25th Nov 2010 07:00
Bank Audi SAL - Audi Saradar Group
NOTICE OF
EXTRAORDINARY GENERAL MEETING
The Board of Directors of Bank Audi SAL - 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 December 13, 2010, at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:
1. Confirmation of the completion of the implementation of Resolution No. 1 of the Extraordinary General Meeting held on October 1, 2010; and
2. Verification of the completion of the increase in the Bank's share capital through the exercise of Stock Options in accordance with Resolution No. 3 of the Extraordinary General Meeting held on October 1, 2010.
The Board of Directors
Related Shares:
BQAD.L