საიტი მუშაობს სატესტო რეჟიმში

Notice on Convening an Extraordinary General Meeting of Shareholders

December 1, 2025

Notice on Convening an Extraordinary General Meeting of Shareholders

Notice

JSC Microbank "MBC" (ID Code: 404967078)

On Convening an Extraordinary General Meeting of Shareholders

  • The Extraordinary General Meeting of Shareholders is convened by JSC Microbank "MBC".

  • Company Identification Code: 404967078;

  • Company Legal Address: Office Space No. 2, 1st Floor, 68 Ketevan Dedofali Ave., Isani District, Tbilisi, Georgia;

  • Venue, Date, and Time of the Meeting: The meeting will be held on December 23, 2025, at 15:00, at the following address: Office Space No. 2, 1st Floor, 68 Ketevan Dedofali Ave., Isani District, Tbilisi, Georgia (Head Office of JSC Microbank "MBC");

  • Record Date for Shareholders: December 15, 2025 (Only individuals registered as holders of ordinary shares on the record date with the independent registrar maintaining the share registry of JSC Microbank "MBC"—JSC "United Securities Registrar of Georgia"—are entitled to participate and vote in the Extraordinary General Meeting of Shareholders).

For full information, please see the attached link.