REG-TCS Group Holding PLC TCS Group Holding PLC: Notice of AGM and Posting of Annual Report <Origin Href="QuoteRef">TCSq.L</Origin>

TCS HoldingAnnouncement

27/04/2017 11:35

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   TCS Group Holding PLC / Miscellaneous - High Priority
   TCS Group Holding PLC: Notice of AGM and Posting of Annual Report

   27-Apr-2017 / 12:30 CET/CEST
   Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS,
   LLC - a company of EQS Group AG.
   The issuer is solely responsible for the content of this announcement.

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   TCS Group Holding PLC

   Notice of AGM and Posting of Annual Report

   Moscow, Russia - 27 April 2017. TCS Group Holding PLC (TCS) (the Group),
   Russia's leading provider of online retail financial services, including
   Tinkoff Bank and Tinkoff Insurance, today announces that its Annual
   General Meeting of Shareholders (AGM) will take place at 12 noon on Monday
   29 May 2017 at the Group's registered office, 5^th floor, 25 Berengaria,
   Spyrou Araouzou 25, 3036 Limassol, Cyprus.

   The AGM agenda includes:

   - Re-appointment of PricewaterhouseCoopers 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-election of Mr. Martin Cocker as a director of the Group;

   - Re-election of Mr. Philippe Delpal as a director 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 class A
   shares or interests in class A shares including global depository receipts
   in the Group;

   - Receiving and considering the Annual Report for the year ended 31
   December 2016.

   The record date for the AGM is 25 May 2017.

   The Notice of AGM and Form of Proxy are available on the Group's website
   at  1 https://www.tinkoff.ru/eng/

   The Group  also announces the publication today of its Annual Report for
   the year ended 31 December 2016. A copy of the Annual Report has been
   submitted to the Financial Conduct Authority in the United Kingdom via the
   National Storage Mechanism and will be available for inspection shortly at
    2 www.morningstar.co.uk/uk/nsm

   The Annual Report is also available on the Group's website at
    3 https://www.tinkoff.ru/eng/investor-relations/results-and-reports/301/

   For enquiries:
   Tinkoff Bank                  Tinkoff Bank
   Darya Ermolina                Larisa Chernysheva
   Head of PR                    IR Department
   + 7 495 648-10-00 (ext. 2009) + 7 495 648-10-00 (ext. 2312)
    4 d.ermolina@tinkoff.ru       5 ir@tinkoff.ru
                                  

    

   About the Group

   TCS Group Holding PLC is an innovative provider of online retail financial
   services operating in Russia through a high-tech branchless platform. The
   Group has also developed a 'smart courier' network covering almost all
   cities and towns in Russia which allows next day delivery to many
   customers.

   Tinkoff Bank's product range includes daily banking (credit and debit
   cards, payments, money transfers), savings, investments, loyalty
   programmes, travel services, SME services, mortgage platform, and
   insurance. With its special focus on mobile business, the bank offers
   mobile applications both for its customer base (Mobile Bank) and beyond it
   (Traffic Fines, MoneyTalk, Card 2 Card instant money transfers).

   Tinkoff is transitioning to become an online financial marketplace,
   Tinkoff.ru, which offers an entire range of both own brand and partner
   retail financial services via mobile and desktop.

   As at 1 March 2017, the bank was the second largest player in the Russian
   credit card market, with a market share of 10.6%. The FY2016 IFRS net
   income of the parent company, TCS Group Holding PLC, which includes
   Tinkoff Bank and the insurance company Tinkoff Insurance, amounted to RUB
   11 bn, ROE stood at 43%.

   Banki.ru, Russia's largest financial news portal, named Tinkoff Bank the
   Bank of the Year 2016. In October 2016 Tinkoff Bank was named the largest
   independent global direct bank by Frost & Sullivan. In 2015 and 2016, the
   Global Finance magazine named Tinkoff Bank as the Best Consumer Digital
   Bank in Russia. In 2016, the bank also won Global Finance's Best
   Integrated Consumer Bank Site award and was named the Best Digital Bank in
   the CEE by Euromoney. The bank's mobile application was recognised as the
   best in Russia by Markswebb Rank & Report for three consecutive years in
   2014, 2015 and 2016, and by Deloitte for four consecutive years from 2013
   to 2016.

   Forward-looking statements

   Some of the information in this announcement may contain projections or
   other forward-looking statements regarding future events or the future
   financial performance of the Group and Tinkoff Bank. You can identify
   forward looking statements by terms such as 'expect', 'believe',
   'anticipate', 'estimate', 'intend', 'will', 'could,' 'may' or 'might', the
   negative of such terms or other similar expressions. The Group and Tinkoff
   Bank wish to caution you that these statements are only predictions and
   that actual events or results may differ materially. The Group and Tinkoff
   Bank do not intend to update these statements to reflect events and
   circumstances occurring after the date hereof or to reflect the occurrence
   of unanticipated events. Many factors could cause the actual results to
   differ materially from those contained in projections or forward-looking
   statements of the Group and Tinkoff Bank, including, among others, general
   economic conditions, the competitive environment, risks associated with
   operating in Russia, rapid technological and market change in the
   industries the Group operates in, as well as many other risks specifically
   related to the Group, Tinkoff Bank and their respective operations.

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   The EquityStory.RS, LLC Distribution Services include Regulatory
   Announcements, Financial/Corporate News and Press Releases.
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   Language:      English
   Company:       TCS Group Holding PLC
                  2nd Floor, Sotiri Tofini 4, Agios Athanasios
                  4102 Limassol
                  Cyprus
   Phone:         +7 495 648-10-00
   Fax:           +7 495 645-59-09
   E-mail:        media@tinkoff.ru
   Internet:      https://www.tinkoff.ru
   ISIN:          US87238U2033
   Listed:        Foreign Exchange(s) London, Moscow
   Category Code: MSCH
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  4113


    
   End of Announcement EquityStory.RS, LLC News Service


   568249  27-Apr-2017 

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   4. mailto:media@tinkoff.ru
   5. mailto:ir@tinkoff.ru


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