London, 13 December
2024
Bank of Georgia Group PLC
announces outcome of external audit tender
Bank of Georgia Group PLC
(the "Company"- LSE: BGEO LN) announces its
intention to appoint PricewaterhouseCoopers LLP
("PwC") as its
auditor for the year ending 31 December 2026. This follows a
competitive tender process overseen by the Audit Committee,
resulting in a recommendation which was approved by the
Board.
Ernst & Young LLP
("EY"), the
Company's current auditor, will continue in their role and will
undertake the audit of the Company until the year ending 31
December 2025, subject to reappointment by shareholders at the
relevant Annual General Meeting. The appointment of PwC will be
recommended to the Company's shareholders for approval at the 2026
Annual General Meeting.
Further details of the audit tender
process and evaluation criteria will be included in our 2024 Annual
Report.
For further information, please
contact: Computershare Company Secretarial Services Limited, +44
(0) 781 250 9450
Name of authorised official of
issuer responsible for making notification: Computershare Company
Secretarial Services Limited, Company Secretary
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
or
contact:
Michael Oliver
|
Nini Arshakuni
|
Adviser to the CEO
|
Head of Investor
Relations
|
+44 203 178 4034
|
+44 203 178 4034
|
moliver@bgeo.com
|
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