Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • Investegate.co.uk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com
  • FETransmission.com
  • Trustnet.hk
  • FEAnalytics.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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JSC Bank of Georgia (BGEO)

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Thursday 26 May, 2011

JSC Bank of Georgia

Annual Information Update

Annual Information Update

Bank of Georgia

JSC Bank of Georgia

Annual Information Update for 12 months up to and including 25 May, 2011

This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

The following UK regulatory announcements have been made via a Regulatory Information Service:

Date of Publication   Description
25 May 2011 JSC Bank of Georgia AGM Agenda and Recommendations
9 May 2011 JSC Bank of Georgia announces pricing and final results of the Invitation in respect of the U.S.$200 million 9.0 per cent. Loan Participation Notes due 2012
29 April 2011 JSC Bank of Georgia AGM record date announcement
28 April 2011 JSC Bank of Georgia Annual Financial Report
18 April 2011 JSC Bank of Georgia Q1 2011 Results Conference Call Invitation
18 April 2011 JSC Bank of Georgia announces Q1 2011 results, reports GEL 30.6 million Consolidated Net Income excluding extraordinary item
18 April 2011 JSC Bank of Georgia notice of Q1 2011 Results
7 April 2011 JSC Bank of Georgia signs merchant acquiring agreement with Diners Club International
4 April 2011 JSC Bank of Georgia announces management bonuses for 2010 performance
31 March 2011 JSC Bank of Georgia receives the Global Finance award as the Best Bank in Georgia 2011
18 February 2011 JSC Bank of Georgia announces the sale of 80% equity interest in BG Bank Ukraine
9 February 2011 JSC Bank of Georgia Investor Day Schedule
24 January 2011 JSC Bank of Georgia Reports Q4 2010 and Full Year 2010 Results
21 January 2011 JSC Bank of Georgia notice of Q4 2010 and Full Year 2010 Results
13 January 2011 JSC Bank of Georgia announces Investor Days to be held in London and New York
6 December 2010 JSC Bank of Georgia signs US$ 50 million 5 year loan agreement with ADB
24 November 2010 JSC Bank of Georgia announces result of EGM
11 November 2010 JSC Bank of Georgia signs US$ 50 million 7-year Financing Package agreement with EFSE
4 November 2010 JSC Bank of Georgia Announces Q3 2010 and YTD 2010 Results
3 November 2010 JSC Bank of Georgia Notice of Q3 2010 and YTD 2010 results
2 November 2010 JSC Bank of Georgia Announces the Extension of the Contract of the CEO and New Executive Compensation Policy
2 November 2010 JSC Bank of Georgia Announces the Agenda of the Extraordinary General Meeting of the Shareholders
12 October 2010 JSC Bank of Georgia Announces the record date of Extraordinary General Meeting of Shareholders
25 August 2010 JSC Bank of Georgia sets up Representative Office in London
23 August 2010 JSC Bank of Georgia Announces Q2 2010 and 1H 2010 Results
20 August 2010 JSC Bank of Georgia notice of Q2 2010 and 1H 2010 Results
19 August 2010 JSC Bank of Georgia’s Subsidiary BG Capital to Hold Investor Conference in Kyiv, Ukraine on September 23-24
13 August 2010 JSC Bank of Georgia signs loan agreements with EBRD in the aggregate amount of US$ 50 million
10 August 2010 Fitch Ratings upgrades Bank of Georgia
20 July 2010 JSC Bank of Georgia and American Express Launch the new AMERICAN EXPRESS® BLUE credit card in Georgia
9 July 2010 JSC Bank of Georgia receives the Euromoney Award for Excellence as the Best Bank in Georgia
8 July 2010 JSC Bank of Georgia completes the sale of 19.99% equity interest in BNB to IFC
22 June 2010 JSC Bank of Georgia receives the Global Finance award as the Best Sub-Custodian Bank in Georgia in 2010
4 June 2010 JSC Bank of Georgia opens an account with Euroclear Bank
3 June 2010 JSC Bank of Georgia announces multiple US dollar and euro currency swaps with IFC

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website: www.londonstockexchange.com and on the Company website: www.bog.ge/ir

In addition to the announcements as published on the Company website, the following have been filed with the National Bank of Georgia and Georgian Stock Exchange (“GSE”) according to the Securities Laws and Regulations of Georgia.

Date of Publication/Filing with the FSA  

 

Title

24 June 2010 JSC Bank of Georgia Current Report on Changes in the Supervisory Board
16 August 2010 Unaudited Consolidated Half Yearly Report of JSC Bank of Georgia and its Subsidiaries
12 October 2010 Notice of the JSC Bank of Georgia EGM Record Date
22 October 2010 Consolidated Half Yearly Report of JSC Bank of Georgia and its Subsidiaries Reviewed by Auditors
2 November 2010 Agenda and Recommendations of the JSC Bank of Georgia EGM
7 December 2010 JSC Bank of Georgia Current Report on Changes in the Supervisory Board and New Compensation Plan
4 March 2011 JSC Bank of Georgia Current Report on Sale of BG Bank
31 March 2011 Consolidated Annual Report of JSC Bank of Georgia and its Subsidiaries
29 April 2011 Notice of the JSC Bank of Georgia AGM Record Date

The copies of the documents referred in this Annual Information Update can be obtained upon request from Bank of Georgia Investor Relations at the Company’s registered office at 3 Pushkin Street, Tbilisi, Georgia 0105 or from the Company website: www.bog.ge/ir.