Fund Raising - FMO

07-Dec-06

GEL 17,225,000

Fund Raising - FMO

29-May-07

USD 20,000,000

Fund Raising - JP Morgan

26-Apr-07

USD 47,000,000

Fund Raising - Merrill Lynch

11-May-07

USD 40,000,000

Fund Raising - Credit Suisse

19-Jul-07

USD 35,000,000

Fund Raising - Deutsche Bank

31-Jul-07

USD 54,000,000

Certain Shareholders of TBC Bank  

Rights issue

30-Apr-07

USD 16,000,000

Certain Shareholders of TBC Bank      

Financing for call option exercise      

30-Apr-07

USD 8,400,000

Certain Shareholders of TBC Bank  

Rights issue

30-Sep-07

USD 43,000,000

Certain Shareholders of TBC Bank  

Dept optimisation

30-Sep-07

USD 13,000,000

ICR

Valuation - ICR

18-Jul-07

Geoplant

Valuation - Geoplant

10-Aug-07

GPIH

Valuation - Todua Health Centre

20-Sep-07

Caucasus Capital Partners

Portfolio Management - Nikora

Caucasus Capital Partners

Portfolio Management - Caucasus Online