31 Mar 2016 14:32
Byblos Bank S.A.L.
Invitation to the Annual Ordinary General Assembly of Common Shares holders
The shareholders of Byblos Bank S.A.L. are invited to attend the annual ordinary general assembly to be held at the Bank headquarters in Achrafieh, Elias Sarkis Avenue, at 11:30 am on Tuesday, 26 April 2016, 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 2015.
2- To hear the auditors' general and special reports for the fiscal year 2015.
3- To approve the accounts of the fiscal year 2015 and on the allocation of its results.
4- To discharge the Chairman and the Board members for their administrative duties during the fiscal year 2015.
5- To approve the operations performed between the Board members and the Bank during the fiscal year 2015 and to 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 2016 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 Board of Directors and Board Committee members' emoluments for the fiscal year 2016.
7- Miscellaneous
The balance sheet, inventory, profit and loss account for the fiscal year 2015, general and special reports of both the Board and the auditors for the fiscal year 2015, consolidated profit and loss account, consolidated balance sheet and relevant auditors' report, as well as the list of the shareholders will be made available to shareholders at Byblos Bank Headquarters in Achrafieh, Elias Sarkis Avenue, during the regular business hours 16 days before the meeting.
The Board of Directors