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TCS Group Holding PLC announces BOD changes

14 Mar 2022 07:00

TCS Group Holding PLC (TCS) TCS Group Holding PLC announces BOD changes 14-March-2022 / 10:00 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 announces BOD changes

 

Limassol, Cyprus - 14 March 2022. TCS Group Holding PLC (TCS LI) (the "Group"), a leading provider of online financial and lifestyle services, announces the retirements of Mr Nicholas Huber and Mr Nitin Saigal, both independent non-executive directors, with effect from 13 March 2022.

 

In accordance with LR 9.6.11, at the same time Mr Nicholas Huber ceased to be a member of the Audit, Strategy and Risk and Emerging Risk (Sustainability) Committees of the Board and Mr Nitin Saigal ceased to be chair of the Strategy Committee of the Board and a member of the Audit Committee.  

 

For enquiries:

Tinkoff PR DepartmentArtem 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:MSCM
TIDM:TCS
LEI Code:549300XQRN9MR54V1W18
Sequence No.:148662
EQS News ID:1301121
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
15th Mar 20234:40 pmEQSTCS Group Holding PLC reports IFRS results for 4Q and FY 2022
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30th Dec 20223:23 pmEQSTCS Group Holding PLC: notification of Board change under LR9.6
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30th Jun 20226:29 pmEQSTCS Group Holding PLC publishes 2021 Sustainability Report
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1st Mar 20229:41 amEQSTCS Group Holding PLC: Notification of moving forward Q4 and FY 2021 IFRS Results announcement and Conference Call to 4 March 2022
28th Feb 20224:35 pmRNSPrice Monitoring Extension
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