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
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| Date | Source | Headline | |
|---|---|---|---|
| 28th Dec 2006 | 3:46 pm | RNS | Second Price Monitoring Extn |
| 28th Dec 2006 | 3:41 pm | RNS | Price Monitoring Extension |
| 4th Dec 2006 | 3:22 pm | RNS | Notice of EGM |
| 31st Oct 2006 | 2:38 pm | RNS | 3rd Quarter Results |
| 19th Oct 2006 | 2:06 pm | RNS | Listing on Beirut SE |
| 1st Aug 2006 | 11:25 am | RNS | Interim Results |
| 25th Jul 2006 | 7:16 am | RNS | Directors Information |
| 24th Jul 2006 | 9:37 am | RNS | Final Results |
| 30th Jun 2006 | 10:43 am | RNS | Directorate Change |
| 8th Jun 2006 | 2:33 pm | RNS | Notice of EGM |
| 8th Jun 2006 | 11:29 am | RNS | Notice of EGM |
| 17th May 2006 | 11:58 am | RNS | License to Bank Audi in KSA |
| 16th May 2006 | 3:10 pm | RNS | Notice of Ordinary GM |
| 2nd May 2006 | 7:01 am | RNS | 1st Quarter Results |
| 11th Apr 2006 | 9:33 am | RNS | Notice of EGM |
| 27th Mar 2006 | 9:38 am | RNS | Dividend Declaration |
| 7th Mar 2006 | 7:00 am | RNS | Notice to Holders of GDRs |
| 3rd Mar 2006 | 7:00 am | RNS | Notice of AGM |
| 30th Jan 2006 | 6:21 pm | RNS | Holding(s) in Company |
| 30th Jan 2006 | 6:11 pm | RNS | Un-audited Final Results |
| 30th Jan 2006 | 5:12 pm | RNS | Final Results |
| 16th Jan 2006 | 9:59 am | RNS | Notice of EGM |
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