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Directors Information

25 Jul 2006 07:16

Bank Audi SAL- Audi Saradar Group25 July 2006 Notification of Directors Information Pursuant to the UK Listing Authority Listing Rules, in particular LR9.6.13R, andwith reference to the announcement by Bank Audi SAL - Audi Saradar Group, onJune 30, 2006, of the appointment of three new members of its Board ofDirectors, the Bank hereby announces the following: In connection with LR9.6.13R (1): EFG Hermes Holding Co. SAE, (which was elected member of the Board of the Bankon June 2, 2006), has served, from 2001 till 2004, as a Board member of theCommercial International Investment Company SAE, a company whose shares arepublicly quoted on the Cairo and Alexandria Stock Exchange. It is the Bank's understanding that no other information, relating to the newmembers of the Board, is required to be disclosed pursuant to LR 9.6.13R. Beirut, July 25, 2006 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
20th Feb 20153:40 pmRNSPrice Monitoring Extension
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25th Nov 20143:45 pmRNSSecond Price Monitoring Extn
25th Nov 20143:40 pmRNSPrice Monitoring Extension
24th Nov 20147:23 amRNS3rd Quarter Results of Bank Audi sae (Egypt)
17th Nov 20147:47 amRNSInformation Statement
17th Nov 20147:00 amRNSNotice of EGM
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23rd Oct 20144:00 pmRNSUnaudited 3rd Quarter Results
23rd Sep 20146:00 pmRNSResult of EGM
23rd Sep 20144:27 pmRNSBank Audi's Capital Increase Completed
5th Sep 20144:01 pmRNSInformation Statement
5th Sep 20144:00 pmRNSNotice of EGM
27th Aug 20145:00 pmRNSAnnouncement re: Rights Issue
26th Aug 20144:19 pmRNSAnnouncement of the Record Date
26th Aug 20144:11 pmRNSResult of EGM
26th Aug 20147:00 amRNSHalf Year Results of Bank Audi sae (Egypt)
12th Aug 20144:00 pmRNSHalf Year Results of Odeabank A.S.
8th Aug 20143:40 pmRNSPrice Monitoring Extension
8th Aug 20148:03 amRNSInformation Statement
8th Aug 20147:41 amRNSNotice of EGM
28th Jul 20147:00 amRNSUnaudited Half Year Results
28th May 20144:00 pmRNS1st Quarter Results of Bank Audi sae (Egypt)
27th May 20144:00 pmRNS2013 Annual Report
15th May 20144:00 pmRNS1st Quarter Results of Odeabank A.S. (Turkey)
28th Apr 20147:01 amRNSPress Release Re 1st Quarter Results
28th Apr 20147:00 amRNSUnaudited 1st Quarter Results
14th Apr 20144:00 pmRNSDividend Declaration
7th Apr 20148:55 amRNS2013 Consolidated Statements and Auditors' Report
28th Mar 20149:00 amRNSInformation Statement
28th Mar 20147:02 amRNSNotice of AGM
20th Mar 20144:00 pmRNSDividend Proposal
14th Mar 20144:00 pmRNSFinal Results of Odeabank A.S. (Turkey)
10th Mar 20149:00 amRNSFinal Results of Bank Audi sae (Egypt)
7th Mar 20143:01 pmRNSIFC Invests in Bank Audi
30th Jan 20144:04 pmRNSUnaudited Final Results
27th Dec 20134:00 pmRNSResult of EGM
10th Dec 20137:46 amRNSInformation Statement
9th Dec 20134:00 pmRNSNotice of EGM
29th Nov 20134:00 pmRNS3rd Quarter Results of Bank Audi sae (Egypt)
29th Nov 20134:00 pmRNS3rd Quarter Results of Odeabank A.S. (Turkey)
21st Oct 20137:00 amRNSUnaudited 3rd Quarter Results
30th Aug 20134:00 pmRNSResult of General Meeting held on August 30, 2013
27th Aug 20137:32 amRNSHalf Year results of Bank Audi sae (Egypt)
21st Aug 20134:00 pmRNSHalf Year Results of Odeabank A.S.
13th Aug 20137:49 amRNSInformation Statement
12th Aug 20134:33 pmRNSNotice of Ordinary General Meeting
24th Jul 20134:00 pmRNSResignation of a Director
18th Jul 20134:00 pmRNSUnaudited Half Year Results

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