QIWI Announces Results of an Extraordinary General Meeting of Shareholders
NICOSIA, CYPRUS – February 2, 2024 – QIWI plc (NASDAQ and MOEX: QIWI) ("QIWI" or the "Company"), an innovative provider of cutting-edge fintech and digital marketing services, today announced that resolutions proposed at QIWI's 2024 Extraordinary General Meeting of Shareholders (the "EGM") held on February 1, 2024, have been approved.
The total number of Class A shares eligible to vote at the EGM was 10,413,522 with a total of 104,135,220 voting rights; the total number of Class B shares was 52,299,453 with a total of 52,299,453 voting rights. Each Class A share carries ten votes and each Class B share carries one vote.
The following is a brief description of the matters voted upon at the EGM of the Company held on February 1, 2024:
· | To appoint PAPAKYRIACOU & PARTNERS LIMITED, an independent registered public accounting firm in Cyprus, as the Company's Auditor in accordance with the provisions of section 153 of the Cyprus Companies Law, Cap. 113 to hold office from the conclusion of that extraordinary general meeting until the conclusion of the annual general meeting to be held in 2024 when they shall be eligible for re-election. |
The final voting results on the item described above were as follows:
Brief description of the matter put to vote | | Votes For | | | Votes Against | | | Abstained | |
To appoint PAPAKYRIACOU & PARTNERS LIMITED as the Company's Auditor in accordance with the provisions of section 153 of the Cyprus Companies Law, Cap. 113 | | | 114,392,269 | | | | 47,668 | | | | 80,829 | |
· | To authorize the Board of Directors of the Company to fix the Company's Auditors' remuneration at its discretion. |
The final voting results on the item described above were as follows:
Brief description of the matter put to vote | | Votes For | | | Votes Against | | | Abstained | |
To authorize the Board of Directors of the Company to fix the Company's Auditors' remuneration at its discretion. | | | 114,229,732 | | | | 96,993 | | | | 191,184 | |
About QIWI plc.
QIWI Global is an innovative provider of cutting-edge fintech and digital marketing services. We stand at the forefront of fintech innovations to facilitate and secure the digitalization of payments. Our mission is to create adaptive fintech solutions that connect companies and millions of people in a changing world. We offer a wide range of products under several directions: payment and financial services for merchants and B2C clients across various digital use-cases, services in marketing automation and advertising technologies and several other investments in rapidly growing fintech businesses in the MENA, SEA, and EU.
QIWI's American depositary shares are listed on the NASDAQ and Moscow Exchange (ticker: QIWI). For more information, visit qiwi.global.
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QIWI 宣佈股東特別大會結果
股東大會
塞浦路斯尼科西亞
- 2024 年 2 月 2 日--前沿金融科技和數字營銷服務創新提供商 QIWI plc（納斯達克股票代碼和 MOEX 股票代碼：QIWI）（以下簡稱 "QIWI "或 "公司"）今天宣佈，QIWI 2024 年特別股東大會上提出的決議將於 2024 年 2 月 2 日生效。
今天宣佈，在 QIWI 2024 年特別股東大會（以下簡稱 "股東大會"）上提出的決議案將於 2024 年 2 月 2 日生效。
今天宣佈，在 2024 年 2 月 1 日舉行的 QIWI 2024 年特別股東大會（"特別股東大會"）上提出的決議已獲批准。
班級總數 有資格在股東特別大會上投票的A股爲10,413,522股，共有104,135,220股投票權；B類股票總數爲 52,299,453，共有 52,299,453 個投票權。每股A類股票有十張選票，每股B類股票有一票。
以下是簡短的內容 在2024年2月1日舉行的公司臨時股東大會上表決的事項的描述：
· | 任命 PAPAKYRIACOU & PARTNERS LIMITED， 根據本節的規定，一家在塞浦路斯註冊的獨立公共會計師事務所作爲公司的核數師 《塞浦路斯公司法》（第113章）第153條規定，任期從該特別股東大會結束直至結束 將於2024年舉行的年度股東大會，屆時他們將有資格連任。 |
最終投票結果 關於上述項目, 情況如下:
對該事項的簡要描述已付諸表決 | | 投贊成票 | | | 投反對票 | | | 棄權 | |
根據《塞浦路斯公司法》第113章第153條的規定，任命PAPAKYRIACOU & PARTNERS LIMITED爲公司的核數師 | | | 114,392,269 | | | | 47,668 | | | | 80,829 | |
最終投票結果 關於上述項目, 情況如下:
對該事項的簡要描述已付諸表決 | | 投贊成票 | | | 投反對票 | | | 棄權 | |
授權公司董事會自行決定確定公司核數師的薪酬。 | | | 114,229,732 | | | | 96,993 | | | | 191,184 | |
關於 QIWI plc
QIWI Global是尖端產品的創新提供商 金融科技和數字營銷服務。我們站在金融科技創新的最前沿，以促進和確保金融科技的數字化 付款。我們的使命是創建自適應金融科技解決方案，將不斷變化的世界中的公司和數百萬人聯繫起來。我們提供 涵蓋多個方向的各種產品：爲各種數字領域的商家和B2C客戶提供支付和金融服務 用例、營銷自動化和廣告技術方面的服務，以及對快速增長的金融科技的其他幾項投資 中東和北非地區、東南亞和歐盟的企業。
QIWI的美國存托股票在上市 納斯達克和莫斯科交易所（股票代碼：QIWI）。欲了解更多信息，請訪問 qiwi.global。
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