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Notice of EGM

4 Dec 2006 15:22

Bank Audi SAL- Audi Saradar Group04 December 2006 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 at10:30 a.m. on Friday December 15, 2006 at the Bank's Head Office, Audi Plaza,Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Approval of cash contributions constituting Tier I capital and related contracts. 2. Other matters. The Board of Directors Bank Audi SAL - Audi Saradar Group This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
21st Jun 20134:00 pmRNSResult of EGM
13th Jun 20134:00 pmRNS1st Quarter Results of Odeabank A.S.
13th Jun 20134:00 pmRNS1st Quarter Results of Bank Audi sae (Egypt)
4th Jun 20134:00 pmRNS2012 Annual Report
3rd Jun 20134:30 pmRNSInformation Statement
3rd Jun 20134:00 pmRNSNotice of EGM
18th Apr 20134:00 pmRNSUnaudited 1st Quarter Results
15th Apr 20134:00 pmRNSResult of EGM
9th Apr 20134:00 pmRNSBoard Election
8th Apr 20134:55 pmRNSDividend Declaration
28th Mar 20135:30 pmRNS2012 Consolidated Statements and Auditors' Report
28th Mar 20134:00 pmRNSInformation Statement
28th Mar 20138:14 amRNSNotice of EGM
26th Mar 20134:00 pmRNSDividend Proposal
22nd Mar 20139:10 amRNSInformation Statement
21st Mar 20134:00 pmRNSNotice of AGM
21st Jan 20137:00 amRNSUnaudited Final Results
9th Jan 20135:53 pmRNSBank Audi announces Odeabank's Preliminary Results
31st Dec 20128:26 amRNSResignation of a Director
18th Oct 20124:59 pmRNSUnaudited 3rd Quarter Results
18th Oct 20124:00 pmRNSUnaudited 3rd Quarter Results
15th Oct 20124:00 pmRNSResult of EGM
9th Oct 20123:45 pmRNSSecond Price Monitoring Extn
9th Oct 20123:40 pmRNSPrice Monitoring Extension
27th Sep 20124:30 pmRNSInformation Statement
27th Sep 20124:00 pmRNSNotice of EGM
19th Jul 20124:00 pmRNSUnaudited Half Year Results
27th Jun 20125:14 pmRNSSale of majority in LIA sal
25th Jun 20123:23 pmRNSResult of EGM
6th Jun 20127:00 amRNSNotice of EGM
6th Jun 20127:00 amRNSInformation Statement
22nd May 20125:00 pmRNS2011 Annual Report
14th May 20125:04 pmRNSAgreement for the sale of majority in LIA sal
20th Apr 20128:33 amRNSResult of EGM
12th Apr 20124:00 pmRNSUnaudited 1st Quarter Results
11th Apr 20129:53 amRNSElection of a New Board Member
11th Apr 20129:47 amRNSDividend Declaration
3rd Apr 20123:47 pmRNS2011 Consolidated Statements and Auditors' Reports
23rd Mar 20127:03 amRNSInformation Statement
23rd Mar 20127:02 amRNSNotice of EGM
23rd Mar 20127:01 amRNSInformation Statement
23rd Mar 20127:00 amRNSNotice of AGM
21st Mar 20126:06 pmRNSDividend Proposal
19th Jan 20124:00 pmRNSUnaudited Final Results
9th Jan 20122:37 pmRNSAnnual Information Update
28th Oct 20114:51 pmRNSBanking License Awarded to Bank Audi in Turkey
28th Oct 20113:45 pmRNSSecond Price Monitoring Extn
28th Oct 20113:40 pmRNSPrice Monitoring Extension
25th Oct 20119:39 amRNSResult of EGM
20th Oct 20114:00 pmRNSUnaudited 3rd Quarter Results
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