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Pin to quick picksBQAD.L Regulatory News (BQAD)

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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
Date   Source Headline
28th Dec 20063:46 pmRNSSecond Price Monitoring Extn
28th Dec 20063:41 pmRNSPrice Monitoring Extension
4th Dec 20063:22 pmRNSNotice of EGM
31st Oct 20062:38 pmRNS3rd Quarter Results
19th Oct 20062:06 pmRNSListing on Beirut SE
1st Aug 200611:25 amRNSInterim Results
25th Jul 20067:16 amRNSDirectors Information
24th Jul 20069:37 amRNSFinal Results
30th Jun 200610:43 amRNSDirectorate Change
8th Jun 20062:33 pmRNSNotice of EGM
8th Jun 200611:29 amRNSNotice of EGM
17th May 200611:58 amRNSLicense to Bank Audi in KSA
16th May 20063:10 pmRNSNotice of Ordinary GM
2nd May 20067:01 amRNS1st Quarter Results
11th Apr 20069:33 amRNSNotice of EGM
27th Mar 20069:38 amRNSDividend Declaration
7th Mar 20067:00 amRNSNotice to Holders of GDRs
3rd Mar 20067:00 amRNSNotice of AGM
30th Jan 20066:21 pmRNSHolding(s) in Company
30th Jan 20066:11 pmRNSUn-audited Final Results
30th Jan 20065:12 pmRNSFinal Results
16th Jan 20069:59 amRNSNotice of EGM

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