TBC BANK GROUP PLC 19/05/2026 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Arne Berggren - Chair (Non Executive)For
4Re-elect Vakhtang Butskhrikidze - Chief ExecutiveFor
5Re-elect Tsira Kemularia - Senior Independent DirectorFor
6Re-elect Per Anders Fasth - Non-Executive DirectorFor
7Re-elect Thymios P. Kyriakopoulos - Non-Executive DirectorFor
8Re-elect Eran Klein - Non-Executive DirectorFor
9Re-elect Nino Suknidze - Designated Non-ExecutiveFor
10Re-elect Rajeev Sawhney - Non-Executive DirectorFor
11Re-elect Janet Heckman - Non-Executive DirectorOppose
12Elect Monica Kalia - Non-Executive DirectorFor
13Approve the Dividend of GEL 3.87 per ShareFor
14Appoint the Auditors, EYFor
15Allow the Audit Committee to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
19Authorise Share RepurchaseFor
20Meeting Notification-related ProposalFor