Directorate Change

12 Aug 2008 10:39



August 12, 2008

Directorate Change

On August 11, 2008, the Ordinary General Assembly of shareholders of Bank Audi s.a.l. - Audi Saradar Group held a meeting at the Bank's Head Office in Beirut, Lebanon. The Ordinary General Assembly, having taken note of the resignation of Mr. Maurice Sayde from his position as a member of the Board of Directors, adopted the following resolution:

Resolution :

The Ordinary General Assembly of shareholders of Bank Audi s.a.l - Audi Saradar Group, elects Dr. Georges Antoun Gedeon Achi member of the Board of Directors of the Bank for the remainder of the term of the existing Board of Directors that ends upon the meeting of the Ordinary General Assembly of Shareholders that will examine the accounts of the financial year 2009.

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