6th Jul 2009 14:37
Byblos Bank s.a.l
Invitation to Extraordinary General Assembly
The shareholders of Byblos Bank SAL are invited to attend the extraordinary general assembly to be held at the Bank Head Office, in Ashrafieh, Elias Sarkis Avenue, Byblos Tower building on Saturday August 1st, 2009 at 10:00 am, in order to discuss and decide on the matters listed on the following agenda:
Confirmation of the redemption of the Bank's Series 2003 Preferred Shares
Approval of the Bank's capital increase to be carried out in two stages:
First stage: increase of /3,051,362,800/ LBP by deducting it from the reserve allocated to the capital increase and adding it to the capital.
Second stage: increase by issuing preferred shares subject to the provisions of Law 308/2001, and determination of the amount, terms, conditions and details of such increase.
Amendment of Article 6 of the Articles of Incorporation pursuant to the capital increase
Miscellaneous
The Board of Directors
Related Shares:
BYB.L