TBC Bank Group PLC Notice of AGM
2024年4月15日 - 10:20PM
RNS Regulatory News
RNS Number : 6666K
TBC Bank Group PLC
15 April 2024
Notice of
Annual General Meeting
Further to the publication
on 3 April 2024
of the TBC Bank Group PLC ("TBC PLC") Annual Report for the
financial year ended 31 December 2023, TBC PLC announces that it
has, today, posted or made available to shareholders the notice of
Annual General Meeting and related form of proxy (together, the
"Notice of AGM").
The Notice of AGM has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at the National Storage Mechanism located
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Notice of AGM is also available on TBC PLC's website
at www.tbcbankgroup.com.
The Annual General Meeting will be held at the
offices of Baker McKenzie, 280 Bishopsgate, London EC2M 4RB,
United Kingdom on 21 May 2024 at 10:00 am.
For
further enquiries, please contact:
Director of Investor Relations
Andrew Keeley
Or
Head of Investor Relations
Anna Romelashvili ir@tbcbank.com.ge
About TBC Bank Group PLC ("TBC PLC")
TBC PLC is a public limited company
registered in England and Wales. TBC PLC is the
parent company of JSC TBC Bank ("TBC Bank") and a group of companies
that principally operate in Georgia in the financial
sector. TBC PLC also offers non-financial services via TNET, the
largest digital ecosystem in Georgia. Since 2019, TBC PLC has
expanded its operations into Uzbekistan by operating fast
growing retail digital financial services in the country. TBC PLC
is listed on the London Stock Exchange under the symbol TBCG and is
a constituent of the FTSE 250 Index. It is also a member of the
FTSE4Good Index Series and the MSCI United Kingdom Small Cap
Index.
TBC Bank, together with its
subsidiaries, is a leading universal banking group in Georgia,
with a total market share of 39.3% of customer loans and 40.1% of
customer deposits as of 31 December 2023, according to data
published by the National Bank of Georgia on the
analytical tool Tableau.
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