Tinkoff

TCS Group Holding PLC: notification of Board changes under LR9.6

Retrieved on: 
Wednesday, February 22, 2023
TCS, Committee, Tinkoff, LI, MOEX, Disclosure

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • TCS Group Holding PLC (LI: TCS, MOEX: TCSG) ("Tinkoff" or the "Company"), Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem, today announces that Mrs Margarita Hadjitofi and Mrs Maria Pavlou, directors of the Company, have retired as members of the Board and its Committees.
  • The changes had effect on 17 February 2023.
  • There are no other matters requiring disclosure under Listing Rule 9.6.13.

TCS Group Holding PLC: notification of Board change under LR9.6

Retrieved on: 
Sunday, January 22, 2023
LI, MOEX, Audit committee, TCS, Tinkoff, Disclosure

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • TCS Group Holding PLC (LI: TCS, MOEX: TCSG) ("Tinkoff" or the "Company"), Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem, today announces that Mr Sergey Arsenyev, a non-executive director of the Company, has been appointed a member of the Audit Committee of the Board.
  • There are no other matters requiring disclosure under Listing Rule 9.6.13.

TCS GROUP HOLDING PLC: Headhunter Group plc Appoints Mr Sergey Arsenyev as Non-Executive Director

Retrieved on: 
Sunday, January 22, 2023
LI, MOEX, Audit committee, TCS, Tinkoff, Disclosure

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • TCS Group Holding PLC (LI: TCS, MOEX: TCSG) ("Tinkoff" or the "Company"), Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem, today announces that Mr Sergey Arsenyev, a non-executive director of the Company, has been appointed a member of the Audit Committee of the Board.
  • There are no other matters requiring disclosure under Listing Rule 9.6.13.

TCS Group Holding PLC releases highlights for 3Q’22 and 9M’22 performance

Retrieved on: 
Sunday, November 27, 2022
Marketing, Growth, Environment, YTD, RUB, SME, Tinkoff, Ecosystem, Fraud, Tinkoff Bank, Acquisition, Algorithm, Bank, Casino, Online shopping

In 3Q22, the Groups total revenue grew materially showing strong double-digit percentage growth year-on-year, supported by continuous customer base expansion.

Key Points: 
  • In 3Q22, the Groups total revenue grew materially showing strong double-digit percentage growth year-on-year, supported by continuous customer base expansion.
  • The interest yield on the Groups securities portfolio slightly increased due to higher rates in bond and money markets.
  • The Group remained profitable in 9M22 with net profit of RUB 10.1 bn (9M21: RUB 46.8 bn).
  • In 3Q22, the Group maintained a healthy balance sheet with stable total assets compared to the end of 2021.

TCS Group Holding PLC: Notice of 2022 AGM

Retrieved on: 
Friday, October 28, 2022
Tinkoff, Director, Audit, AGM, Board, TCS, Approved school, Board of directors, Remuneration, Security (finance), Group

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Limassol, Cyprus 27 October 2022.
  • TCS Group Holding PLC (TCS LI) (the "Group"), Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem today announces that its Annual General Meeting of Shareholders (AGM) will take place at 12:00 noon on Tuesday 22 November 2022 at the Group's registered office, 5th floor, 25 Berengaria, Spyrou Araouzou 25, 3036 Limassol, Cyprus.

TCS Group Holding PLC releases highlights for 2Q’22 and 1H’22 performance

Retrieved on: 
Wednesday, August 24, 2022
Tinkoff Bank, ROE, Tinkoff, Technology, Silver, SME, YTD, Student, RUB, Gold, Group, Algorithm, Fraud, Risk, Growth, Environment, NPL, Income, Video game, Bank, Casino, Life insurance, Online shopping

At the same time, fee and commission expense declined by 5% year-on-year in 2Q22 to RUB 8.7 bn (2Q21: RUB 9.1 bn) due to lower payment systems costs.

Key Points: 
  • At the same time, fee and commission expense declined by 5% year-on-year in 2Q22 to RUB 8.7 bn (2Q21: RUB 9.1 bn) due to lower payment systems costs.
  • In 2Q22, net interest margin experienced a single-digit decline in percentage points terms year-on-year, primarily driven by rising funding costs.
  • In 2Q22, the Group maintained a healthy balance sheet with total assets slightly growing compared to the end of 2021.
  • In 1H22, the net loan book decreased by 4% YTD to RUB 584 bn (31 Dec21: RUB 606 bn).

