REG - Bank of Georgia Grp - Notice of AGM

Bank of GeorgiaAnnouncement

13/05/2024 07:00

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RNS Number : 0684O  Bank of Georgia Group PLC  13 May 2024

 

London, 13 May 2024

 

 

Notice of Annual General Meeting 2024

 

Further to the publication on 25 April 2024 of Bank of Georgia Group PLC's
(the "Company") (LSE:BGEO) Annual Report and Accounts for financial year 2023,
the Company has today posted or made available to shareholders the 2024 Notice
of Annual General Meeting (the "Notice of AGM") and the related Form of Proxy.

 

The Notice of AGM and the Form of Proxy are available on the Company's website
at https://bankofgeorgiagroup.com/information/meetings
(https://bankofgeorgiagroup.com/information/meetings) . The Annual Report and
Accounts for financial year 2023 are also available at
https://bankofgeorgiagroup.com/reports/annual
(https://bankofgeorgiagroup.com/reports/annual) . Copies of the Notice of AGM
and Form of Proxy will be submitted to the National Storage Mechanism and be
available for inspection shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://urldefense.com/v3/__https:/data.fca.org.uk/*/nsm/nationalstoragemechanism__;Iw!!P1qVsL2A!eA1nhg8HRBs5NbVxSdHaw4prPFFd55JZp_z2KnMV5ZYRiV7TGPTyH3w2Hi-fDDld$)
.

 

The Annual General Meeting will be held at 12:30 pm (London time) on Monday,
17 June 2024, at the offices of Baker & McKenzie LLP, 280 Bishopsgate
London EC2M 4RB.

 

We encourage shareholders to participate in the business of the AGM by using
the proxy voting process in accordance with the instructions explained in the
Notice of AGM.  Shareholders can also submit questions in advance of the AGM
to ir@bgeo.com (mailto:ir@bgeo.com) .

 

Shareholders should continue to monitor the Company's website and our
announcements for any updates in relation to the meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

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 (mailto:ir@bgeo.com)

 

 

This news report is presented for general informational purposes only and
should not be construed as an offer to sell or the solicitation of an offer to
buy any securities

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