REG-TCS Group Holding PLC TCS Group Holding PLC: Notice of 2022 AGM

TCS HoldingAnnouncement

27/10/2022 16:30

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   TCS Group Holding PLC (TCS)
   TCS Group Holding PLC: Notice of 2022 AGM

   27-Oct-2022 / 18:19 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: Notice of 2022 AGM  

    

   Limassol, Cyprus – 27  October 2022. TCS Group  Holding PLC (TCS LI)  (the
   "Group"), Russia's leading  provider  of online  financial  and  lifestyle
   services via its Tinkoff ecosystem today announces that its Annual General
   Meeting of Shareholders (AGM) will take place at 12:00 noon on Tuesday  22
   November 2022 at the Group's registered office, 5th floor, 25  Berengaria,
   Spyrou Araouzou 25, 3036 Limassol, Cyprus.

    

   The AGM agenda includes ordinary and special business:

    

   - Appointment of Kiteserve  Limited, Cyprus as Auditors  of the Group  and
   authorisation of the Board of Directors to determine their remuneration in
   accordance with their terms of engagement;

   - Re-appointments  (by  separate votes)  of  Mr Daniel  Wolfe,  Mr  Sergey
   Arsenyev and Ms Margarita Hadjitofi as directors of the Group;

   - Approval of remuneration of the members of the Board of Directors;

   - Granting of  authority to the  Board of Directors  to buy back  ordinary
   shares  or  interests  in  ordinary  shares  including  global  depository
   receipts in the Group;

    

   The record date for the AGM is 18 November 2022.

    

   The Notice of AGM and Form of Proxy are available on the Group's  websites
   at  1 www.tcsgh.com.cy and https://tinkoff-group.com/

    

   A copy  of the  2021 Annual  Report has  been submitted  to the  Financial
   Conduct Authority in the United Kingdom via the National Storage Mechanism
   and is available for inspection at  2 www.morningstar.co.uk/uk/nsm.

    

   The  Annual   Report   is  also   available   on  the   Group's   websites
   at  3 www.tcsgh.com.cy                                                 and
   https://tinkoff-group.com/corporate-governance/annual-reports/

    

                                      
                                      
   For enquiries:                    For enquiries:
   PR Department    IR Department    PR Department    IR Department
    4 pr@tinkoff.ru                   6 pr@tinkoff.ru
                     5 ir@tinkoff.ru                   7 ir@tinkoff.ru
                                       

                                      
                                      

    

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   ISIN:          US87238U2033
   Category Code: NOA
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  197339
   EQS News ID:   1473937


    
   End of Announcement EQS News Service

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