Bank of Georgia Group PLC Dividend Currency Conversion Rate (8148A)
June 03 2019 - 2:00AM
UK Regulatory
TIDMBGEO
RNS Number : 8148A
Bank of Georgia Group PLC
03 June 2019
London, 3 June 2019
Dividend Currency Conversion Rate
At the Annual General Meeting of Bank of Georgia Group PLC (the
"Company") held on 17 May 2019, shareholders approved the payment
of a final dividend of Georgian Lari 2.55 per ordinary share in
respect of the period ended 31 December 2018 to ordinary
shareholders of the Company on the register of members at the close
of business on 31 May 2019, in British Pounds Sterling, pursuant to
the following timetable:
Ex-dividend date: 30 May 2019
Record date: 31 May 2019
Payment date: 28 June 2019
The Company hereby confirms that the National Bank of Georgia
Georgian Lari/British Pounds Sterling average exchange rate for the
period 27 to 31 May 2019 is 3.5337 and shall be used to pay
dividends to ordinary shareholders of the Company on 28 June
2019.
Those shareholders who have not provided the appropriate bank
account details to Computershare Investor Services PLC for payment
of the dividend will be paid the dividend by cheque in British
Pounds Sterling.
Name of authorised official of issuer responsible for making
notification:
Link Company Matters Limited, Company Secretary
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
investment banking and wealth management operations and c) banking
operations in Belarus ("BNB"). JSC Bank of Georgia ("Bank of
Georgia", "BOG" or the "Bank"), the leading universal bank in
Georgia, is the core entity of the Group. The Group targets to
benefit from superior growth of the Georgian economy through both
its retail banking and corporate investment banking services and
aims to deliver on its strategy, which is based on at least 20%
ROAE and 15-20% growth of its loan book.
JSC Bank of Georgia has, as of
the date hereof, the following
credit ratings:
Fitch Ratings 'BB-/B'
Moody's 'Ba3/NP' (FC) &
'Ba2/NP' (LC)
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
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
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END
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