Bank Audi Calls for an Extraordinary General Assembly

Bank Audi s.a.l. – Audi Saradar Group invites all common shareholders to attend an Extraordinary General Meeting to be held at 10:30 am on Tuesday September 23, 2014 at the Bank’s Head Office located at Audi Plaza, Bab Idriss, Beirut Commercial Central District. The planned agenda will verify the completion of the procedures related to the increase of the Bank’s capital that was resolved by the Extraordinary General Meeting held on the 26th of August 2014, discharge the Chairman and the members of the Board of Directors in respect of activities related to the capital increase, and increase the nominal value of all shares constituting the share capital of the bank to become 1,650 LP/share through incorporating an equivalent portion of the issue premium resulting from the capital Increase. Moreover, the meeting the meeting will amend the bank’s by-laws, especially article 6, submit its actions to the Central Bank for approval, and grant the Chairman of the Board, and/or the CEO of the bank the necessary powers to seek required approvals and to perform all other procedures and acts in pursuit of all the forgoing resolutions.

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