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Information on the Convening of the Annual General Meeting of Shareholders - 2026

July 7, 2026

Information on the Convening of the Annual General Meeting of Shareholders - 2026

Information

On the convening of the annual general meeting of shareholders of JSC Microbank “MBC” (ID No. 404967078)

The Annual General Meeting of Shareholders has been convened by JSC Microbank “MBC”.

  • Identification number of the company: 404967078;

  • Registered legal address of the company: Georgia, Tbilisi, Isani district, 68 Ketevan Dedoflis Avenue, 1st Floor, office Space No. 2;

  • Place, date and time of the meeting: The meeting will be held on July 29, 2026, at 16:00, at the following address: Georgia, Tbilisi, 20 Telavi Street (Sheraton Grand Tbilisi Metekhi Palace Hotel);

  • Record date for shareholders: July 21, 2026. Only those persons who are registered as holders of ordinary shares of JSC Microbank “MBC” with the independent registrar maintaining the Company’s share register - JSC Georgian Securities Central Depository - as of the Record Date shall be entitled to participate and vote at the Annual General Meeting of Shareholders.

For complete information, please see the attached link.