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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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