Bank of Georgia Group PLC Notice of AGM (0662V)
05 Abril 2019 - 12:01AM
UK Regulatory
TIDMBGEO
RNS Number : 0662V
Bank of Georgia Group PLC
05 April 2019
London, 5 April 2019
NOTICE OF ANNUAL GENERAL MEETING 2019
Further to the publication on 28 March 2019 of the Bank of
Georgia Group PLC (the "Company" or "Bank of Georgia Group") (LSE:
BGEO) 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 https://bankofgeorgiagroup.com. 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 Friday 17 May 2019 at the offices of Baker & McKenzie
LLP, 100 New Bridge Street, London EC4V 6JA.
If the final dividend amount of GEL 2.55 per share (payable in
British Pounds Sterling) is approved by shareholders at the Annual
General Meeting on 17 May 2019, Bank of Georgia Group expects the
following dividend timetable:
Ex-Dividend Date: 30 May 2019
Record Date: 31 May 2019
Currency Conversion Date: 3 June 2019
Payment Date: 28 June 2019
The National Bank of Georgia Georgian Lari/British Pounds
Sterling average exchange rate for the period 27 May to 31 May 2019
will be used as the exchange rate on the Currency Conversion
Date.
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
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 Natia Kalandarishvili
Group CEO Adviser to the Head of Investor
CEO Relations
+995 322 444 444
+995 322 444 144 +44 203 178 4034 (9282)
agachechiladze@bog.ge moliver@bgeo.com 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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