8th Jun 2006 11:29
Bank Audi SAL- Audi Saradar Group 08 June 2006 NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites all shareholders to attend an Extraordinary General Assembly Meeting to be held at 10:30 a.m. on Tuesday June 27, 2006 at the Bank's Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Approval of the listing of the Bank's Shares on the Regulated Stock Exchanges 2. Amendment of some articles of the Bank's By-Laws, particularly Article 12 3. Ratification of the listing of the Bank's Shares on the Beirut Stock Exchange 4. Other matters. The Board of Directors Bank Audi SAL - Audi Saradar Group This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BQAD.L