Bank of Beirut Invites Shareholders to Extraordinary General Assembly in Downtown Headquarters

The board of directors of Bank of Beirut invites its shareholders to an extraordinary general assembly at the bank’s headquarters located in downtown Beirut, Foch Street. The meeting will take place on the 26th of January 2015 at 12’oclock and is set to:

  1. Check the accuracy of the subscription to the bank’s preferred J shares which are set to increase the bank’s capital from LBP 100,709,190,000 to LBP 104,759,190,000.
  2. Make sure that all the procedures linked to the capital increase have been completed properly.
  3. Announce that Bank of Beirut’s capital has become LBP 104,759,190,000.
  4. Increase the bank’s capital by repurchasing and cancelling the BOB Preferred shares F.
  5. Other matters. 

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