27th Sep 2012 16:00
Bank Audi sal - Audi Saradar Group
NOTICE OF EXTRAORDINARY GENERAL MEETING
The Board of Directors of Bank Audi s.a.l. - Audi Saradar Group invites all holders of Common Shares to attend an Extraordinary General Meeting to be held at 10:30 a.m., on Monday October 15, 2012, at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:
1. Verification of the completion of the procedures for the increase in the Bank's capital in accordance with Resolution No. 3 adopted by the Extraordinary General Meeting of Shareholders held on June 22, 2012.
The Board of Directors
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Related Shares:
BQAD.L