REG - Bank of Georgia Grp - BOGG PLC proposes final dividend for 2023

Bank of GeorgiaAnnouncement

13/05/2024 07:00

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RNS Number : 0686O  Bank of Georgia Group PLC  13 May 2024

 

London, 13 May 2024

 

Bank of Georgia Group PLC proposes final dividend for 2023

 

Bank of Georgia Group PLC (the "Company") disclosed in its Preliminary Results
for Full Year 2023 that the Board of Directors intended to recommend for
shareholder approval a final dividend for financial year 2023 of GEL 4.94 per
ordinary share payable in Pounds Sterling at the prevailing rate. The Company
confirms that the dividend will be put to shareholder approval at the AGM on
17 June 2024. If the final dividend of GEL 4.94 per ordinary share is approved
by shareholders at the AGM, the following dividend timetable will apply:

 

Ex-Dividend Date:
                  4 July 2024

Record Date:
                       5 July 2024

Currency Conversion Date:
         5 July 2024

Payment
Date:
19 July 2024

 

The National Bank of Georgia Georgian Lari/Pounds Sterling average exchange
rate for the period 1 July to 5 July 2024 will be used as the exchange rate on
the Currency Conversion Date.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of authorised official of issuer responsible for making notification:
Nini Arshakuni, Head of Investor Relations

 

 

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose
subsidiaries provide banking and financial services focused in the high-growth
Georgian and Armenian markets through leading, customer-centric, universal
banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on
our competitive strengths, we are committed to driving business growth,
sustaining high profitability, and generating strong returns, while creating
opportunities for our stakeholders and making a positive contribution in the
communities where we operate.

 

Legal Entity Identifier: 213800XKDG12NQG8VC53

 

 

For further information, please visit www.bankofgeorgiagroup.com
(https://bankofgeorgiagroup.com/) or contact:

 

 Michael Oliver                              Nini Arshakuni
 Adviser to the CEO                          Head of Investor Relations
 +44 203 178 4034                            +995 322 444 444 (7515)
 moliver@bgeo.com (mailto:moliver@bgeo.com)  ir@bgeo.com

 

 

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should not be construed as an offer to sell or the solicitation of an offer to
buy any securities

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