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LONDON - Lion Finance Group PLC (LSE:BGEO), a FTSE 250 holding company, has announced that its Annual General Meeting (AGM) for 2025 is scheduled for Monday, June 16. The meeting will take place at the offices of Baker & McKenzie LLP in London at 11:30 am local time.
This announcement follows the company’s release of its Annual Report and Accounts for the financial year 2024 on April 15, 2025. The Notice of AGM and the related Form of Proxy have been made available to shareholders and can be accessed on the company’s website. These documents provide shareholders with the necessary information to participate in the proxy voting process as outlined in the notice.
Additionally, the Notice of AGM and Form of Proxy will be submitted to the National Storage Mechanism and will be available for public inspection. The company encourages its shareholders to actively participate in the AGM by voting via proxy and to submit any questions in advance to the investor relations email provided in the notice.
Lion Finance Group PLC operates primarily in the Georgian and Armenian markets, offering banking and financial services through its subsidiaries, Bank of Georgia and Ameriabank. The company has emphasized its commitment to driving business growth, sustaining profitability, and generating returns for stakeholders while positively impacting the communities in which it operates.
Shareholders and interested parties are advised to monitor Lion Finance Group’s website and announcements for any updates regarding the AGM. The information about the AGM is based on a press release statement from the company.
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