14 Apr 2014 13:42
Invitation to Annual Ordinary GeneralAssembly of Preferred Shares Holders
The holders of Byblos Bank S.A.L. preferred shares are invited to attend the annual ordinary general assembly to be held at Byblos Bank Headquarters in Ashrafieh, Elias Sarkis Avenue, at 11:00 AM on Friday, 9 May 2014, in order to discuss and decide on the matters listed on the following agenda:
1. To hear the general and special Board reports for the fiscal year 2013.
2. To hear the auditors' general and special reports for the fiscal year 2013.
3. To advise on the accounts of the fiscal year 2013 and on the allocation of its results.
4. To advise on the discharge of the Chairman and Board members for their management duties during the fiscal year 2013.
5. To advise on the operations performed between the Board members and the Bank during the fiscal year 2013 and on the authorization to be given to the Board members, in accordance with Articles 158 and 159 of the Code of Commerce and Article 152 of the Code of Money and Credit, to carry out during 2014 all the operations described in the special reports of both the Board and the auditors.
6. To advise on the determination of the directors' emoluments for the fiscal year 2014 and the auditors' remuneration for the fiscal year 2014.
7. Election of a new Board of Directors.
8. Miscellaneous.
The balance sheet, inventory, profit and loss account for the fiscal year 2013, general and special reports of both the Board and the auditors for the fiscal year 2013, consolidated profit and loss account, consolidated balance sheet and relevant auditors' report, as well as the list of the holders of the preferred shares will be made available to shareholders at Byblos Bank Headquarters in Ashrafieh, Elias Sarkis Avenue, during the regular business hours 16 days before the meeting.
The Board of Directors
Invitation to the AnnualOrdinary General Assembly
The shareholders of Byblos Bank S.A.L. are invited to attend the annual ordinary general assembly to be held at Byblos Bank Headquarters in Ashrafieh, Elias Sarkis Avenue, at 11:30 noon on Friday, 9 May 2014, in order to discuss and decide on the matters listed on the following
agenda:
1. To hear the general and special Board reports for the fiscal year 2013.
2. To hear the auditors' general and special reports for the fiscal year 2013.
3. To approve the accounts of the fiscal year 2013 and allocate its results.
4. To discharge the Chairman and Board members for their management duties during the fiscal year 2013.
5. To approve the operations performed between the Board members and the Bank during the fiscal year 2013 and authorize the Board members, in accordance with Articles 158 and 159 of the Code of Commerce and Article 152 of the Code of Money and Credit, to carry out during 2014 all the operations described in the special reports of both the Board and the auditors.
6. To determine the directors' emoluments for the fiscal year 2014 and the auditors' remuneration for the fiscal year 2014.
7. Election of a new Board of Directors.
8. Miscellaneous.
The balance sheet, inventory, profit and loss account for the fiscal year 2013, general and special reports of both the Board and the auditors for the fiscal year 2013, consolidated profit and loss account, consolidated balance sheet and relevant auditors' report, as well as the list of shareholders will be made available to the shareholders at Byblos Bank Headquarters in Ashrafieh, Elias Sarkis Avenue, during the regular business hours 16 days before the meeting.
The Board of Directors