REG-TCS Group Holding PLC TCS Group Holding PLC: appointment of new independent non-executive director

TCS HoldingAnnouncement

31/03/2022 18:30

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   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.

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   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. 

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   ISIN:          US87238U2033
   Category Code: MSCH
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  152903
   EQS News ID:   1317389


    
   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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