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TCS GROUP HOLDING PLC (FRA:US87238U) TCS Group Holding PLC announces BOD changes

Directive transparence : information réglementée

25/03/2022 17:35

TCS Group Holding PLC (TCS)
TCS Group Holding PLC announces BOD changes

25-March-2022 / 19:35 MSK
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


TCS Group Holding PLC announces BOD changes

 

Limassol, Cyprus - 25 March 2022. As a part of the ongoing corporate reorganization, TCS Group Holding PLC ("TCS", the "Group"), a leading provider of online financial and lifestyle services, announces the retirement from the Board of Directors of the Group of Mr Oliver Hughes and Mr Pavel Fedorov effective 31 March 2022. In accordance with LR 9.6.11, Oliver Hughes and Pavel Fedorov will also cease to be members of the Strategy Committee.

 

This is part of an ongoing, wider reorganization which has involved Oliver Hughes and Pavel Fedorov relocating to reside full-time in UAE in March 2022. Other key parts of the Group management team that are focused on international operations are already based in hubs in Cyprus and Southeast Asia.

 

Ms Maria Gordon will also retire from the Board and its Committees with effect from 31 March 2022. 

 

All other existing governance and executive arrangements of the Group will remain unchanged. Please bear with us as we make adjustments during this challenging period.

 

The Group's long-term commitment to best corporate governance practices remains unchanged and the Group expects to announce the appointment of 3 new directors, including INEDs, in the very near future. 

 

For enquiries:

Tinkoff PR Department
Artem Lebedev
+ 7 495 648-10-00 (ext. 2202)
Alexandr Leonov
+ 7 495 648-10-00 (ext. 35738)
pr@tinkoff.ru

 

 

Tinkoff IR Department

Larisa Chernysheva
+ 7 495 648-10-00 (ext. 2312)

Andrey Pavlov-Rusinov
+ 7 495 648-10-00 (ext. 31010)

ir@tinkoff.ru

About TCS Group

 

TCS Group is an innovative provider of digital financial and lifestyle services. Branchless since its inception in 2006, TCS developed a full range of in-house proprietary technology solutions and services, including digital banking, brokerage, acquiring and other merchant solutions, insurance, SME banking and much more. 



ISIN: US87238U2033
Category Code: MSCH
TIDM: TCS
LEI Code: 549300XQRN9MR54V1W18
Sequence No.: 151703
EQS News ID: 1312557

 
End of Announcement EQS News Service

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