20 Apr 2015 11:13
Byblos Bank SAL
Invitation to the Annual Ordinary 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 AM on Friday, 15 May 2015, in order to discuss and decide on the matters listed on the following agenda:
1- To hear the Board of Directors' general and special reports for the fiscal year 2014.
2- To hear the Auditors' general and special reports for the fiscal year 2014.
3- To approve the accounts of the fiscal year 2014 and allocate its results.
4- To discharge the Chairman and Board members for their management duties during the fiscal year 2014.
5- To elect a new Board of Directors.
6- To approve the operations performed between the Board members and the Bank during the fiscal year 2014 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 2015 all the operations described in the special report of the Board of Directors and the Auditors.
7- To appoint the Auditors for 2014, 2015 and 2016.
8- To determine the remuneration of the Auditors' and the emoluments of the Board members and Board committee members for the fiscal year 2015.
9- Miscellaneous.
The balance sheet, inventory, profit and loss account for the fiscal year 2014, general and special reports of both the Board and the Auditors for the fiscal year 2014, 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
Byblos Bank SAL
Invitation to the Annual Ordinary General Assembly
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, 15 May 2015, in order to discuss and decide on the matters listed on the following agenda:
1- To hear the Board of Directors' general and special reports for the fiscal year 2014.
2- To hear the Auditors' general and special reports for the fiscal year 2014.
3- To advise on the accounts of the fiscal year 2014 and on the allocation of its results.
4- To advise on the discharge the Chairman and Board members for their management duties during the fiscal year 2014.
5- To advise on the election of a new Board of Directors.
6- To advise on the operations performed between the Board members and the Bank during the fiscal year 2014 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 2015 all the operations described in the special report of the Board of Directors and the Auditors.
7- To advise on the appointment of the Auditors for 2014, 2015 and 2016.
8- To advise on the determination of the remuneration of the Auditors' and the emoluments of the Board members and Board Committees members for the fiscal year 2015.
9- Miscellaneous.
The balance sheet, inventory, profit and loss account for the fiscal year 2014, general and special reports of both the Board and the Auditors for the fiscal year 2014, consolidated profit and loss account, consolidated balance sheet and relevant Auditors' report, as well as the list of holders of the preferred shares, 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