REG-TCS Group Holding PLC TCS Group Holding PLC announces BOD Change

TCS HoldingAnnouncement

11/03/2022 13:45

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   TCS Group Holding PLC (TCS)
   TCS Group Holding PLC announces BOD Change

   11-March-2022 / 16:30 MSK
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   TCS Group Holding PLC announces BOD Change

    

   Limassol, Cyprus - 11 March 2022. TCS Group Holding PLC (TCS LI) (the
   "Group"), a leading provider of online financial and lifestyle services,
   announces the retirement of Mr Martin Cocker, independent non-executive
   director, with immediate effect from 11 March 2022.

    

   In accordance with LR 9.6.11, at the same time Mr Cocker ceased to be
   chair of the Audit Committee of the Board and a member of the Remuneration
   Committee. 

    

   The Group remains committed to appointing further independent
   non-executive directors as Chairs of each of its Board committees as well
   as of the Board itself. Details of further changes will be announced in
   due course.

    

    

   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.

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   ISIN:          US87238U2033
   Category Code: MSCM
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  148611
   EQS News ID:   1300811


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:pr@tinkoff.ru
   2. mailto:ir@tinkoffgroup.com


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