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  4. BQAD.L Share Regulatory News
  5. Notice of EGM

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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
3rd Sep 20093:32 pmRNSAnnual Information Update
19th Aug 20094:14 pmRNS2008 Annual Report
30th Jul 20095:00 pmRNSUnaudited Half Year Results
29th Jul 20092:02 pmRNSResult of EGM
14th Jul 20099:17 amRNSInformation Statement
10th Jul 20098:47 amRNSNotice of EGM
3rd Jul 20091:02 pmRNS2008 Stand Alone Financial Statements
18th Jun 200912:22 pmRNS2008 Consolidated Statements and Auditors' Report
8th May 20092:30 pmRNSResult of EGM
29th Apr 20095:00 pmRNSUnaudited 1st Quarter Results
21st Apr 20092:00 pmRNSInformation Statement
21st Apr 20091:39 pmRNSDividend Declaration
16th Apr 20097:57 amRNSNotice of EGM
7th Apr 20094:06 pmRNSDividend Proposal
7th Apr 20098:47 amRNSInformation Statement
3rd Apr 200910:01 amRNSNotice of AGM
30th Jan 20097:00 amRNSUnaudited Final Results
3rd Nov 20087:30 amRNSDiscontinuation of combination talks
20th Oct 20087:00 amRNSUnaudited 3rd Quarter Results
1st Sep 20088:46 amRNSResult of EGM
22nd Aug 20082:34 pmRNSDirectorate Change
13th Aug 20082:00 pmRNSInformation Statement
12th Aug 200810:39 amRNSDirectorate Change
11th Aug 20083:34 pmRNSNotice of EGM
30th Jul 20084:56 pmRNSUnaudited Interim Results
29th Jul 20085:08 pmRNSInformation Statement
24th Jul 20087:14 amRNSNotice of OGM
23rd Jul 20088:19 amRNSFinal Results
16th Jul 20087:00 amRNSEGM Statement
25th Jun 20087:42 amRNSInformation Statement
20th Jun 20087:00 amRNSNotice of EGM
11th Jun 20085:36 pmRNS2007 Consolidated Statements
2nd May 20088:44 amRNS1st Quarter Results
23rd Apr 20081:59 pmRNSDividend Declaration
4th Apr 20087:00 amRNSNotice of AGM
18th Mar 20088:59 amRNSTalks with Bank Audi SAL
18th Mar 20087:00 amRNSCombination discussions
30th Jan 20084:18 pmRNSUnaudited Financial Statement
20th Dec 20073:46 pmRNSSecond Price Monitoring Extn
20th Dec 20073:40 pmRNSPrice Monitoring Extension
2nd Oct 20079:32 amRNSNotice of EGM
13th Sep 20078:58 amRNSFinal Results
17th Aug 200712:33 pmRNSNotice of EGM
31st Jul 20079:00 amRNSInterim Results
26th Jun 20078:46 amRNSNotice of EGM
7th Jun 20079:50 amRNSRedemption of PreferredShares
19th Apr 200712:06 pmRNSDividend Declaration
4th Apr 200712:32 pmRNSNotice of EGM
4th Apr 200712:31 pmRNSNotice of AGM
31st Jan 20079:37 amRNSFinal Results
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