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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
28th Dec 20063:46 pmRNSSecond Price Monitoring Extn
28th Dec 20063:41 pmRNSPrice Monitoring Extension
4th Dec 20063:22 pmRNSNotice of EGM
31st Oct 20062:38 pmRNS3rd Quarter Results
19th Oct 20062:06 pmRNSListing on Beirut SE
1st Aug 200611:25 amRNSInterim Results
25th Jul 20067:16 amRNSDirectors Information
24th Jul 20069:37 amRNSFinal Results
30th Jun 200610:43 amRNSDirectorate Change
8th Jun 20062:33 pmRNSNotice of EGM
8th Jun 200611:29 amRNSNotice of EGM
17th May 200611:58 amRNSLicense to Bank Audi in KSA
16th May 20063:10 pmRNSNotice of Ordinary GM
2nd May 20067:01 amRNS1st Quarter Results
11th Apr 20069:33 amRNSNotice of EGM
27th Mar 20069:38 amRNSDividend Declaration
7th Mar 20067:00 amRNSNotice to Holders of GDRs
3rd Mar 20067:00 amRNSNotice of AGM
30th Jan 20066:21 pmRNSHolding(s) in Company
30th Jan 20066:11 pmRNSUn-audited Final Results
30th Jan 20065:12 pmRNSFinal Results
16th Jan 20069:59 amRNSNotice of EGM

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