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TCS : AGM Notice 2023 -October 12, 2023 at 10:17 am EDT

TCS GROUP HOLDING PLC Registered Number H.E. 107963 NOTICE OF ANNUAL GENERAL MEETING .

Daniel wolfeSpyrou araouzouDmitry trembovolskyAlexei malinovskyAlexey malinovskyTatiana kouznetsovaIoanna georgiouFinancial statements of the groupAudit committeeCompany board of directorsRemuneration committee of the companyCompanies lawCompany the shareholdersRisk sustainability committee of the companyArticles of association the companyAppointment of kiteserve

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