15 Oct 2009 12:23
October 15, 2009
Resolution adopted by the Extraordinary General Assembly meeting of shareholders of October 14, 2009:
The Extraordinary General Assembly of Shareholders of Bank Audi SAL - Audi Saradar Group, having reviewed all submitted documents, declares that (i) it has verified that the capital increase of the Bank by an amount of LBP 2,812,012,000 through the issuance of 229,552 ordinary shares was completed, and (ii) subscription to said shares and full payment of their price by the subscribers, owners of option rights having exercised their options, was completed.
Accordingly, the Extraordinary General Assembly of Shareholders of Bank Audi SAL - Audi Saradar Group resolves to: - Confirm the adequate completion of all formalities of the capital increase of Bank Audi SAL - Audi Saradar Group from LBP 434,132,515,250 to LBP 436,944,527,250 i.e. by an increase of LBP 2,812,012,000; - Declare that the capital of Bank Audi s.a.l. - Audi Saradar Group is now LBP436,944,527,250 fully paid up and divided into 35,668,941 nominal shares having a value of LBP 12,250 each; - Declare that, pursuant to the above, the modification of articles 6 and 8 of the by-laws of Bank Audi s.a.l. - Audi Saradar Group, as per the 3d resolution of the Extraordinary General Assembly meeting of Shareholders held on 27 July 2009 (Resolution Ref: E2-09-054), is now effective. ********