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Listed Securities - Issuers - Bank AUDI
                      

 

Bank Audi SAL

 

Established

1962

Head Office address

Bank Audi Plaza, Bab Idriss, Beirut, Lebanon

P. O. Box

11-2560 Riad El-Soloh

Telephone

01-994000

Fax

01-990555

E-mail

Corporate.Secretary@bankaudi.com.lb
Web

www.bankaudi.com.lb

Auditors

BDO, Semaan Gholam & Co.
Ernst & Young

Legal Officer

Cortbaoui & Kanaan

 

Activities :

Bank Audi S.A.L. is a Lebanese joint stock company registered since 1962 in Lebanon under No 11347 at the Register of Commerce and under No 56 on the banks’ list at the Bank of Lebanon. The Bank’s Head Office is located in Bank Audi Plaza, Omar Daouk Street, Beirut, Lebanon.  the Bank's shares are listed on the Beirut Stock Exchange.  Effective 6 November 2020, the global depository receipts were delisted from the London SEAQ.
The Bank, together with its subsidiaries, provides a full range of retail, commercial, investment and private banking activities through its headquarters as well as its branches in Lebanon and its presence in Europe and the Middle East.

 

Board of Directors

 

Chairman - Group CEO

–  Mrs. Sherine R. Audi (Chairman of the Board of Directors)

– Dr. Khalil M. Bitar

Members of the Board

– Mr. Mutlaq H. Al-Morished
– Janaudi Holding SAL (represented by Mr. Marc J. Audi)
– FRH Investment Holding SAL (represented by Mr. Fahed R. Hariri)
– U-Chain Directors Ltd. (represented by Mr. Maher A. Merehbi)
– Mr. Khalil I. Debs (General Manager and Group CEO)


Capital (LBP) LBP 992,878,819,050

Number of shares outstanding

588,538,215 Common shares
750,000 Preferred shares class H
2,500,000 Preferred shares class I
2,750,000 Preferred shares class J

Par value per share

Common shares LBP 1,670
Preferred shares LBP 1,670



Financial Statements
  Unaudited Consolidated Financial Statements March 31, 2026
  Audited Consolidated Financial Statements December 31, 2025
  Unaudited Consolidated Financial Statements September 30, 2025
  Unaudited Consolidated Financial Statements June 30, 2025
  Audited Consolidated Financial Statements December 31, 2024
  Audited Consolidated Financial Statements December 31, 2023
  Audited Consolidated Financial Statements December 31, 2022
  Audited Consolidated Financial Statements December 31, 2021
  Audited Consolidated Financial Statements December 31, 2020
  Audited Consolidated Financial Statements December 31, 2019
  Audited Consolidated Financial Statements December 31, 2018
  Audited Consolidated Financial Statements December 31, 2017
  Audited Consolidated Financial Satements December 31, 2016
  Audited Consolidated Financial Statements December 31, 2015
  Audited Separate Financial Statements December 31, 2015
  Audited Consolidated Financial Statements December 31, 2014
  Audited Consolidated Financial Statements December 31, 2013
  Audited Consolidated Financial Statements December 31, 2012
  Audited Consolidated Financial Statements December 31, 2011
  Audited Consolidated Financial Statements December 31, 2010
  Audited Consolidated Financial Statements December 31, 2009
  Audited Consolidated Financial Statements December 31, 2008
  Audited Consolidated Financial Statements December 31, 2007
  Audited Consolidated Financial Statements December 31, 2006
NEWS
  News
Minutes of the Board of Directors
  Resolutions adopted by the Board of Directors of April 10, 2017
Minutes of the General Assemblies
  Extract from the minutes of the General Assembly meeting of Shareholders of february 12, 2021.
  Resolutions adopted by the Extraordinary General Meeting of Shareholders of March 6, 2020
  Resolutions adopted by the Extraordinary General Meeting of Shareholders of February 20, 2020
  Minutes of the meeting of the Extraordinary General Assembly of Shareholders of October 17, 2018
  Minutes of the meeting of the Extraordinary General Assembly of Shareholders of July 27, 2018
  Minutes of the meeting of the Ordinary General Assembly of holders of Pref. Shares H
  Minutes of the meeting of the Ordinary General Assembly of holders of Pref. Shares J
  Resolutions adopted by the Extraordinary General Meeting of Shareholders of October 27, 2017
  Resolutions adopted by the Extraordinary General Meeting of Shareholders of July 21, 2017
  Resolutions adopted by the Ordinary General Meeting of Shareholders of April 10, 2017
  Resolutions adopted by the Extraordinary General Meeting of Shareholders of December 21, 2016
  Resolutions adopted by the Extraordinary General Meeting of Shareholders of November 29, 2016
  Excerpt of the Ordinary General Assembly of shareholders of Bank Audi SAL of April 08, 2016
Special Auditors' Reports
  Auditors special report as per article 158 of the code of Commerce 2024
  Auditors special report as per article 152 of the code of Money and Credit 2024
  Auditors special report as per article 158 of the code of Commerce 2023
  Auditors special report as per article 158 of the code of Commerce 2022
  Auditors special report as per article 158 of the code of Commerce 2020
  Auditors special report as per article 158 of the code of Commerce 2019
  Auditors special report as per article 158 of the code of Commerce 2018
  Auditors special report as per article 158 of the code of Commerce 2017
  Auditors special report as per article 158 of the code of Commerce 2016
  Auditors special report as per article 158 of the code of Commerce 2015
Reports of the Board of Directors
  Special Report of the Board of Directors addressed to O.G.A. of June 20, 2025
  Report of the Board of Directors addressed to O.G.A. of April 10, 2017
  Report of the Board of Directors addressed to O.G.A. of April 08, 2016
Annual Reports
  Annual report 2025
  Annual report 2024
  Annual report 2023
  Annual report 2022
   Annual report 2021
   Annual report 2020
  Annual report 2019
  Annual report 2018
  Annual report 2017
  Annual report 2016
  Annual report 2015
By-Laws
  Bank Audi By-Laws
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