QIWI Announces Extraordinary General Meeting of Shareholders
NICOSIA, CYPRUS – December 19, 2023 – QIWI plc (NASDAQ and MOEX: QIWI) ("QIWI" or the "Company"), an innovative provider of cutting-edge payment and financial services, today announced that it will hold an extraordinary general meeting of shareholders (the "EGM") on Thursday February 01, 2024, at 10:00 a.m. (Cyprus Time) at QIWI's office located at 12 Kennedy Avenue, Kennedy Business Centre, 2nd floor, 1087, Nicosia, Cyprus.
Only shareholders of record at the close of business on December 18, 2023 are entitled to receive notice and to vote at the EGM and any adjourned meeting thereof. Holders of the Company's American Depositary Shares (the "ADS") who wish to exercise their voting rights for the underlying shares must act through the depositary of the Company's ADS program, The Bank of New York Mellon. Shareholders are cordially invited to attend the EGM.
At the EGM, the following item will be submitted for shareholders' approval:
| · | to appoint PAPAKYRIACOU & PARTNERS LIMITED as the Company's auditor and to authorize the Board of Directors of the Company to fix the Auditors' remuneration at its discretion. |
Copies of materials related to the EGM, including this notice of the EGM, forms of instruments appointing proxy are available for no charge in electronic form on the Company's website: https://investor.qiwi.com/governance/general-meetings/.
About QIWI plc.
QIWI is an innovative provider of cutting-edge payment and financial services. We stand at the forefront of fintech innovations to facilitate and secure the digitalization of payments. Our mission is to connect our clients providing unique financial and technological solutions to make the impossible accessible and simple. We offer a wide range of products under several directions: QIWI payment and financial services ecosystem for merchants and B2C clients across digital use-cases, ROWI digital structured financial products for SME, digital marketing, and several other projects.
For the FY 2022 QIWI had revenue of RUB 51.5 billion and an Adjusted EBITDA of RUB 19.8 billion. QIWI's American depositary shares are listed on the NASDAQ and Moscow Exchange (ticker: QIWI). For more information, visit investor.qiwi.com.
Contact
Investor Relations
+357.25028091
ir@qiwi.com
QIWI宣佈臨時股東大會
塞浦路斯尼科西亞——2023年12月19日——尖端支付和金融服務的創新提供商QIWI plc（納斯達克和MOEX：QIWI）（“QIWI” 或 “公司”）今天宣佈，將於2024年2月1日星期四上午10點（塞浦路斯時間）在肯尼迪大道12號肯尼迪商務中心二樓的QIWI辦公室舉行特別股東大會（“EGM”）1087，尼科西亞，塞浦路斯。
只有在2023年12月18日營業結束時登記在冊的股東才有權在股東特別大會及其任何續會上收到通知和投票。希望行使標的股票投票權的公司美國存托股份（“ADS”）的持有人必須通過公司ADS計劃的存託機構紐約梅隆銀行行事。誠摯邀請股東參加股東大會。
在股東特別大會上，將提交以下項目供股東批准：
| · | 任命PAPAKYRIACOU & PARTNERS LIMITED爲公司的核數師，並授權公司董事會自行決定核數師的薪酬。 |
與股東特別大會相關的材料副本，包括本股東特別大會通知、委任代表的文書表格，可在公司網站上以電子形式免費獲得： https://investor.qiwi.com/governance/general-meetings/。
關於 QIWI plc
QIWI是尖端支付和金融服務的創新提供商。我們站在金融科技創新的最前沿，以促進和保護支付的數字化。我們的使命是連接我們的客戶，提供獨特的財務和技術解決方案，讓不可能的事情變得簡單易行。我們在多個方向上提供廣泛的產品：爲商家和B2C客戶提供數字用例的QIWI支付和金融服務生態系統，面向中小企業的ROWI數字結構性金融產品，數字營銷以及其他幾個項目。
2022財年，QIWI的收入爲515億盧布，調整後的息稅折舊攤銷前利潤爲198億盧布。QIWI的美國存托股票在納斯達克和莫斯科交易所上市（股票代碼：QIWI）。欲了解更多信息，請訪問investor.qiwi.com。
聯繫我們
投資者關係
+357.25028091
ir@qiwi.com
