TCS Group Holding PLC: Notice of AGM

TCS Group Holding PLC (TCS) 
TCS Group Holding PLC: Notice of AGM 
 
29-Jul-2020 / 17:25 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 - 29 July 2020. 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 Monday 24 
August 2020 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. Jacques Der Megreditchian 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 21 August 2020. 
 
The Notice of AGM and Form of Proxy are available on the Group's websites at 
www.tcsgh.com.cy [1] and https://www.tinkoff.ru/eng/ [2]. 
 
A copy of the 2019 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 www.morningstar.co.uk/uk/nsm [3]. 
 
The Annual Report is also available on the Group's websites at 
www.tcsgh.com.cy [1] and 
https://www.tinkoff.ru/eng/ir/financials/annual-reports/ [4] 
 
                                         For enquiries: 
Tinkoff                     Tinkoff 
 
Artem Lebedev               Larisa Chernysheva 
PR Department               IR Department 
 
    + 7 495 648-10-00 (ext.     + 7 495 648-10-00 (ext. 
                      2202)                       2312) 
 
            Alexandr Leonov Neri Tollardo 
 
    + 7 495 648-10-00 (ext. [phone] 
                     35738) 
 
                                      [e-mail] [5] 
              [e-mail] 
 
TCS Group Holding PLC 
 
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, management company Tinkoff Capital, Tinkoff 
Software DC, a network of development hubs in major Russian cities, and 
Tinkoff Education. The Group is currently developing Tinkoff ecosystem,which 
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 and on the Moscow Exchange. 
 
The Group's key business is Tinkoff Bank, a fully online bank that serves 
over 10 mn customers and forms the core of the Tinkoff ecosystem. 
 
Tinkoff Bank is the second largest player in the Russian credit card market, 
with a share of 13.2%. The 3M 2020 IFRS net income of TCS Group Holding PLC 
amounted to RUB 9 bn. The ROE was 37.5%. 
 
With no branches, the Group serves all its customers remotely via online 
channels and a cloud-based call centre. To ensure smooth delivery of the 
Group's products, the Group has a proprietary nationwide network of 
representatives. 
 
In 2018, Global Finance named Tinkoff Bank the world's Best Consumer Digital 
Bank, in 2019, 2018, 2016 and 2015, the Best Consumer Digital Bank in 
Russia, and in 2019, the Best Consumer Digital Bank in Central and Eastern 
Europe. In 2017 and 2013, the Banker recognized Tinkoff Bank as the Bank of 
the Year in Russia. The bank's mobile app has consistently received top 
industry ratings and awards (in 2013, 2014, 2015, 2016 by Deloitte and in 
2018 by Global Finance). 
 
ISIN:          US87238U2033 
Category Code: NOA 
TIDM:          TCS 
LEI Code:      549300XQRN9MR54V1W18 
Sequence No.:  78845 
EQS News ID:   1105481 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e814077f152a686cf0935dbe5f92c3b1&application_id=1105481&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=9bf6a99c293f1d889e6bc16b897eb072&application_id=1105481&site_id=vwd&application_name=news 
3: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e0443ba251b67afb33b56617e3f419c9&application_id=1105481&site_id=vwd&application_name=news 
4: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=55fdbdcbf57926527b27486bf447c3e2&application_id=1105481&site_id=vwd&application_name=news 
5: mailto:[e-mail] 
 

(END) Dow Jones Newswires

July 29, 2020 10:25 ET (14:25 GMT)