TCS Group Holding PLC releases highlights for Q1 2022 performance

Retrieved on: 
Thursday, May 19, 2022
Neobank, Company, Environment, Insurance, Solution, Withdrawal, Financial system, Tinkoff Bank, Deloitte, Union, TC Group, Consumer, EU, Tinkoff, Group

TCS Group is an innovative provider of digital financial and lifestyle services to more than 22 million customers via its award-winning apps and web interface.

Key Points: 
  • TCS Group is an innovative provider of digital financial and lifestyle services to more than 22 million customers via its award-winning apps and web interface.
  • Global Finance named Tinkoff Bank the world's Best Consumer Digital Bank in 2020 and 2018.
  • Some of the information in this announcement may contain projections or other forward-looking statements regarding future events or the future financial performance of the Group and Tinkoff Bank.
  • The Group and Tinkoff Bank wish to caution you that these statements are only predictions and that actual events or results may differ materially.

TCS Group Holding PLC: Notification of planned Q1 2022 Financial Results date

Retrieved on: 
Monday, May 16, 2022
Tinkoff Bank, Deloitte, Insurance, Solution, Neobank, Consumer, TC Group, Financial system, Reuters - The World's Most Innovative Universities, CEE, Online shopping, Mobile phone, Tinkoff

TCS Group is an innovative provider of digital financial and lifestyle services via its award-winning apps and web interface.

Key Points: 
  • TCS Group is an innovative provider of digital financial and lifestyle services via its award-winning apps and web interface.
  • Branchless since its inception in 2006, the Tinkoff ecosystem currently offers a full range of services, including digital banking, brokerage, acquiring and other merchant solutions, insurance, corporate banking for businesses of all sizes and much more.
  • Global Finance named Tinkoff Bank the Most Innovative Digital Bank in CEE in 2021 and the world's Best Consumer Digital Bank in 2020 and 2018.
  • It was also named the Best European Retail Bank of the Year by Retail Banker International in 2020.

TCS Group Holding PLC: notification of the sale of a 35.08% holding in the Company's ordinary shares

Retrieved on: 
Thursday, April 28, 2022
DNA, Family, MAR, TC Group, TCS, Company, Tinkoff Bank, Board, Financial Oversight and Management Board for Puerto Rico, Industry, Health, Security (finance), Tinkoff, Interros, EU

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Interros, a leading Russian investment group with a diverse portfolio of assets including in banking, has acquired an interest in TCS Group, and consequently now holds approximately 35.08% of the outstanding shares in the Company.
  • TCS Group welcomes the new investment by Interros - a local partner with a proud history of acting as a responsible investor and custodian of assets in Russia.
  • It is therefore the perfect time for me to retire and devote more of my time to looking after my health and my beloved family."

TCS Group ring-fences its Russian business and transfers shareholder's authority over Tinkoff Bank to the Russian management team led by Chairman of the Management Board Stanislav Bliznyuk

Retrieved on: 
Tuesday, April 12, 2022
PRIME (lifestyle management company), Group, Board, MAR, Financial Oversight and Management Board for Puerto Rico, Tinkoff, Board of directors, LLC, Industry, Director, Tinkoff Bank, Solution, Bank, EU

Limassol, Cyprus, 07 April 2022 - The Board of Directors of TCSGH Plc, the 100% shareholder of Tinkoff Bank, has today approved the transfer of shareholder's authority over the Group's Russian business to a Management Company, controlled by the Russian executive team of Tinkoff Bank, led by the Chairman of the Management Board and 15-year Tinkoff veteran, Stanislav Bliznyuk.

Key Points: 
  • Limassol, Cyprus, 07 April 2022 - The Board of Directors of TCSGH Plc, the 100% shareholder of Tinkoff Bank, has today approved the transfer of shareholder's authority over the Group's Russian business to a Management Company, controlled by the Russian executive team of Tinkoff Bank, led by the Chairman of the Management Board and 15-year Tinkoff veteran, Stanislav Bliznyuk.
  • I have been working in Tinkoff Bank since 2006, as have my colleagues, and we are taking full responsibility for management of the Russian business going forward.
  • The Tinkoff team knows how to react and adapt quickly to challenges, and always finds the best solutions for our customers.
  • The Board of Directors has therefore decided to transfer additional management functions to the experienced Russian management team from the Board of Directors in Cyprus.