
Bank Audi SAL- Audi Saradar Group
25 September 2009
 



NOTICE OF

EXTRAORDINARY GENERAL ASSEMBLY

The Board of Directors of Bank Audi SAL - Audi Saradar Group invites all holders of ordinary shares to attend an Extraordinary General Assembly to be held at 10:30 a.m., on Wednesday October 14, 2009, at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:

Verification of the adequate completion of the procedures of the Bank's capital increase by L.L. 2,812,012,000 pursuant to the resolution of the Extraordinary General Assembly held on July 27, 2009 and

Other matters relating to item 1 above.

The Board of Directors

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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