IG Group Holdings PLC

AGM Information • Jan 15, 2024

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date: 2024-01-15 14:49:00+00:00
processor: python-docx+mammoth
status: success

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TCS Group Holding PLC

15 January 2024

For immediate release

TCS Group Holding PLC

TCS Group Holding PLC announces results of its EGM on re-domiciliation and related matters

Limassol, Cyprus – 15 January 2024. TCS Group Holding PLC (TCS LI) (the "Company", and together with its consolidated subsidiaries, the “Group”), a leading provider of financial and lifestyle services via its digital ecosystem, today announces that the Company held its Extraordinary General Meeting of shareholders (“EGM”) on 15 January 2024, under the chairmanship of Ms. Tatiana Kuznetsova, a director and the chairperson of the EGM.

The EGM was held at KANIKA BUSINESS CENTER 28th of October, 317-319A floor 1, Office 101, Limassol, 3105, Cyprus and had the required quorum.

The EGM passed all ordinary and special resolutions (as applicable) required in relation to the approval of the following:

• the amendment of the Articles of 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);
• that the Company proceeds with deregistering from the Republic of Cyprus and registering as a continuing company in the Russian Federation (redomiciliation);
• the taking of further actions required for the redomiciliation, such as applying to the Registrar of Companies and Intellectual Property of Cyprus with respect to the redomiciliation and approving interim financial information of the Company (unaudited) as of 30 September 2023; and
• implementing necessary changes with respect to the charter, charter capital and management of the Company as of the effective date of the redomiciliation.

The Minutes of the EGM will be available on the Company’s website at www.tcsgh.com.cy or https://tinkoff-group.com, and will be submitted to the National Storage Mechanism and be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism following publication.

For enquiries: IR@tinkoff-group.com.