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Pin to quick picksAdalan Ventures Regulatory News (ZAIM)

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Posting of Annual Report and notice of 2022 AGM

26 May 2022 07:00

RNS Number : 8227M
ZAIM Credit Systems PLC
26 May 2022
 

Not for release or distribution, directly or indirectly, within, into or in the United States or to or for the account or benefit of persons in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would violate the relevant securities laws of such jurisdiction.

 

For Immediate Release

26 May 2022

Zaim Credit Systems Plc

("Zaim" or the "Group")

Posting of Annual Report and notice of 2022 AGM

 

Zaim Credit Systems plc (the 'Group' or 'Zaim'), the Russian focused fintech group, is pleased to announce it has today posted its annual report for the year ended 31 December 2021 as well the notice of the 2022 AGM and forms of proxy to registered shareholders. Copies of the Accounts and Notice of AGM are also available on the Company's website: http://www.zaimcreditsystemsplc.com/

The AGM will be held at 9.00 am on 29 June 2022 at 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom. 

Shareholders are encouraged to exercise their AGM voting rights by submitting the proxy form attached with the AGM notice. The deadline for submission of proxies to the Registrar is 9:00 am 27 June 2022. You are advised to appoint the chairman of the meeting as your proxy to ensure your vote is counted.

The result of the AGM will be announced shortly after its conclusion and published on the Company's website. 

Follow us on Twitter - @ZaimcreditSyst

Sign up for our Newsletter - https://tinyurl.com/4jjuuwve 

 

Enquiries:

 

Zaim Credit Systems Plc

Simon Retter

Siro Cicconi

 

Tel: +44 (0) 73 9377 9849

Alex Boreyko

 

Tel: +7 925 708 98 16

investors@zaimcreditsystemsplc.com

 

Adviser: Beaumont Cornish Limited

Roland Cornish / James Biddle

Tel: +44 (0) 20 7628 3396

Optiva Securities Limited

Vishal Balasingham

Tel: +44 (0) 20 3137 1902

 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
7th Dec 20237:00 amRNSStatement re Reverse Takeover
14th Nov 20238:50 amRNSIssue of Equity
25th Oct 202311:24 amRNSResult of AGM
7th Sep 20232:02 pmRNSStatement re Annual Results
1st Sep 20231:28 pmRNSAudited Final Results
28th Jul 202311:04 amRNSStatement re Completion of Share Consolidation
25th Jul 202311:55 amRNSStatement re Share Consolidation
24th Jul 20233:52 pmRNSResult of Meeting
6th Jul 202312:49 pmRNSNotice of GM
2nd May 202312:57 pmRNSStatement re. Temporary Suspension
2nd May 20237:30 amRNSSuspension - Zaim Credit Systems Plc
23rd Mar 202311:58 amRNSResult of Meeting
17th Feb 20237:00 amRNSNotice of GM & New Corporate Website
18th Jan 20231:03 pmRNSUpdate on operations in Russia
18th Jan 20231:00 pmRNSHalf-year Report
28th Sep 20227:57 amRNSStatement re. Suspension
28th Sep 20227:30 amRNSSuspension - Zaim Credit Systems Plc
1st Sep 20227:00 amRNSSecond quarter 2022 trading update
29th Jun 20222:10 pmRNSResult of AGM
22nd Jun 20227:00 amRNSFirst quarter 2022 trading update
26th May 20227:00 amRNSPosting of Annual Report and notice of 2022 AGM
18th May 20227:00 amRNSFinal Results
4th May 20222:05 pmRNSPublication date for 2021 Accounts
14th Mar 20227:30 amRNSFourth quarter and full year 2021 trading update
8th Mar 20227:00 amRNSStatement on current situation in Russia
16th Feb 20222:05 pmRNSSecond Price Monitoring Extn
16th Feb 20222:00 pmRNSPrice Monitoring Extension
23rd Nov 20217:00 amRNSInvestor Presentation Call
15th Nov 20217:00 amRNSThird quarter 2021 trading update
20th Oct 20217:00 amRNSUpdated Corporate Presentation
30th Sep 20217:00 amRNSHalf-year Report
23rd Sep 20217:00 amRNSSecond quarter 2021 trading update
2nd Jul 20217:00 amRNSLaunch of Mobile Application
30th Jun 20216:14 pmRNSTotal Voting Rights
16th Jun 20217:00 amRNSFundraise and Total Voting Rights
7th Jun 202112:31 pmRNSResult of AGM
1st Jun 20217:00 amRNSFirst quarter 2021 trading update
12th May 20217:00 amRNSPosting of Annual Report and Notice of 2021 AGM
30th Apr 20217:00 amRNSFinal Results
6th Apr 20217:00 amRNSAdditional Debt Funding
10th Feb 20217:00 amRNSDirector’s Dealing
3rd Feb 20217:00 amRNSFourth quarter and full year 2020 trading update
22nd Dec 20207:00 amRNSNew investor presentation
18th Dec 20207:00 amRNSNew website launch
11th Dec 20207:00 amRNSBusiness Update
26th Nov 20207:00 amRNSIssue of Options
9th Nov 20207:00 amRNSThird quarter 2020 trading update
2nd Nov 20207:00 amRNSUpdate on Online Business
24th Sep 202012:46 pmRNSIssue of Options
10th Sep 20207:15 amRNSSecond quarter 2020 trading update
12

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