============
TCS Group Holding PLC (TCS)
TCS Group Holding PLC: appointment of new independent non-executive
director
31-March-2022 / 20:15 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
TCS Group Holding PLC: appointment of new independent non-executive
director
Limassol, Cyprus - 31 March 2022. TCS Group Holding PLC (TCS LI) (the
"Group", the "Company"), a leading provider of online financial and
lifestyle services, is pleased to announce that Daniel Wolfe has agreed to
join the Board of Directors of the Company, serving as an independent
non-executive Director, with effect from 1 April 2022.
The Company confirms that for the purposes of paragraph 9.6.13 of the
Listing Rules Mr Wolfe is currently also a director of publicly quoted
PJSC Segezha Group and AO Rolf (and in the past five years he has also
held such directorships in PJSC Uralkali, UC Rusal, Brooklyn Nets LLC,
Renaissance Capital and PJSC Quadra Power Generation).
Other than the directorships highlighted above, there are no matters
requiring disclosure pursuant to Listing Rule 9.6.13.
For enquiries:
Tinkoff PR Department Tinkoff IR Department
Artem Lebedev
+ 7 495 648-10-00 (ext. 2202) Larisa Chernysheva
Alexandr Leonov + 7 495 648-10-00 (ext. 2312)
+ 7 495 648-10-00 (ext. 35738)
1 pr@tinkoff.ru Andrey Pavlov-Rusinov
+ 7 495 648-10-00 (ext. 31010)
2 ir@tinkoff.ru
About TCS Group
TCS Group is an innovative provider of digital financial and lifestyle
services. Branchless since its inception in 2006, TCS developed a full
range of in-house proprietary technology solutions and services, including
digital banking, brokerage, acquiring and other merchant solutions,
insurance, SME banking and much more.
══════════════════════════════════════════════════════════════════════════
ISIN: US87238U2033
Category Code: MSCH
TIDM: TCS
LEI Code: 549300XQRN9MR54V1W18
Sequence No.: 152903
EQS News ID: 1317389
End of Announcement EQS News Service
══════════════════════════════════════════════════════════════════════════
3 fncls.ssp?fn=show_t_gif&application_id=1317389&application_name=news&site_id=refinitiv2
References
Visible links
1. mailto:pr@tinkoff.ru
2. mailto:ir@tinkoffgroup.com
============