Bank of Georgia Group PLC Notice of AGM (6345V)
April 16 2021 - 1:00AM
UK Regulatory
TIDMBGEO
RNS Number : 6345V
Bank of Georgia Group PLC
16 April 2021
London, 16 April 2021
NOTICE OF ANNUAL GENERAL MEETING 2021
Further to the publication on 31 March 2021 of the Bank of
Georgia Group PLC (the "Company") (LSE:BGEO) Annual Report and
Accounts for financial year 2020, the Company has today posted or
made available to shareholders the 2021 Notice of Annual General
Meeting (the "Notice of AGM") and related form of proxy.
The Notice of AGM and form of proxy are available on the
Company's website
https://bankofgeorgiagroup.com/information/meetings . The Annual
Report and Accounts for financial year 2020 also continue to be
available at https://bankofgeorgiagroup.com/reports/annual . A copy
of the Notice of AGM and form of proxy have also been submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual General Meeting will be held at 10:00 am (London
time) on Tuesday, 25 May 2021 at the offices of Baker &
McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.
Given the constantly evolving nature of the COVID-19 pandemic,
the Company will keep shareholders updated as to whether it will be
practicable for them to attend in person, taking account of the UK
Government guidance and legislation in force at the time, the
safety of employees and shareholders, and the rules of the AGM
venue. We strongly encourage shareholders to participate in the
business of the AGM by utilising the proxy voting process in
accordance with the instructions explained in the Notice of AGM .
Facilities will be available to shareholders to engage with the
Directors at the AGM electronically. In addition, if a shareholder
has a question they would have raised at the AGM, that question can
be submitted by email in advance of the AGM to ir@bog.ge .
Shareholders should continue to monitor Bank of Georgia Group's
website ( https://bankofgeorgiagroup.com/information/meetings ) and
our announcements for any updates in relation to the meeting.
Name of authorised official of issuer responsible for making
notification: Natia Kalandarishvili, Head of Investor Relations and
Funding
About Bank of Georgia Group PLC
Bank of Georgia Group PLC ("Bank of Georgia Group" or the
"Group" - LSE: BGEO LN) is a UK incorporated holding company, which
comprises: a) retail banking and payment services; b) corporate
banking, wealth management and investment banking operations in
Georgia; and c) banking operations in Belarus ("BNB"). JSC Bank of
Georgia ("Bank of Georgia", "BOG" or the "Bank"), the systemically
important and leading universal bank in Georgia, is the core entity
of the Group. The Bank is a leader in payments business and
financial mobile application, with the strong retail and corporate
banking franchise in Georgia. With a continued focus on increasing
digitalisation and expanding technological and data analytics
capabilities, the Group aims to offer more personalised solutions
and seamless experiences to its customers to enable them to achieve
more of their potential. The Group aims to benefit from growth of
the Georgian economy, and through both its Retail Banking and
Corporate and Investment Banking services targets to deliver on its
strategy, which is based on at least 20% ROAE and c.15% growth of
its loan book in the medium-term .
JSC Bank of Georgia has, as of
the date hereof, the following
credit ratings:
Fitch Ratings 'BB-/B'
Moody's 'Ba2/NP'
For further information, please visit www.bankofgeorgiagroup.com
or contact:
Archil Gachechiladze Michael Oliver Sulkhan Gvalia Natia Kalandarishvili
CEO Adviser to the CFO Head of Investor
CEO Relations
+995 322 444 444
+995 322 444 144 +44 203 178 4034 +995 322 444 108 (9282)
agachechiladze@bog.ge moliver@bgeo.com sgvalia@bog.ge ir@bog.ge
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