Ankündigung • May 11
Tbc Bank Group plc Announces Group Chief Financial Officer Changes TBC Bank Group PLC announced the appointment of Guy Stevens as Group Chief Financial Officer, effective July 13, 2026. Guy brings almost 30 years of corporate finance experience in the financial institutions sector. He has held senior roles at UBS Investment Bank, Deloitte Corporate Finance and Keefe, Bruyette & Woods, advising banks and other financial services companies across EMEA on a wide range of strategic and capital markets transactions. He has longstanding familiarity with TBC Bank, including acting as Joint Global Coordinator on TBC Bank's initial public offering in 2014. The company announced that the current Group Chief Financial Officer, Giorgi Megrelishvili, will step down from his role and leave TBC Group with effect from August 1, 2026. Ankündigung • May 08
Tbc Bank Group plc Declares Dividend for First Quarter 2026, Payable on 11 September 2026 The Board of Directors of TBC Bank Group PLC ("TBC PLC") has declared a first quarter 2026 quarterly dividend of GEL 1.75 per TBC PLC share (the "1Q 2026 Dividend"). The First Quarter 2026 Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 14 August 2026, pursuant to the following timetable: Ex-Dividend Date: 13 August 2026; Currency Conversion Date: 21 August 2026. Payment Date: 11 September 2026. Ankündigung • Apr 17
TBC Bank Group PLC, Annual General Meeting, May 19, 2026 TBC Bank Group PLC, Annual General Meeting, May 19, 2026. Location: the offices of baker mckenzie, 280 bishopsgate, ec2m 4ag, london United Kingdom Ankündigung • Feb 20
Tbc Bank Group plc Recommends Final Dividend for the Year 2025, Payable on 22 June 2026 The Board of Directors of TBC Bank Group PLC ("TBC PLC"), subject to shareholders' approval, is recommending a final dividend for the year 2025 of GEL 3.87 per TBC PLC share (the "Final Dividend"). If approved, the Final Dividend will be paid on 22 June 2026 to shareholders who are on the register of members at 6:00 PM (BST) on the record date of 22 May 2026, in accordance with the following timetable: Ex-Dividend Date: 21 May 2026. Record Date is 22 May 2026. Currency Conversion Date is 5 June 2026. Payment Date is 22 June 2026. Ankündigung • Nov 08
TBC Bank Group PLC Declares Dividend for the Third Quarter of 2025, Payable on 10 February 2026 The Board of Directors of TBC Bank Group PLC declared a third quarter 2025 quarterly dividend of GEL 1.75 per share. The Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 9 January 2026, pursuant to the following timetable: Ex-Dividend Date: 8 January 2026. Record Date: 9 January 2026. Payment Date: 10 February 2026. Ankündigung • Oct 13
TBC Bank Group PLC Announces Board and Committee Changes, with the Effect of 1 November 2025 TBC Bank Group PLC announced the appointment of Monica Kalia as an Independent Non-Executive Director with the effect of November 1, 2025. Ms. Kalia brings a strong blend of financial, technological, strategic, and governance expertise, developed through senior executive and non-executive positions at leading institutions including Goldman Sachs, Credit Suisse, the Money and Pensions Service, and LifeSight Ltd. She has extensive hands-on leadership experience in fintech innovation, digital transformation, and data-driven business models, complemented by deep knowledge of regulatory compliance and risk management. Following her appointment, Committees composition shall change as follows with the effect of November 1, 2025: Audit, Risk, CGN, HR & RemCo, ESG & Ethics, Tech & Data, SID, and EA. The committee members include Arne Berggren, Janet Heckman, Eran Klein, Rajeev Sawhney, Monica Kalia, Tsira Kemularia, Venera Suknidze, Per Anders Fasth, and Thymios Kyriakopoulos, with their respective roles as Chair, Member, Senior Independent Director, and Employee Ambassador. Ankündigung • Aug 21
TBC Bank Group PLC (LSE:TBCG) and Titan Investments agreed to acquire OLX Uzbekistan from OLX B.V. TBC Bank Group PLC (LSE:TBCG) and Titan Investments agreed to acquire OLX Uzbekistan from OLX B.V. on August 21, 2025. TBC Bank Group formed a joint venture (JV) with Titan Investments, an international investment holding company backed by top-tier international institutional investors, family offices and sovereign wealth funds from the Middle East. The JV acquires 100% of OLX Uzbekistan, with TBC Bank Group owning 50% + 1 share and Titan Investments owning the remaining stake.
TBC Bank Group plans to consolidate OLX Uzbekistan, already growing profitably, into TBC Uzbekistan ecosystem. OLX Uzbekistan will continue to operate under its established brand.
The transaction is subject to standard regulatory approvals.
