QIWI Announces Results of an Extraordinary General Meeting of Shareholders
17 Mayo 2022 - 10:31AM
QIWI plc (NASDAQ and MOEX: QIWI) (“QIWI” or the “Company”), a
leading provider of cutting-edge payment and financial services in
Russia and the CIS, today announced that resolution proposed at
QIWI’s 2022 Extraordinary General Meeting of Shareholders (the
“EGM”) held on May 16, 2022, has 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 May 16,
2022:
- To approve acquisition by the
Company directly or through any of its subsidiary of ordinary
shares of the Company represented by the American Depositary Shares
(the ADSs) listed at Nasdaq Global Select Market and Moscow
Exchange from Moscow Exchange and to authorize the Board to buyback
ordinary shares of the Company represented by the ADSs.
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 to buyback ordinary shares of the Company
represented by the ADSs. |
110,748,588 |
262,636 |
38,270 |
About QIWI plc.
For over 20 years we stood at the fore point of
fintech innovations to facilitate and secure digitalization of
payments. Our mission is to connect our clients providing unique
financial and technological solutions to make the impossible
accessible and simple.
QIWI is a leading provider of cutting-edge
payment and financial services in Russia and the CIS. 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, Flocktory services in marketing automation and advertising
technologies, and several other startups.
QIWI has an integrated proprietary network that
enables payment services across online, mobile and physical
channels and provides access to financial services for retail
customers and B2B partners. Millions of consumers and partners may
receive and transmit cash and electronic payments through our
network. The Company’s money remittance payment platform connects
businesses and people via thousands of service points across the
globe. Our customers and partners can use cash, stored value,
prepaid cards and other electronic payment methods in order to pay
for goods and services or transfer money across virtual or physical
environments interchangeably, as well as employ QIWI’s open API
infrastructure and highly customizable, sophisticated payment
solutions to serve their business or personal needs. Our ROWI brand
serves businesses with digital factoring, bank guarantees and other
financial solutions for SMEs.
For the FY 2021 QIWI had revenue of RUB 41.1
billion and an Adjusted EBITDA of RUB 13.2 billion. QIWI's American
depositary shares are traded on the NASDAQ and Moscow Exchange
(ticker: QIWI).
For more information, visit investor.qiwi.com.
Contact
Investor Relations
+357.25028091
ir@qiwi.com
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