Notice of EGM

8 Jun 2006 14:33

Bank Audi SAL- Audi Saradar Group08 June 2006 Notice of the Extraordinary General Assembly of the Holders of the Series "A" Preferred Shares of Bank Audi SAL - Audi Saradar Group The Board of Directors of Bank Audi SAL - Audi Saradar Group calls for anExtraordinary General Assembly Meeting of the Holders of the Series "A"Preferred Shares to be held at 10:00 a.m. on Monday June 26, 2006 at the Bank'sHead Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Considering the listing of the Series "A" Preferred Shares on the Regulated Stock Exchanges2. Ratification of the listing of the Series "A" Preferred Shares on the Beirut Stock Exchange3. Other matters The Board of DirectorsBank Audi SAL - Audi Saradar Group *********************** Notice of the Extraordinary General Assembly of the Holders of the Series "C" Preferred Shares of Bank Audi SAL - Audi Saradar Group The Board of Directors of Bank Audi SAL - Audi Saradar Group calls for anExtraordinary General Assembly Meeting of the Holders of the Series "C"Preferred Shares to be held at 11:00 a.m. on Monday June 26, 2006 at the Bank'sHead Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Considering the listing of the Series "C" Preferred Shares on the Regulated Stock Exchanges2. Ratification of the listing of the Series "C" Preferred Shares on the Beirut Stock Exchange3. Other matters The Board of DirectorsBank Audi SAL - Audi Saradar Group *********************** Notice of the Extraordinary General Assembly of the Holders of the Series "D" Preferred Shares of Bank Audi SAL - Audi Saradar Group The Board of Directors of Bank Audi SAL - Audi Saradar Group calls for anExtraordinary General Assembly Meeting of the Holders of the Series "D"Preferred Shares to be held at 12:00 p.m. on Monday June 26, 2006 at the Bank'sHead Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District. The agenda is as follows: 1. Considering the listing of the Series "D" Preferred Shares on the Regulated Stock Exchanges2. Ratification of the listing of the Series "D" Preferred Shares on the Beirut Stock Exchange3. Other matters The Board of DirectorsBank Audi SAL - Audi Saradar Group This information is provided by RNS The company news service from the London Stock Exchange