REG - TBC Bank Group PLC - Notice of AGM

TBC BankAnnouncement

19/04/2023 11:30

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RNS Number : 7782W  TBC Bank Group PLC  19 April 2023

 Notice of Annual General Meeting

 Further to the publication on 18 April 2023 of the TBC Bank Group PLC ("TBC
 PLC") Annual Report for the financial year ended 31 December 2022, TBC PLC
 announces that it has, today, posted or made available to shareholders the
 notice of Annual General Meeting and related form of proxy (together, the
 "Notice of AGM").

 The Notice of AGM has been submitted to the National Storage Mechanism and
 will shortly be available for inspection at the National Storage Mechanism
 located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
 (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Notice of AGM
 is also available on TBC PLC's website at www.tbcbankgroup.com
 (https://www.tbcbankgroup.com/investors/shareholder-information/annual-general-meetings/)
 .

 The Annual General Meeting will be held at 10.00 am (BST) on Thursday, 25 May
 2023 at the offices of Baker McKenzie, 100 New Bridge Street, London EC4V
 6JA (the "AGM").

 For further enquiries, please contact:

 Director of Investor Relations and International Media

 Andrew Keeley

 Or

 Head of Investor Relations

 Anna Romelashvili

 ir@tbcbank.com.ge
 (file:///C%3A/Users/NGikoshvili/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/OZXDEM6G/ir@tbcbank.com.ge)

 About TBC Bank Group PLC ("TBC PLC")

 TBC Bank Group PLC ("TBC PLC") is a public limited company registered in
 England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank")
 and a group of companies that principally operate in Georgia in the financial
 sector. TBC PLC also offers non-financial services via TNET, the largest
 digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its operations
 into Uzbekistan by operating fast growing retail digital financial services in
 the country. TBC PLC is listed on the London Stock Exchange under the symbol
 TBCG and is a constituent of the FTSE 250 Index. It is also a member of the
 FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

 TBC Bank, together with its subsidiaries, is a leading universal banking group
 in Georgia, with a total market share of 39.5% of customer loans and 40.3% of
 customer deposits as of 31 December 2022, according to data published by the
 National Bank of Georgia.

 Contact Details: If you have any questions or if you need additional
 information please contact ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge) or
 visit our website www.tbcbankgroup.com (http://tbcbankgroup.com/)

 If you no longer wish to receive press releases from TBC Bank, please click to
 confirm your cancellation Unsubscribe
 (https://www.tbcbankgroup.com/news-and-media/email-alerts/)

 

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