Georgia Healthcare Group PLC Notice of AGM (7731V)
10 Abril 2019 - 4:54AM
UK Regulatory
TIDMGHG
RNS Number : 7731V
Georgia Healthcare Group PLC
10 April 2019
London, 10 April 2019
NOTICE OF ANNUAL GENERAL MEETING 2019
Further to the publication on 3 April 2019 of the Georgia
Healthcare PLC (the "Company") (LSE: GHG) Annual Report and
Accounts for financial year 2018, the Company has today posted or
made available to shareholders the 2019 Notice of Annual General
Meeting (Notice of AGM) and related form of proxy.
The Notice of AGM and form of proxy are available on the
Company's website ghg.com.ge. The Annual Report and Accounts for
financial year 2018 also continue to be available on the Company's
website. 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 Wednesday 22 May 2019 at the offices of Baker &
McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.
If the annual dividend amount of GEL 0.053 per share (payable in
British Pounds Sterling at the prevailing rate) is approved by
shareholders at the Annual General Meeting on 22 May 2019, the
Company expects the following dividend timetable:
Ex-Dividend Date: 27 June 2019
Record Date: 28 June 2019
Currency Conversion Date: 28 June 2019
Payment Date: 12 July 2019
Name of authorised official of issuer responsible for making
notification: Ketevan Kalandarishvili, Head of Investor
Relations
About Georgia Healthcare Group PLC
Georgia Healthcare Group PLC is a UK incorporated holding
company of the largest healthcare services provider in the
fast-growing, predominantly privately-owned, Georgian healthcare
services market. GHG's leadership position is underpinned by
offering the most comprehensive range of inpatient and outpatient
services targeting the mass market segment through its vertically
integrated network of 37 hospitals and 16 district polyclinics. GHG
is the single largest market participant, accounting for 25% of
total hospital bed capacity in the country, as of 31 December 2018.
GHG is also the largest pharmaceuticals retailer and wholesaler in
Georgia, with approximately 30% market share by revenue. GHG is the
second largest provider of medical insurance in Georgia with a 27%
market share based on net insurance premiums earned and
approximately c.230,000 insurance customers as of now. GHG employed
a total of c.15,900 people as at 31 December 2018, including
c.3,600 physicians and 3,300 pharmacists.
For further information, please visit ghg.com.ge or contact:
Nikoloz Gamkrelidze Irakli Gogia Ketevan Kalandarishvili
CEO CFO Head of Investor
Relations
+995 322 550505
+995 322 550505 (5077) +995 322 550505 (5088) (5079)
ngamkrelidze@ghg.com.ge irakligogia@ghg.com.ge ir@ghg.com.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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