TBC Capital Ltd. is acting as the sole M&A advisor to TBC Bank Group on this transaction. Ankündigung • Aug 09
TBC Bank Group PLC (LSE:TBCG) announces an Equity Buyback for GEL 75 million worth of its shares. TBC Bank Group PLC (LSE:TBCG) announces a share repurchase program. Under the program, the company will repurchase up to GEL 75 million. Ankündigung • Aug 08
Tbc Bank Group plc Declares Second Quarter 2025 Dividend, Payable on November 21, 2025 The Board of Directors of TBC Bank Group PLC has declared a second quarter 2025 quarterly dividend of GEL 1.75 per TBC PLC share (the "2Q 2025 Dividend"). The Second Quarter 2025 Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 24 October 2025, pursuant to the following timetable: Ex-Dividend Date: 23 October 2025; Record Date: 24 October 2025; Currency Conversion Date: 31 October 2025 and Payment Date: 21 November 2025. Ankündigung • May 09
TBC Bank Group PLC Declares Dividend for the First Quarter of 2025, Payable on 5 September 2025 The Board of Directors of TBC Bank Group PLC ("TBC PLC") has declared a first quarter 2025 quarterly dividend of GEL 1.5 per TBC PLC share (the "1Q 2025 Dividend"). The First Quarter 2025 Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 15 August 2025; Ex-Dividend Date: 14 August 2025; Payment Date: 5 September 2025. Ankündigung • Apr 15
TBC Bank Group PLC, Annual General Meeting, May 20, 2025 TBC Bank Group PLC, Annual General Meeting, May 20, 2025. Location: the offices of baker mckenzie, 280 bishopsgate, ec2m 4ag, london United Kingdom Ankündigung • Feb 13
TBC Bank Group PLC Announces Board Committee Changes TBC Bank Group PLC announced that, it has appointed Rajeev Sawhney, an Independent Non-Executive Director of TBC PLC, as a member of the Human Resources and Remuneration Committee, with immediate effect. Per Anders Fasth, an Independent Non-Executive Director of TBC PLC, has been appointed as a member of the Corporate Governance and Nomination Committee, with immediate effect. Nino Suknidze, an Independent Non-Executive Director of TBC PLC, has been appointed as a member of the ESG and Ethics Committee, with immediate effect.Rajeev Sawhney has stepped down from his role as member of the Corporate Governance and Nomination Committee, with immediate effect. Per Anders Fasth has stepped down from his role as member of the Human Resources and Remuneration Committee, with immediate effect. Ankündigung • Feb 12
Tbc Bank Group plc Recommends Final Dividend for the Year 2024, Payable on 11 July 2025 TBC Bank Group PLC announced that subject to shareholders' approval, the company is recommending a final dividend for the year 2024 of GEL 5.55 per TBC PLC share. If approved, the Final Dividend will be paid on 11 July 2025 to shareholders who are on the register of members at 6:00 PM (BST) on the record date of 6 June 2025. Ex-dividend Date is 5 June 2025. Ankündigung • Jan 13
TBC Bank Group PLC to Report Q4, 2024 Results on Feb 12, 2025 TBC Bank Group PLC announced that they will report Q4, 2024 results at 7:00 AM, Coordinated Universal Time on Feb 12, 2025 Ankündigung • Oct 15
TBC Bank Group PLC to Report Q3, 2024 Results on Nov 06, 2024 TBC Bank Group PLC announced that they will report Q3, 2024 results at 7:00 AM, Coordinated Universal Time on Nov 06, 2024 Ankündigung • Sep 26
TBC Bank Group PLC Appoints Giorgi Giguashvili as Company Secretary, Effective October 1, 2024 TBC Bank Group PLC appointed Giorgi Giguashvili as Company Secretary effective from October 1, 2024. The Board is confident that Mr. Giguashvili possesses the requisite knowledge and experience to effectively discharge the functions of the Company Secretary in compliance with the UK Companies Act. He brings extensive in-house experience as Company Secretary at TBC Bank Group PLC and a robust academic background, having taught and conducted research internationally in the field of corporate governance for over five years. Mr. Giguashvili holds a PhD degree in law from Tbilisi State University, also an MSc in Financial and Commercial Regulation from the London School of Economics and Political Science and has successfully completed the Chartered Governance Professional qualification program of the Chartered Governance Institute UK & Ireland. Ankündigung • Aug 09
TBC Bank Group PLC Declares an Interim Dividend, Payable on 11 November 2024 The Board of Directors of TBC Bank Group PLC has declared an interim dividend of GEL 2.55 per TBC PLC share. Ex-Dividend Date: 3 October 2024, Record Date: 4 October 2024, Currency Conversion Date: 11 October 2024, Payment Date: 11 November 2024. Ankündigung • Jul 29
