12 Aug 2013 16:33
Bank Audi sal - Audi Saradar Group
Notice of
ORDINARY General Assembly Meeting
The Board of Directors of Bank Audi s.a.l. - Audi Saradar Group invites all holders of ordinary shares to attend an Ordinary General Assembly Meeting to be held at 10:30 a.m. on Friday August 30, 2013 at the Bank's Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to examine the following agenda:
1. The issuance of unsecured Subordinated Notes, which are expected to constitute Tier II capital;
2. The submission of the action described in item 1 for approval by the Central Bank of Lebanon, acting through its Central Council; and
3. The granting to the Chairman of the Board of Directors and to the Group Chief Executive Officer (acting severally) of the necessary powers to seek required approvals, to set deadlines and to make all determinations and perform all other acts and procedures in pursuit of all of the foregoing resolutions.
The Board of Directors