BQAD.L Regulatory News (BQAD)

3 Mar 2006 07:00

Bank Audi SAL- Audi Saradar Group03 March 2006 NOTICE OF ANNUAL GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites allshareholders to attend a General Assembly Meeting to be held at 4:00 p.m. onThursday March 23, 2006 at the Bank's Head Office, Audi Plaza, Bab Idriss,Beirut Commercial Central District. The agenda is as follows: 1. Presentation of the reports of the Board of Directors and the external auditors regarding 2005 financial accounts 2. To approve the Company's accounts, in particular the balance sheet and the profit and loss statement for 2005 and to provide clearance over acts for the said year to the Chairman and members of the Board 3. To appropriate profits for 2005 4. To approve the transactions between the Company and members of the Board of Directors as per article 158 of the Code of Commerce and article 152 of the Code of Money and Credit and to grant the necessary waivers as per the above mentioned articles as well as article 159 of the Code of Commerce. 5. Other matters. The Board of Directors This information is provided by RNS The company news service from the London Stock Exchange