The Board of Directors of Bank Audi s.a.l. invites all holders of ordinary shares to attend the Annual Ordinary General Assembly Meeting to be held at 10:30 a.m. on Thursday June 30, 2022 at the Bank’s Head Office, Audi Plaza, Bab Idriss, Beirut Commercial Central District, in order to listen to the Board and External Auditors general and special reports concerning the Company’s activity and accounts for the year ended December 31, 2021 and to examine the following agenda: 1. To approve the Bank’s accounts, in particular, the balance sheet and the profit and loss statement, as of and for the year ended December 31, 2021, and to discharge the Chairman and members of the Board of Directors of the Bank in respect of the management activities performed during the year ended December 31, 2021; 2. To approve the allocation of the 2021 annual results and the transfer of the aggregate net amount resulting from (i) the sale of Group participations and businesses abroad, and (ii) dividends received in 2020 from the Bank’s subsidiaries abroad, to “Non-distributable Reserves appropriated for Capital increase” in US Dollars; 3. To take note of the balances of facilities granted to related parties during the year 2021, in accordance with Article 152 of the Code of Money and Credit as previously approved by the General Assembly of shareholders and authorise their continuation during the year 2022 read more