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

TCS HoldingAnnouncement

14/03/2022 07:00

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

   14-March-2022 / 10:00 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 changes

    

   Limassol, Cyprus - 14 March 2022. TCS Group Holding PLC (TCS LI) (the
   "Group"), a leading provider of online financial and lifestyle services,
   announces the retirements of Mr Nicholas Huber and Mr Nitin Saigal, both
   independent non-executive directors, with effect from 13 March 2022.

    

   In accordance with LR 9.6.11, at the same time Mr Nicholas Huber ceased to
   be a member of the Audit, Strategy and Risk and Emerging Risk
   (Sustainability) Committees of the Board and Mr Nitin Saigal ceased to be
   chair of the Strategy Committee of the Board and a member of the Audit
   Committee.  

    

   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.:  148662
   EQS News ID:   1301121


    
   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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