London, 13 May
2024
Notice of Annual General
Meeting 2024
Further to the publication on 25
April 2024 of Bank of Georgia Group PLC's (the "Company") (LSE:BGEO) Annual Report and
Accounts for financial year 2023, the Company has today posted or
made available to shareholders the 2024 Notice of Annual General
Meeting (the "Notice of
AGM") and the related Form of
Proxy.
The Notice of AGM and the Form of
Proxy are available on the Company's website at https://bankofgeorgiagroup.com/information/meetings.
The Annual Report and Accounts for financial year 2023 are also
available at https://bankofgeorgiagroup.com/reports/annual.
Copies of the Notice of AGM and Form of Proxy will be submitted to
the National Storage Mechanism and be available for inspection
shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual General Meeting will be
held at 12:30 pm (London time) on Monday, 17 June
2024, at the offices of Baker & McKenzie LLP, 280
Bishopsgate London EC2M 4RB.
We encourage shareholders to
participate in the business of the AGM by using the proxy voting
process in accordance with the instructions explained in the Notice
of AGM. Shareholders can also submit questions in advance of
the AGM to ir@bgeo.com.
Shareholders should continue to
monitor the Company's website and our announcements for any updates
in relation to the meeting.
Name of authorised official of
issuer responsible for making notification: Nini Arshakuni, Head of
Investor Relations
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
|
+995 322 444 444 (7515)
|
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