QIWI Announces Results of 2022 Annual General Meeting
21 Settembre 2022 - 8:45PM
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 all resolutions proposed
at the 2022 Annual General Meeting of Shareholders (the “AGM”) held
on Wednesday, September 21, 2022, have been approved.
The matters to be voted upon were notified to
the shareholders on record and, through the Depositary, to all
registered holders of American Depositary Shares (“ADSs”) who were
holding the ADSs on a record date determined by the Depositary. The
total number of Class A shares eligible to vote at the AGM 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 final voting results of matters put to vote
at the AGM of the Company were as follows:
- Adoption of the Company’s audited
financial statements for the 2021 financial year
Brief description of the matter put to vote |
VotesFor |
VotesAgainst |
VotesAbstained |
To adopt the audited consolidated financial statements of the
Company for the 2021 financial year |
107,436,528 |
249,375 |
10,060 |
To adopt the audited standalone financial statements of the Company
for the 2021 financial year |
107,436,528 |
249,375 |
10,060 |
- Appointment of KPMG as the
Company’s Auditor and authorization of the Board of Directors of
the Company to fix the Auditors’ remuneration at its
discretion
Brief description of the matter put to vote |
VotesFor |
VotesAgainst |
VotesAbstained |
To appoint KPMG as the Company’s Auditor |
107,690,869 |
824 |
3,737 |
To authorize the Board of Directors of the Company to fix the
Auditors’ remuneration at its discretion |
107,690,831 |
1,444 |
3,689 |
- Election of Directors to the Board
of Directors of the Company
The Company announced three re-appointments and
four new appointments to its Board of Directors:
- Mr. Alexey
Blagirev, Mr. Alexey Ivanov, Mr. Alexey Solovyev were elected and
appointed to the office of Independent Directors of the
Company.
- Mr. Andrey
Protopopov, Ms. Oxana Sirotinina, Mr. Sergey Solonin, and Ms.
Tatiana Zharkova were elected and appointed to the office of
Elected Directors of the Company.
Brief description of the matter put to vote |
Alexey Blagirev |
Alexey Ivanov |
Alexey Solovyev |
Andrey Protopopov |
Oxana Sirotinina |
Sergey Solonin |
Tatiana Zharkova |
To elect Independent Directors |
107,675,457 |
107,667,885 |
107,724,732 |
|
|
|
|
To elect Elected Directors |
|
|
|
108,262,862 |
107,056,761 |
105,201,973 |
106,970,039 |
- Approval of the Directors’
remuneration
Brief description of the matter put to vote |
VotesFor |
VotesAgainst |
VotesAbstained |
To approve the remuneration of the non-executive Directors of the
Company |
107,687,437 |
5,604 |
2,389 |
To approve no remuneration shall be fixed for executive Directors
of the Company and the Directors, being direct representatives of
the shareholder(-s), having a significant interest in the
Company |
107,688,437 |
4,304 |
2,689 |
- Approval of
amended and restated Article of Association of the Company.
Brief description of the matter put to vote |
VotesFor |
VotesAgainst |
VotesAbstained |
To approve the amended and restated Article of Associations of the
Company |
104,775,268 |
2,917,173 |
2,989 |
Copies of certain materials related to the AGM,
including Notice for the convocation of the AGM, a marked-up
version of the Articles of Association, Final slate of nominations
for the position of Directors of the Company, biographies
of new Board Members and AGM voting results are also available
on our website at
https://investor.qiwi.com/governance/general-meetings/.
About QIWI plc.
QIWI is a leading provider of cutting-edge
payment and financial services in Russia and the CIS. 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, and several
other startups.
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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