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

TCS HoldingAnnouncement

22/07/2019 10:25

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

   22-Jul-2019 / 12:23 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 AGM

    

   Limassol, Cyprus - 22 July 2019. 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 11.30am on Friday 16
   August 2019 at the Group's registered office, 5th 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-appointment of Mr. Martin Cocker 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;

   The record date for the AGM is 14 August 2019.

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

   A copy of the 2018 Annual Report, published on 30 April 2019, 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                      
    4 https://www.tinkoff.ru/eng/ir/financials/annual-reports/

    

   For enquiries:
   Tinkoff                       Tinkoff

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

    

   About the Group

   TCS Group Holding PLC is an innovative provider of online retail financial
   services. It includes Tinkoff Bank, mobile virtual network operator
   Tinkoff Mobile, Tinkoff Insurance, and Tinkoff Software DC, a network of
   development hubs in major Russian cities. The Group also has Tinkoff.ru,
   an evolving ecosystem that offers financial and lifestyle services.

    

   The Group was founded in 2006 by Russian entrepreneur Oleg Tinkov and has
   been listed on the London Stock Exchange since October 2013. The Group's
   key business is Tinkoff Bank, the country's first and only direct bank and
   the core of the Tinkoff.ru ecosystem.

    

   Tinkoff Bank is the second largest player in the Russian credit card
   market, with a share of 12.4%. The Q1 2019 IFRS net income of TCS Group
   Holding PLC amounted to RUB 7.2 bn. ROE - 64.4%.

    

   With no branches, the Group serves all its customers remotely via online
   channels and a cloud-based call centre staffed by over 10,000 employees,
   which makes it one of the largest in Europe. To ensure smooth delivery of
   the Group's products, the Group has a nationwide network of over 2,500
   representatives.

    

   In 2018 Global Finance named Tinkoff Bank the world's Best Consumer
   Digital Bank, in 2018, 2016 and 2015, the Best Consumer Digital Bank in
   Russia, and in 2017 and 2013 The Banker recognised it as the Bank of the
   Year in Russia. The bank's mobile app has been consistently praised by
   local and global independent experts as the best of its kind (in 2013,
   2014, 2015, 2016 by Deloitte and in 2018 by Global Finance).

    

   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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   ISIN:          US87238U2033
   Category Code: AGM
   TIDM:          TCS
   LEI Code:      549300XQRN9MR54V1W18
   Sequence No.:  14176
   EQS News ID:   844563


    
   End of Announcement EQS News Service

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References

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   5. mailto:d.ermolina@tinkoff.ru
   6. mailto:ir@tcsbank.ru


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