TCS Group Holding PLC: Notice of Extraordinary General Meeting of Shareholders

Limassol, Cyprus - 14 December 2023. TCS Group Holding PLC (TCS LI) (the "Group"), a leading provider of financial and lifestyle services via its digital ecosystem today announces that its Extraordinary General Meeting of Shareholders (EGM) will take place on 08 January 2024 at 11.30 a.m. (Cyprus time) at 5th Floor, 25 Berengaria, Spyrou Araouzou 25, Limassol 3036, 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. For enquiries: IR@tcsgh.com.cy

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TCS Group Holding plc published this content on 14 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2023 14:01:09 UTC.