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Meeting will be held the General Authority for Company Economy Bank for Investment and Finance on 29 7 2013 and to discuss the final accounts for the financial year ended 31 12 2012 and approve the proportion of profits to be distributed to shareholders of profits earned up to 31 12 2012 capital increase in accordance with Article (55 / I) and (55 / II) and the election of a new Board of Directors for the end of the current session of the Council will be closed trading on the shares of the company as of 22 7 2013