Bank of Georgia Group PLC

Shareholder Information

Shareholder Meetings

Dividend Information

Share Price

Analyst Coverage

Credit Ratings

Prospectus/ Documentation

Our Contacts

F.A.Q.

Shareholder Meetings 2020

2020 AGM Notice
2020 Form of Proxy
Bank of Georgia Group PLC Result of AGM
Additional Statement on 2020 AGM Results

Shareholder Meetings 2019

2019 AGM Notice
2019 Form of Proxy
Bank of Georgia Group PLC Result of AGM
Additional Statement on 2019 AGM Voting Results

Shareholder Meetings 2018

The Circular to Shareholders and Notice of Court Meeting and Notice of Annual General Meeting
2018 AGM Form of Proxy
2018 Court Meeting Form of Proxy
Memorandum on proposed payments in relation to the demerger
BGEO Group PLC - Results of AGM and Court Meeting

Shareholder Meetings 2017

2017 AGM Notice
2017 Form of Proxy
BGEO Group PLC Results of AGM

Shareholder Meetings 2016

2016 AGM Notice
2016 Form of Proxy
BGEO Group PLC Results of AGM

Shareholder Meetings 2015

2015 AGM Notice
2015 Form of Proxy
Bank of Georgia Holdings PLC – Result of AGM

Shareholder Meetings 2014

AGM Notice
AGM Form of Proxy

Shareholder Meetings 2013

AGM Notice
AGM Form of Proxy
Bank of Georgia AGM results announcement 8 April 2013

Shareholder Meetings 2012

JSC Bank of Georgia AGM Notice 12 April 2012
Bank of Georgia Announces Result of AGM May 2012
AGM Agenda and Recommendations_May 2012

Shareholder Meetings 2011

Bank of Georgia announces result of 2011 AGM
Bank of Georgia Announcement re 2011 AGM Voting Instruction Cards
Bank of Georgia AGM 2011 Voting Instruction Card - Final
Bank of Georgia AGM 2011 Voting Instruction Card - Comparison
Bank of Georgia 2011 AGM Agenda and Recommendations - ENG
Bank of Georgia Announcement of 2011 Annual General Meeting of Shareholders - ENG

Shareholder Meetings 2010

Alasdair Breach - CV
Bank of Georgia 2010 AGM Agenda and Recommendations - ENG
Bank of Georgia 2010 AGM Agenda and Recommendations - GEO
Bank of Georgia Announcement of 2010 Annual General Meeting of Shareholders - ENG
Bank of Georgia Announcement of 2010 Annual General Meeting of Shareholders – GEO
Result of EGM
Hanna Loikkanen Biography
Bank of Georgia 2010 EGM Agenda and Recommendations
Bank of Georgia Announcement of 2010 Extraordinary General Meeting of Shareholders

Shareholder Meetings 2009

Bank of Georgia announces AGM Results
Supervisory Board Membership Candidate - David Morrison
Bank of Georgia Charter Approved by 2009 Annual General Meeting of Shareholders - ENG
Bank of Georgia Charter Approved by 2009 Annual General Meeting of Shareholders - GEO
Bank of Georgia 2009 Annual General Meeting of Shareholders Agenda and Recommendations - GEO
Bank of Georgia 2009 Annual General Meeting of Shareholders Agenda and Recommendations - ENG
Bank of Georgia Announcement of 2009 Annual General Meeting of Shareholders - ENG
Bank of Georgia Announcement of 2009 Annual General Meeting of Shareholders - GEO

Shareholder Meetings 2008

Bank of Georgia Results of EGM
Bank of Georgia Charter Approved by the EGM 2008 - ENG
Bank of Georgia Charter Approved by the EGM 2008 - GEO
Amendments to Bank of Georgia Charter to Be Voted At EGM 2008 - ENG
Amendments to Bank of Georgia Charter to Be Voted At EGM 2008 - GEO
Draft Charter to Be Voted at EGM 2008 - GEO
Draft Charter to Be Voted At EGM 2008 - ENG
February 2008 EGM Agenda & Recommendations - ENG
February 2008 EGM Agenda & Recommendations - GEO
Notice of Extraordinary General Meeting of Shareholders - ENG
Notice of Extraordinary General Meeting of Shareholders - GEO
30 May 2008 AGM Agenda and Recommendations - ENG
30 May 2008 AGM Agenda and Recommendations - GEO
Draft Charter to be voted at 30 May 2008 AGM - ENG
Draft Charter to be voted at 30 May 2008 AGM - GEO
Amendments to the Charter to Be Voted at May 2008 AGM -ENG
Amendments to the Charter to be voted at May 2008 AGM- GEO
Bank of Georgia Charter Approved by May 20, 2008 AGM - GEO
Bank of Georgia Result of AGM

Shareholder Meetings 2007

Bank of Georgia Results of AGM
Bank of Georgia 22 June 2007 AGM Agenda and Recommendations
Draft Bank of Georgia Charter to Be Voted At AGM 2007 - GEO
Draft Bank of Georgia Charter to Be Voted At AGM 2007 - ENG
Amendments to Bank of Georgia Charter June 2007 - GEO
Amendments to Bank of Georgia Charter June 2007 - ENG
Bank of Georgia Charter Approved By the AGM of 22 June 2007 - ENG
Bank of Georgia Charter Approved By the AGM of 22 June 2007 - GEO

Shareholder Meetings 2006

Bank of Georgia Announces Results of the Annual General Meeting of Shareholders, Enhancements of the Group Management Team
May 3, 2006 AGM Agenda and Recommendations
November 6, 2006 EGM Announcement - ENG
November 6, 2006 EGM Announcement - GEO
November 6, 2006 EGM Agenda and Recommendations - ENG
November 6, 2006 EGM Agenda and Recommendations - GEO
Bank of Georgia Interim Consolidated Financials Statements, June 30, 2006 - IFRS
Draft Bank of Georgia Charter to be voted at the EGM - ENG
Draft Bank of Georgia Charter to be voted at the EGM - GEO
Current version of Bank of Georgia Charter - ENG
Current version of Bank of Georgia Charter - GEO
Amendments to Bank of Georgia Charter - ENG
Amendments to Bank of Georgia Charter - GEO
Candidates of the Supervisory Board and Audit Committee
Minutes of the Extraordinary General Meeting of Shareholders - ENG
Minutes of the Extraordinary General Meeting of Shareholders - GEO
Bank of Georgia Announces Price Range for Initial Public Offering, EGM Results and Supervisory Board Appointments

Shareholder Meetings 2005

Bank of Georgia Announces Results of the Annual General Meeting of Shareholders
December 22-23, 2005 EGM Agenda and Recommendations

Shareholder Meetings 2004

December 17, 2004 EGM Agenda and Recommendations