26 Mar 2010 15:45
BYBLOS BANK SAL
Invitation to Annual Ordinary General Assembly
The shareholders of Byblos Bank SAL are invited to attend the annual ordinary general assembly to be held at the Bank Head Office, Ashrafieh, Byblos Tower building, Elias Sarkis Avenue, at 11:00 am on Friday, April 23rd, 2010, 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 2009.
2- To hear the auditors' general and special reports for the fiscal year 2009.
3- To approve the accounts of the fiscal year 2009 and allocate its results.
4- To discharge the Chairman and Board members for their administrative duties during the fiscal year 2009.
5- To approve the operations performed between the Board members and the Bank during the fiscal year 2009 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 2010 all the operations described in the special report of both the Board of Directors and the auditors.
6- To determine the auditors' remuneration and the directors' emoluments for the fiscal year 2010.
7- Miscellaneous.
The balance sheet, inventory, profit and loss account for the fiscal year 2009, general and special reports of both the Board and the auditors for the fiscal year 2009, 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 the head office of the Bank, at Ashrafieh, Elias Sarkis Avenue, during the regular business hours at least 16 days before the meeting.
The Board of Directors