Bank Audi SAL BQAD Notice of EGM

  Bank Audi SAL (BQAD) - Notice of EGM

RNS Number : 3640N
Bank Audi SAL- Audi Saradar Group
27 September 2012






Bank Audi sal - Audi Saradar Group





                                  NOTICE OF

                        EXTRAORDINARY GENERAL MEETING







The Board of Directors of  Bank Audi s.a.l. -  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 October 15,  2012, at the Bank's Head Office  located 
at Audi Plaza,  Bab Idriss, Beirut  Commercial Central District,  in order  to 
examine the following agenda:





1. Verification of the completion of the procedures for the increase in  the 
Bank's  capital  in  accordance   with  Resolution  No.   3  adopted  by   the 
Extraordinary General Meeting of Shareholders held on June 22, 2012.





The Board of Directors





                                      



                                                                             

                                                                             

                                                                             

                                                                             

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END


NOEBSGDCRDDBGDR -0- Sep/27/2012 15:00 GMT
 
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