Bank of Georgia Group PLC Notice of AGM (9466H)
March 30 2020 - 2:00AM
UK Regulatory
TIDMBGEO
RNS Number : 9466H
Bank of Georgia Group PLC
30 March 2020
London, 30 March 2020
NOTICE OF ANNUAL GENERAL MEETING 2020
Further to the publication on 17 March 2020 of the Bank of
Georgia Group PLC (the "Company") (LSE:BGEO) Annual Report and
Accounts for financial year 2019, the Company has today posted or
made available to shareholders the 2020 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 2019 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 www.morningstar.co.uk/uk/NSM .
The Annual General Meeting will be held at 10:00 am (London
time) on Monday, 18 May 2020 at the offices of Baker & McKenzie
LLP, 100 New Bridge Street, London EC4V 6JA.
We are closely monitoring the impact of COVID-19 (coronavirus).
It is currently the intention of the Company to hold the meeting as
planned. However, the Board notes the guidance issued by the UK
Government on 23 March 2020, restricting social gatherings for a
period of three weeks from that date in view of the COVID-19
pandemic, and the fact that if such guidance remains in place on
the date of the AGM, shareholders will be prohibited from attending
the AGM. Given the current guidance and the general uncertainty on
what additional and/or alternative measures may be put in place,
the Board requests that shareholders do not attend the AGM in
person but instead appoint a proxy and provide voting instructions
in advance of the AGM, in accordance with the instructions
explained in the Notice of AGM.
If the Board believes that it becomes necessary or appropriate
to make alternative arrangements for the holding of the AGM due to
COVID-19, we will ensure that shareholders are given as much notice
as possible. Further information will be made available through an
announcement to the London Stock Exchange and through an upload to
https://bankofgeorgiagroup.com/information/meetings .
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 and
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 and investment banking services
and aims to deliver on its strategy, which is based on at least 20%
ROAE and c.15% 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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