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Notice of Meeting

31st May 2006 08:55

Commercial Intnl Bank (Egypt) SAE31 May 2006 Extraordinary General Assembly Meeting on June 26th Commercial International Bank (CIB) - Egypt will conduct an ExtraordinaryGeneral Assembly Meeting to be held on Monday, June 26th, 2006 at 11:00 A.M todeliberate the following Agenda: 1. Stock Option Plan for Employees as part of the Bank's Employees Motivation Plan. 2. Increase the Issued and Paid in Capital from LE 1300MM to LE 1950MM by Free Shares and amending accordingly Articles No.6 and 7 of the Bank's Statute. This information is provided by RNS The company news service from the London Stock Exchange

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Com.int.bk.regs
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