9 Dec 2013 16:00
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 Friday December 27, 2013 at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:
1. To introduce a change in the name of the Company and amend the By-Laws accordingly.
The Board of Directors