TCS Group Holding PLC: Notice of AGM and Posting of Annual Report

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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. 
 
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, 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-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 
https://www.tinkoff.ru/eng/ [1] 
 
The Groupalso 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 
www.morningstar.co.uk/uk/nsm [2] 
 
The Annual Report is also available on the Group's website at 
https://www.tinkoff.ru/eng/investor-relations/results-and-reports/301/ [3] 
 
*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) 
[e-mail] [4]     [e-mail] 
 
*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. 
 
The EquityStory.RS, LLC Distribution Services include Regulatory 
Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de/ukreg 
Language:      English 
Company:       TCS Group Holding PLC 
               2nd Floor, Sotiri Tofini 4, Agios Athanasios 
               4102 Limassol 
               Cyprus 
Phone:         [phone] 
Fax:           [phone] 
E-mail:        [e-mail] 
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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(END) Dow Jones Newswires

April 27, 2017 06:30 ET (10:30 GMT)