REG - TBC Bank Group PLC - Notice of AGM

TBC BankAnnouncement

15/04/2024 14:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240415:nRSO6666Ka&default-theme=true

RNS Number : 6666K  TBC Bank Group PLC  15 April 2024

 Notice of Annual General Meeting

 Further to the publication on 3 April 2024 of the TBC Bank Group PLC ("TBC
 PLC") Annual Report for the financial year ended 31 December 2023, 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 the offices of Baker McKenzie, 280
 Bishopsgate, London EC2M 4RB, United Kingdom on 21 May 2024 at 10:00 am.

 For further enquiries, please contact:

 Director of Investor Relations

Andrew Keeley

 Or

 Head of Investor Relations

Anna Romelashvili
 ir@tbcbank.com.ge (mailto:ir@tbcbank.com.ge)

 About TBC Bank Group PLC ("TBC 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 39.3% of customer loans and 40.1% of
 customer deposits as of 31 December 2023, according to data published by the
 National Bank of Georgia on the analytical tool Tableau.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAUVAORSKUSAAR