REG-TCS Group Holding PLC TCS Group Holding PLC Announces Results of 2022 AGM

TCS HoldingAnnouncement

22/11/2022 16:00

============

   TCS Group Holding PLC (TCS)
   TCS Group Holding PLC Announces Results of 2022 AGM

   22-Nov-2022 / 18:54 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 Announces Results of 2022 AGM

   Limassol,   Cyprus   –   22   November   2022. TCS   Group   Holding   PLC
   (Company), Russia's  leading  provider  of online  retail  financial   and
   lifestyle services via  its Tinkoff.ru financial ecosystem, announces  the
   results of  its  Annual General  Meeting  of shareholders  (AGM)  held  in
   Limassol earlier today.

   The AGM was  held at  the registered office  of the  Company in  Limassol,
   Cyprus and  had  a  quorum of  117,532,214  votes  present,  corresponding
   to 58.9709%in number  of the  votes  carried or  conferred by  the  shares
   giving a right to be present and vote at the meeting. The AGM was  chaired
   by Mr. Constantinos Economides, Chairman of the Board of Directors.

   The AGM duly passed all resolutions, in particular:

    1. The appointment of Kiteserve  Limited as auditor of  the Company at  a
       remuneration to be determined by the Board of Directors.
    2. Re-elections of each of Mr. Daniel  Wolfe, Mr Sergey Arseniev and  Ms.
       Margarita Hadjitofi, to the Board of Directors.
    3. The remuneration of the members of the Board of Directors for the year
       2022 is capped at US$1.3m.
    4. The Board  of Directors  was granted  authority to  buy back  class  A
       shares or  interests in  class A  shares including  global  depositary
       receipts, up to the maximum  (10% of subscribed capital) permitted  by
       Cyprus law.

    

   The Meeting also  received and  accepted the Company's  Annual Report  for
   2021.

   The  Chairpersons   of   the   Remuneration,  Risk   and   Emerging   Risk
   (Sustainability) and Strategy Committees of the Board of Directors  remain
   respectively Mr.  Daniel  Wolfe,  Ms Margarita  Hadjitofi  and  Mr  Sergey
   Arseniev.  There is currently no  Chairperson of the Audit Committee.  All
   Committees have been reconstituted as before.

   Copies of the resolutions passed at the AGM (other than resolutions
   concerning ordinary business) have been submitted to the UK Listing
   Authority, and will shortly be available for inspection at the UK Listing
   Authority’s National Storage Mechanism which is located at
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

   For enquiries:

    

   IR Department

    2 ir@tinkoff-group.com

   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: AGM
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  202563
   EQS News ID:   1494021


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    3 fncls.ssp?fn=show_t_gif&application_id=1494021&application_name=news&site_id=refinitiv

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=333fb31560dc718dad1b700362fb3e1c&application_id=1494021&site_id=refinitiv&application_name=news
   2. mailto:ir@tinkoff.ru


============