Bank of Georgia Group PLC Changes in Ameriabank’s Supervisory Board
12 December 2024 - 1:00AM
RNS Regulatory News
RNS Number : 7206P
Bank of Georgia Group PLC
11 December 2024
London, 11 December
2024
Changes in Ameriabank's
Supervisory Board
Bank of Georgia Group PLC (the
"Company" or the
"Group") announces that the
Central Bank of Armenia ("CBA") has approved changes in the
composition of a supervisory body, Board of Directors, of CJSC
Ameriabank ("Ameriabank"),
the Company's banking subsidiary in Armenia. The Group's Executive
Director Archil Gachechiladze and Non-executive Director Tamaz
Georgadze as well as Group CFO Sulkhan Gvalia have been appointed
to the Board of Directors of Ameriabank. Mr Georgadze and Mr Gvalia
will also serve on the Risk and Audit Committees, while Mr
Gachechiladze will serve on the Corporate Governance and Nomination
Committee and the Remuneration Committee. Ameriabank's Board of
Directors consists of 7 members, including Mr. Andrew Mkrtchyan,
Mr. Robert von Rekowsky, Mr. Richard Ogdon and Mr. Tigran
Davtyan.
Name of authorised official of
issuer responsible for making notification: Nini Arshakuni, Head of
Investor Relations
About Bank of Georgia Group PLC
Bank of Georgia Group PLC (LSE: BGEO
LN) is a FTSE 250 holding company whose subsidiaries provide
banking and financial services focused in the high-growth Georgian
and Armenian markets through leading, customer-centric, universal
banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By
building on our competitive strengths, we are committed to driving
business growth, sustaining high profitability, and generating
strong returns, while creating opportunities for our stakeholders
and making a positive contribution in the communities where we
operate.
Legal Entity Identifier:
213800XKDG12NQG8VC53
For
further information, please visit www.bankofgeorgiagroup.com
or
contact:
Michael Oliver
|
Nini Arshakuni
|
Adviser to the CEO
|
Head of Investor
Relations
|
+44 203 178 4034
|
+44 203 178 4034
|
moliver@bgeo.com
|
ir@bgeo.com
|
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