ZAIM Credit Systems PLC Posting of Annual Report and notice of 2020 AGM (1645Q)
17 6월 2020 - 3:00PM
UK Regulatory
TIDMZAIM
RNS Number : 1645Q
ZAIM Credit Systems PLC
17 June 2020
Not for release or distribution, directly or indirectly, within,
into or in the United States or to or for the account or benefit of
persons in the United States, Australia, Canada, Japan or any other
jurisdiction where such offer or sale would violate the relevant
securities laws of such jurisdiction.
For Immediate Release
17 June 2020
Zaim Credit Systems Plc
("Zaim" or the "Group")
Posting of Annual Report and notice of 2020 AGM
Zaim Credit Systems plc (the 'Group' or 'Zaim'), the Russian
focused fintech group providing financial inclusion for those
consumers who are not well served by mainstream lenders, is pleased
to announce it has posted its annual report for the year ended 31
December 2019 as well the notice of the 2020 AGM and forms of proxy
to registered shareholders.
The AGM will be held at 11:00 am on 15 July 2020 at The
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.
Please note that due to the current Covid-19 situation,
arrangements for this year's Annual General Meeting are different
from those of previous years. In keeping with the government's
current Covid-19 health and safety advice, the meeting will be held
with a Board quorate only. Consequently, we kindly request that
shareholders do not attend the meeting in person. Please do not
travel to the meeting, as you will be refused entry.
Shareholders are therefore strongly encouraged to exercise their
AGM voting rights by submitting the proxy form attached with the
AGM notice. The deadline for submission of proxies to the Registrar
is 11:00 am 13 July 2020. You are strongly advised to appoint the
chairman of the meeting as your proxy to ensure your vote is
counted.
The Company's 2019 annual report together with the AGM Notice
will shortly be made available on the Company's website:
http://www.zaimcreditsystemsplc.com/en and also uploaded onto the
National Storage Mechanism for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism The result
of the AGM will be announced shortly after its conclusion and
published on the Company's website.
Enquiries:
Zaim Credit Systems Plc
Simon Retter
Siro Cicconi Tel: +44 (0) 73 9377 9849
Alex Boreyko Tel: +7 925 708 98 16
investors@zaimcreditsystemsplc.com
Beaumont Cornish Limited
Roland Cornish / James Biddle Tel: +44 (0) 20 7628 3396
Optiva Securities Limited
Jeremy King / Vishal Balasingham Tel: +44 (0) 20 3137 1902
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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June 17, 2020 02:00 ET (06:00 GMT)
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