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Notice of EGM

2nd Oct 2007 09:32

Bank Audi SAL- Audi Saradar Group02 October 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 12:00 noon, on Friday October 19, 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 adequate completion of the procedures of the Bank's capital increase 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; 2- Other matters. The Board of Directors This information is provided by RNS The company news service from the London Stock Exchange

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