AGM Information • Jan 8, 2024
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Download Source Fileauthor: Alexander Beburov
date: 2024-01-08 16:10:00+00:00
TCS Group Holding PLC: Notice of the Adjourned Extraordinary General Meeting of Shareholders
Limassol, Cyprus – 08 January 2024. TCS Group Holding PLC (TCS LI) (the "Group"), a leading provider of financial and lifestyle services via its digital ecosystem today announces that its adjourned Extraordinary General Meeting of Shareholders (EGM) will take place on 15 January 2024 at 11.30 a.m. (Cyprus time) at KANIKA BUSINESS CENTER 28th of October, 317-319A floor 1, Office 101Limassol, 3105, Cyprus.
The EGM agenda includes:
· The EGM shall decide on amending the Articles of the Association of the Company so that the Company may continue to exist as a body corporate under the legal regime of a country or jurisdiction other than the Republic of Cyprus (redomiciliation).
· The EGM shall decide to approve that the Company proceeds with deregistering from the Republic of Cyprus and registering as a continuing company in the Russian Federation (redomiciliation).
· The EGM shall decide to authorize further actions for redomiciliation.
The Notice of EGM and Form of Proxy will be available on the Company’s’ website at www.tcsgh.com.cy. or www.tinkoff-group.com. For enquiries: [email protected]
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