25 Sep 2009 12:28
RNS Number : 6890Z
Bank Audi SAL- Audi Saradar Group
25 September 2009
NOTICE OF
EXTRAORDINARY GENERAL ASSEMBLY
The Board of Directors of Bank Audi SAL - Audi Saradar Group invites all holders of ordinary shares to attend an Extraordinary General Assembly to be held at 10:30 a.m., on Wednesday October 14, 2009, at the Bank's Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:
Verification of the adequate completion of the procedures of the Bank's capital increase by L.L. 2,812,012,000 pursuant to the resolution of the Extraordinary General Assembly held on July 27, 2009; and
Other matters relating to item 1 above.
The Board of Directors
This information is provided by RNS
The company news service from the London Stock Exchange