Notice of AGM
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 [email protected].
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:
For further information, please visit www.bankofgeorgiagroup.com or contact:
Adviser to the CEO
Head of Investor Relations
+995 322 444 144
+44 203 178 4034
+995 322 444 108
+995 322 444 444 (9282)
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