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Notice of Ordinary GM

16 May 2006 15:10

Bank Audi SAL- Audi Saradar Group16 May 2006 NOTICE OF ORDINARY GENERAL ASSEMBLY MEETING The Board of Directors of Bank Audi SAL - Audi Saradar Group invites allshareholders to attend an Ordinary General Assembly Meeting to be held at 11:00a.m. on Friday June 2, 2006 at the Bank's Head Office, Audi Plaza, Bab Idriss,Beirut Commercial Central District. The agenda is as follows: 1. Elect new members to the Board of Directors. 2. Approve transactions as per article 158 of the Code of Commerce 3. Other matters The Board of DirectorsBank 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
20th Feb 20153:40 pmRNSPrice Monitoring Extension
26th Jan 20154:00 pmRNSUnaudited Final Results
5th Dec 20147:00 amRNSResult of EGM
25th Nov 20143:45 pmRNSSecond Price Monitoring Extn
25th Nov 20143:40 pmRNSPrice Monitoring Extension
24th Nov 20147:23 amRNS3rd Quarter Results of Bank Audi sae (Egypt)
17th Nov 20147:47 amRNSInformation Statement
17th Nov 20147:00 amRNSNotice of EGM
7th Nov 20147:00 amRNS3rd Quarter Results of Odeabank A.S.
23rd Oct 20144:00 pmRNSUnaudited 3rd Quarter Results
23rd Sep 20146:00 pmRNSResult of EGM
23rd Sep 20144:27 pmRNSBank Audi's Capital Increase Completed
5th Sep 20144:01 pmRNSInformation Statement
5th Sep 20144:00 pmRNSNotice of EGM
27th Aug 20145:00 pmRNSAnnouncement re: Rights Issue
26th Aug 20144:19 pmRNSAnnouncement of the Record Date
26th Aug 20144:11 pmRNSResult of EGM
26th Aug 20147:00 amRNSHalf Year Results of Bank Audi sae (Egypt)
12th Aug 20144:00 pmRNSHalf Year Results of Odeabank A.S.
8th Aug 20143:40 pmRNSPrice Monitoring Extension
8th Aug 20148:03 amRNSInformation Statement
8th Aug 20147:41 amRNSNotice of EGM
28th Jul 20147:00 amRNSUnaudited Half Year Results
28th May 20144:00 pmRNS1st Quarter Results of Bank Audi sae (Egypt)
27th May 20144:00 pmRNS2013 Annual Report
15th May 20144:00 pmRNS1st Quarter Results of Odeabank A.S. (Turkey)
28th Apr 20147:01 amRNSPress Release Re 1st Quarter Results
28th Apr 20147:00 amRNSUnaudited 1st Quarter Results
14th Apr 20144:00 pmRNSDividend Declaration
7th Apr 20148:55 amRNS2013 Consolidated Statements and Auditors' Report
28th Mar 20149:00 amRNSInformation Statement
28th Mar 20147:02 amRNSNotice of AGM
20th Mar 20144:00 pmRNSDividend Proposal
14th Mar 20144:00 pmRNSFinal Results of Odeabank A.S. (Turkey)
10th Mar 20149:00 amRNSFinal Results of Bank Audi sae (Egypt)
7th Mar 20143:01 pmRNSIFC Invests in Bank Audi
30th Jan 20144:04 pmRNSUnaudited Final Results
27th Dec 20134:00 pmRNSResult of EGM
10th Dec 20137:46 amRNSInformation Statement
9th Dec 20134:00 pmRNSNotice of EGM
29th Nov 20134:00 pmRNS3rd Quarter Results of Bank Audi sae (Egypt)
29th Nov 20134:00 pmRNS3rd Quarter Results of Odeabank A.S. (Turkey)
21st Oct 20137:00 amRNSUnaudited 3rd Quarter Results
30th Aug 20134:00 pmRNSResult of General Meeting held on August 30, 2013
27th Aug 20137:32 amRNSHalf Year results of Bank Audi sae (Egypt)
21st Aug 20134:00 pmRNSHalf Year Results of Odeabank A.S.
13th Aug 20137:49 amRNSInformation Statement
12th Aug 20134:33 pmRNSNotice of Ordinary General Meeting
24th Jul 20134:00 pmRNSResignation of a Director
18th Jul 20134:00 pmRNSUnaudited Half Year Results
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