Notice of AGM

RNS Number : 1949L

Bank of Georgia Holdings PLC

23 April 2015

 

London, 23 April 2015

NOTICE OF ANNUAL GENERAL MEETING

Further to the publication on 9 April 2015 of the Bank of Georgia Holdings plc (the Company) Annual Report and Accounts for the financial year ended 31 December 2014, the Company announces that it has, today, made available to shareholders the 2015 Notice of Annual General Meeting (Notice of AGM).

The Notice of AGM is available to view on the Company's website at www.bogh.co.uk and has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. 

The Annual General Meeting will take place at Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS on Thursday, 21 May 2015, commencing at 10:00 am.

About Bank of Georgia Holdings PLC

Bank of Georgia Holdings PLC is a UK-incorporated holding company of Bank of Georgia. Bank of Georgia is the leading Georgian bank, based on total assets (with a 35.5% market share), total loans (with a 34.9% market share) and client deposits (with a 31.5% market share) as of 31 December 2014, all data based on standalone financial information filed by banks in Georgia with the National Bank of Georgia and includes Privatbank's market shares. The Bank offers a broad range of corporate banking, retail banking, wealth management, brokerage and insurance and healthcare services to its clients. As of 31 December 2014, the Bank served approximately 1.5 million client accounts through one of the largest distribution networks in Georgia, with 219 branches, the country's largest ATM network, comprising 523 ATMs, 2.239 Express pay (self-service) terminals and a full-service remote banking platform and a modern call center.

Bank of Georgia has, as of the date hereof, the following credit ratings:

Standard & Poor's	'BB-/B'
FitchRatings	'BB-/B'
Moody's	'B1/NP' (FC) & 'Ba3/NP' (LC)

For further information, please visit www.bgh.co.uk, www.bog.ge/ir or contact: 

Irakli Gilauri	Murtaz Kikoria	Ekaterina Shavgulidze
Chief Executive Officer	Deputy CEO, Finance	Head of Investor Relations
[phone]	[phone]	[phone]
[e-mail]	[e-mail]	[e-mail]

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

 

END

 

 

NOASEUFMDFISEIL