26th Jun 2007 08:46
Bank Audi SAL- Audi Saradar Group26 June 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 Friday July 13, 2007, at the Bank's head office locatedat Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order toexamine the following agenda: 1. Cancellation of the Series "A" Preferred Shares and resulting reductionof the total number of issued shares of the Bank by two million four hundredthousand shares, and consequent increase of the nominal value of the remainingshares by an amount equivalent to the nominal value of the cancelled shares; 2. Increase of the Bank's capital by L.L. 14,016,240,000 , through theincorporation of free reserves in order to round the nominal value of eachindividual share up to L.L. 11,000 ; 3. Amendment of the Bank's By-Laws, in particular articles 6 and 8 andother 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