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.
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 https://www.tinkoff.ru/eng/ [1].
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
www.morningstar.co.uk/uk/nsm [2]
The Annual Report is also available on the Group's websites at
www.tcsgh.com.cy [3] and
https://www.tinkoff.ru/eng/ir/financials/annual-reports/ [4]
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)
d.ermolina@tinkoff.ru
ir@tinkoff.ru [5]
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.
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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2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=58c92b4a622801eed10dbccfbff51f2c&application_id=844563&site_id=vwd&application_name=news
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5: mailto:ir@tcsbank.ru
(END) Dow Jones Newswires
July 22, 2019 05:23 ET (09:23 GMT)
