• Bank of Georgia
  • Share price: London: 1,062.00p +4.00
Bank of Georgia
  • About us

    About us

    Our Business

    Our Strategy

  • News

    News

    News Announcements

    Regulatory Announcements

  • Our Governance

    Our Governance

    Our People

    • Board of Directors
    • Management
    • Company Secretary

    Corporate Governance Framework

    Documents

  • Results Centre

    Results Centre

    Quarterly Earnings

    Investor Day

    Other Presentations

  • Annual Reports
  • CSR
  • Investor Information

    Investor Information

    Shareholder Information

    Shareholder Meetings

    Dividend Information

    Share Price

    Analyst Coverage

    Credit Ratings

    Prospectus/Documentation

    Our Contacts

    F.A.Q.

Our Governance

Premium listed company compliant with the UK Corporate Governance Code

Our People
Corporate Governance
Framework
Documents

Roles and Responsibilities

  • Roles and Responsibilities.
Download

Schedule of Matters Reserved for the Board

  • Schedule of Matters Reserved for the Board
Download

Articles of Association

  • Articles of Association
Download

Terms of Reference

  • Audit Committee Terms of Reference
  • Nomination Committee Terms of Reference
  • Remuneration Committee Terms of Reference
  • Risk Committee Terms of Reference
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Policies

  • Anti-Bribery and Anti-Corruption Policy
  • Code of Conduct and Ethics.docx
  • Diversity Policy
  • Environmental and Social Policy
  • Non-Audit Services Policy
  • Remuneration Policy
  • Whistleblowing Policy
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Privacy Notice

  • Privacy Notice
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Bank of Georgia

Bank of Georgia Group PLC

84 Brook Street, London, W1K 5EH

Tel: +44 (0) 203 178 4052

Fax: +44 (0) 203 178 4053

Email: ir@bog.ge

© 2021 Bank of Georgia Group PLC

About
US

  • Our Business
  • Our Strategy

News
 

  • News Announcements
  • Regulatory Announcements

Corporate
Governance

  • Our People
  • Corporate Governance Framework
  • Documents

Results
Centre

  • Quarterly Earnings
  • Investor Day
  • Other Presentations

Corporate Social
Responsibility

  • Social Matters
  • Employee Matters

Investor
Information

  • Shareholder Information
  • Shareholder Mettings
  • Dividend Information
  • Share Price
  • Analyst Coverage
  • Credit Ratings
  • Prospectus/Documentation