TBC Bank Group PLC to Report Q2, 2024 Results on Aug 09, 2024 TBC Bank Group PLC announced that they will report Q2, 2024 results at 6:00 AM, Coordinated Universal Time on Aug 09, 2024 Ankündigung • Apr 28
TBC Bank Group PLC to Report Q1, 2024 Results on May 10, 2024 TBC Bank Group PLC announced that they will report Q1, 2024 results at 6:00 AM, Coordinated Universal Time on May 10, 2024 Ankündigung • Apr 17
TBC Bank Group PLC, Annual General Meeting, May 21, 2024 TBC Bank Group PLC, Annual General Meeting, May 21, 2024, at 09:00 Coordinated Universal Time. Location: Baker McKenzie, 280 Bishopsgate London United Kingdom Ankündigung • Feb 16
Tbc Bank Group plc Recommends Final Dividend for 2023, Payable on 19 July 2024 TBC Bank Group PLC announced that subject to shareholders' approval, the company is recommending a final dividend for the year 2023 of GEL 4.67 per TBC PLC share. If approved, the Final Dividend will be paid on 19 July 2024 to shareholders who are on the register of members at 6:00 PM (BST) on the record date of 14 June 2024. Ex-dividend Date is 13 June 2024. Ankündigung • Feb 14
TBC Bank Group PLC Announces Board Committee Changes, Effective from 15 February 2024 TBC Bank Group PLC announced that, effective from 15 February 2024, it has appointed Tsira Kemularia, an Independent Non-Executive Director of TBC PLC, as a member of the Corporate Governance and Nomination Committee. Tsira Kemularia has stepped down from her role as member of the ESG and Ethics Committee effective from 15 February 2024. Ankündigung • Jan 26
TBC Bank Group PLC to Report Q4, 2023 Results on Feb 16, 2024 TBC Bank Group PLC announced that they will report Q4, 2023 results at 7:00 AM, Coordinated Universal Time on Feb 16, 2024 Ankündigung • Oct 27
TBC Bank Group PLC to Report Q3, 2023 Results on Nov 09, 2023 TBC Bank Group PLC announced that they will report Q3, 2023 results at 3:00 AM, Coordinated Universal Time on Nov 09, 2023 Ankündigung • Sep 14
TBC Bank Group plc Appoints Oliver Hughes as New Head of International Operations, Effective from September 14, 2023 TBC Bank Group PLC announced the appointment of Oliver Hughes as Head of International Operations of the Group, effective from September 14, 2023. Mr. Hughes has also been appointed to the Executive Committee of TBC PLC. Nika Kurdiani will become CEO of the Group's business operations in Uzbekistan and will remain as a member of the Executive Committee of TBC PLC. Mr. Hughes is a renowned fintech entrepreneur and manager with over 25 years of experience building and scaling up fintech businesses in Emerging Markets. In particular, he spent 15 years as the CEO of Tinkoff Group, during which time he led the evolution of the company from launch to being one of the largest and most profitable digital banks in the world. Ankündigung • Aug 10
Tbc Bank Group plc Declares Interim Dividend, Payable on 13 October 2023 TBC Bank Group PLC has declared an interim dividend of GEL 2.55 per TBC PLC share. The Interim Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 8 September 2023, pursuant to the following timetable: The ex-dividend sate is on 7 September 2023 and record date is on 8 September 2023. The payment date is on 13 October 2023. Ankündigung • Jul 29
TBC Bank Group PLC to Report Q2, 2023 Results on Aug 10, 2023 TBC Bank Group PLC announced that they will report Q2, 2023 results at 6:00 AM, Coordinated Universal Time on Aug 10, 2023 Ankündigung • May 27
TBC Bank Group PLC Announces Changes to Its Board TBC Bank Group PLC (TBC PLC) announced that, effective from 1 June 2023, it has appointed Janet Hackman, the Independent Non-Executive Director of TBC PLC, as the Chair of the Remuneration Committee. In line with TBC PLC's Mirror Boards policy, effective from 1 June 2023, Ms. Hackman has also been appointed as the Chair of the Remuneration Committee of the Supervisory Board of JSC TBC Bank (TBC Bank). Janet Hackman has also been appointed as a member of the ESG Committee of both TBC PLC and TBC Bank effective from 1 June 2023. Per Anders Fasth will step down from his role as interim Chair of the Remuneration Committee effective from 1 June 2023, but remain as a member of that committee. Ankündigung • Feb 10
TBC Bank Group PLC to Report Q4, 2022 Results on Feb 22, 2023 TBC Bank Group PLC announced that they will report Q4, 2022 results at 7:00 AM, Coordinated Universal Time on Feb 22, 2023 
