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2021-10-27

TCS Group Holding PLC: Notice of AGM

TCS Group Holding PLC (TCS)
TCS Group Holding PLC: Notice of AGM

27-Oct-2021 / 17:17 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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TCS Group Holding PLC: Notice of AGM  

 

Limassol, Cyprus - 27 October 2021. TCS Group Holding PLC (TCS LI) (the "Group"), Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem today announces that its Annual General Meeting of Shareholders (AGM) will take place at 12:00 noon on Friday 19 November 2021 at the Group's registered office, 5th floor, 25 Berengaria, Spyrou Araouzou 25, 3036 Limassol, Cyprus.

 

The AGM agenda includes ordinary and special business:

 

- Re-appointment of PricewaterhouseCoopers Limited, Cyprus as Auditors of the Group and authorisation of the Board of Directors to determine their remuneration in accordance with their terms of engagement;

 

- Re-appointments (by separate votes) of Mr Martin Cocker, Mr Ashley Dunster, Mr Pavel Fedorov, Ms Maria Gordon, Ms Margarita Hadjitofi, Mr Nicholas Huber and Mr Nitin Saigal as directors of the Group;

 

- Approval of remuneration of the members of the Board of Directors;

 

- Granting of authority to the Board of Directors to buy back ordinary shares or interests in ordinary shares including global depository receipts in the Group;

 

- Increasing the Company's share capital;

 

- Waiver of pre-emption rights;

 

- Authorising the Directors to issue and allot shares; and

 

- Amending the Articles of Association of the Company.

 

The record date for the AGM is 17 November 2021.

 

The Notice of AGM and Form of Proxy are available on the Group's websites at www.tcsgh.com.cy and https://www.tinkoff.ru/eng/.

A copy of the 2020 Annual Report has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism and is available for inspection at www.morningstar.co.uk/uk/nsm.

The Annual Report is also available on the Group's websites at www.tcsgh.com.cy and https://www.tinkoff.ru/eng/ir/financials/annual-reports/

 

 

For enquiries:

Tinkoff

Artem Lebedev
PR Department

+ 7 495 648-10-00 (ext. 2202)

Alexandr Leonov

+ 7 495 648-10-00 (ext. 35738)

pr@tinkoff.ru

Tinkoff

Larisa Chernysheva
IR Department

+ 7 495 648-10-00 (ext. 2312)

Andrey Pavlov-Rusinov

+ 7 495 648-10-00 (ext. 31010)

ir@tinkoffgroup.com

 

 

About Tinkoff Group

 

TCS Group Holding PLC is an innovative provider of online retail and SME financial services. It includes Tinkoff Bank, its mobile virtual network operator Tinkoff Mobile, Tinkoff Insurance, its asset management company Tinkoff Capital, Tinkoff Software DC, a network of development hubs in major Russian cities, and Tinkoff Education. The Group is currently developing Tinkoff ecosystem, which offers financial and lifestyle services.

 

The Group was founded in 2006 by Russian entrepreneur Oleg Tinkov and has been listed on the London Stock Exchange since October 2013.

 

The Group's key business is Tinkoff Bank, a fully online bank that serves over 16 mn customers and forms the core of the Tinkoff ecosystem. Tinkoff is the 3rd largest retail bank in Russia in terms of active client-base.

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