4 Apr 2007 12:32
Bank Audi SAL- Audi Saradar Group04 April 2007 NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites allshareholders to attend an Extraordinary General Assembly Meeting to be held at10:00 a.m. on Wednesday April 18, 2007 at the Bank's Head Office, Audi Plaza,Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Amendment of the Bank's By-laws, relating to the listing of the Bank's preferred Shares on the Regulated Stock Exchanges. 2. Other matters The Board of Directors This information is provided by RNS The company news service from the London Stock Exchange