George Frangeskides, Exec-Chair at Alba Mineral Resources, discusses grades at the Clogau Gold Mine. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksBQAD.L Regulatory News (BQAD)

  • There is currently no data for BQAD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

22 Mar 2019 16:30

RNS Number : 7625T
Bank Audi S.A.L.
22 March 2019
 

Bank Audi

 

 

 

Notice of

Annual General Assembly Meeting

 

 

 

The Board of Directors of Bank Audi s.a.l. invites all holders of ordinary shares to attend an Ordinary General Assembly Meeting to be held at 10:30 a.m. on Friday April 12, 2019 at the Bank's Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to listen to the Board and External Auditors reports concerning the Company's activity and accounts for the year ended December 31, 2018 and to examine the following agenda:

 

 

1. To approve the Bank's accounts, in particular, the balance sheet and the profit and loss statement, as of and for the year ended December 31, 2018, and to discharge the Chairman and members of the Board of Directors of the Bank in respect of activities performed during the year ended December 31, 2018;

 

2. To appropriate the 2018 profits pursuant to the proposal of the Board of Directors;

 

3. To declare distributions to the holders of the Bank's preferred shares and dividends to the holders of Common Shares and determine the related record and payment dates;

 

4. To approve a transfer from the account of reserves for foreclosed assets to the account of reserves appropriated for capital;

 

5. To ratify loans granted during the year 2018 to related parties as per Article 152 of the Code of Money and Credit;

 

6. To authorise the granting of loans to related parties during the year 2019, in accordance with Article 152 of the Code of Money and Credit;

 

7. To ratify transactions that are subject to the approval of the General Meeting including transactions entered into between the Bank and members of the Board of Directors or affiliated companies during the year ended December 31, 2018 that are subject to Article 158 of the Code of Commerce and to authorise the Bank to enter into similar transactions during the year 2019;

 

8. To elect a new Board of Directors;

 

9. To determine the fixed and performance-related remuneration of Board members who have managerial responsibilities, and to determine the remuneration and attendance fees of the other members of the Board;

 

10. To authorise the participation of certain Board members in the boards of other companies and to grant the necessary related authorisations pursuant to Article 159 of the Code of Commerce; and

 

11. To appoint External Auditors for the coming 3 years and to determine their fees for the year 2019.

 

 

The Board of Directors

 

 

 

Shareholders can download the Annual Report for the year 2018, encompassing, among other things, the Financial Statements and notes, the External Auditors' report, and the Management Discussion & Analysis from Bank Audi's Website: www.bankaudigroup.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAEAADAASLNEFF
Date   Source Headline
12th Nov 20204:41 pmRNSSecond Price Monitoring Extn
12th Nov 20204:36 pmRNSPrice Monitoring Extension
10th Nov 20205:30 pmRNSBank Audi SAL - Reg S GDR
28th Oct 202012:36 pmRNSResumption of talks for the sale of Bank Audi sae
16th Oct 20203:05 pmRNSExpected date of delisting
9th Oct 20204:30 pmRNSApplication for the cancellation of listing
16th Sep 20204:36 pmRNSPrice Monitoring Extension
7th Sep 20208:30 amRNSHalf-year Results of Bank Audi sae (Egypt)
17th Aug 20206:30 pmRNSInformation Statement
17th Aug 20205:30 pmRNSNotice of AGM
11th Aug 20204:30 pmRNS2019 Annual Report and 2020 Interim Report
7th Aug 20209:31 amRNSHalf-year Results of Odeabank A.S. (Turkey)
29th May 20207:29 amRNS1st Quarter Results of Bank Audi sae (Egypt)
18th May 20204:31 pmRNSTermination of talks for the sale of a subsidiary
11th May 20207:00 amRNS1st Quarter Results of Odeabank A.S. (Turkey)
6th Mar 20204:30 pmRNSResults of Extraordinary General Meeting
27th Feb 20204:30 pmRNSFinal Results of Odeabank A.S. (Turkey)
21st Feb 20204:30 pmRNSResults of Extraordinary General Meeting
20th Feb 20206:18 pmRNSIncrease in Common Equity
17th Feb 20204:50 pmRNSEGM Information Statement
17th Feb 20204:30 pmRNSNotice of EGM
23rd Jan 20204:00 pmRNSIncrease in equity/Negotiations to sell subsidiary
23rd Jan 20207:45 amRNSEGM Information Statement
23rd Jan 20207:40 amRNSNotice of EGM
26th Nov 20197:00 amRNS3rd Quarter Results of Bank Audi sae (Egypt)
11th Nov 20197:00 amRNSDirectorate Change
7th Nov 20198:55 amRNS3rd Quarter Results of Odeabank A.S. (Turkey)
31st Oct 20194:30 pmRNSPostponement of publication of 3rd Quarter Results
9th Aug 20198:00 amRNSHalf-year results of Odea Bank A.S. (Turkey)
30th Jul 20194:30 pmRNSUnaudited Half-year Results
26th Jul 20195:20 pmRNSDirectorate Change
10th May 20197:00 amRNS1st Quarter Results of Odeabank A.S.
25th Apr 20194:30 pmRNSUnaudited 1st Quarter Results
15th Apr 20198:00 amRNSBoard Election
12th Apr 20194:30 pmRNSDividend Declaration
27th Mar 20194:30 pmRNSFinal Results of Bank Audi sae (Egypt)
22nd Mar 20194:30 pmRNSNotice of AGM
22nd Mar 20194:30 pmRNSInformation Statement
21st Mar 20194:35 pmRNSDividend Proposal
21st Mar 20194:30 pmRNS2018 Annual Report
28th Feb 20197:41 amRNSFinal Results of Odeabank A.S. (Turkey)
20th Feb 201910:30 amRNSChange of Depositary Bank
30th Jan 20194:30 pmRNSUnaudited Results for the year 2018
26th Nov 20184:30 pmRNS3rd Quarter Results of Bank Audi sae (Egypt)
8th Nov 20187:38 amRNS3rd Quarter Results of Odea Bank A.S. (Turkey)
30th Oct 20184:30 pmRNSUnaudited 3rd Quarter Results
18th Oct 20187:00 amRNSResults of Extraordinary General Meeting
27th Sep 20184:45 pmRNSEGM Information Statement
27th Sep 20184:30 pmRNSNotice of EGM
16th Aug 20184:30 pmRNSHalf-year Results of Bank Audi sae (Egypt)

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.