Today techs QIWI Declares Outcomes of 2022 Annual Basic Assembly

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NICOSIA, Cyprus, Sept. 21, 2022 (GLOBE NEWSWIRE) — QIWI plc (NASDAQ and MOEX: QIWI) (“QIWI” or the “Firm”), a number one supplier of cutting-edge cost and monetary providers in Russia and the CIS, immediately introduced that each one resolutions proposed on the 2022 Annual Basic Assembly of Shareholders (the “AGM”) held on Wednesday, September 21, 2022, have been permitted.

The issues to be voted upon have been notified to the shareholders on file and, by means of the Depositary, to all registered holders of American Depositary Shares (“ADSs”) who have been holding the ADSs on a file date decided by the Depositary. The entire variety of Class A shares eligible to vote on the AGM was 10,413,522 with a complete of 104,135,220 voting rights; the whole variety of Class B shares was 52,299,453 with a complete of 52,299,453 voting rights. Every Class A share carries ten votes and every Class B share carries one vote.

The ultimate voting outcomes of issues put to vote on the AGM of the Firm have been as today techs follows:

  • Adoption of the Firm’s audited monetary statements for the 2021 monetary 12 months
Transient description of the matter put to vote Votes
For
Votes
Towards
Votes
Abstained
To undertake the audited consolidated monetary statements of the Firm for the 2021 monetary 12 months 107,436,528 249,375 10,060
To undertake the audited standalone monetary statements of the Firm for the 2021 monetary 12 months 107,436,528 249,375 10,060
  • Appointment of KPMG because the Firm’s Auditor and authorization of the Board of Administrators of the Firm to repair the Auditors’ remuneration at its discretion
Transient description of the matter put to vote Votes
For
Votes
Towards
Votes
Abstained
To nominate KPMG because the Firm’s Auditor today techs black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ; vertical-align: middle; vertical-align: top ; “>107,690,869 824 3,737
To authorize the Board of Administrators of the Firm to repair the Auditors’ remuneration at its discretion 107,690,831 1,444 3,689
  • Election of Administrators to the Board of Administrators of the Firm

The Firm introduced three re-appointments and 4 new appointments to its Board of Administrators:

  • Mr. Alexey Blagirev, Mr. Alexey Ivanov, Mr. Alexey Solovyev have been elected and appointed to the workplace of Unbiased Administrators of the Firm.
  • Mr. Andrey Protopopov, Ms. Oxana Sirotinina, Mr. Sergey Solonin, and Ms. Tatiana Zharkova have been elected and appointed to the workplace of Elected Administrators of the Firm.
Transient description of the matter put to vote Alexey Blagirev Alexey Ivanov Alexey Soloviev Andrey Protopopov Oxana Sirotinina Sergey Solon Tatiana Zharkova
To elect Unbiased Administrators 107,675,457 107,667,885 107,724,732
To elect Elected Administrators 108,262,862 107,056,761 105,201,973 106,970,039
  • Approval of the Administrators’ remuneration
Transient description of the matter put to vote Votes
For
Votes
Towards
Votes
Abstained
To approve the remuneration of the non-executive Administrators of the Firm 107,687,437 5,604 2,389
To approve no remuneration shall be fastened for govt Administrators of the Firm and the Administrators, being direct representatives of the shareholder(-s), having a major curiosity within the Firm 107,688,437 4,304 2,689
  • Approval of amended and restated Article of Affiliation of the Firm.
today techs style=”max-width:64%; width:64%; min-width:64%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: top ; “>Transient description of the matter put to vote
Votes
For
Votes
Towards
Votes
Abstained
To approve the amended and restated Article of Associations of the Firm 104,775,268 2,917,173 2,989

Copies of sure supplies associated to the AGM, together with Discover for the convocation of the AGM, a marked-up model of the Articles of Affiliation, today techs target=”_blank” href=”https://www.globenewswire.com/Tracker?data=b3urovTAcsk4RXT_7t7_gBPhlq1Uu850DKHHewVuS0AlzQ_avoaNfhItbkbewjwMJAz-XgNa9gW9vuM2wp3dlAw_df14RdQhVCyayw1wd0a5BUZKIxy1i0CkgvmsnQyE1nxDEKtoLbvUQi4wZtuyUbOTW__-Xd-PykIIelOIbr32hjLrxWMYSyOgV7KgLz0eZkHCQzKlc4KKOFET51iOAZR1H_hKhP9ZEXKFFCKqI_RgLALTPyZ0AWcWtlV0aL6XjzyXdsBNZj9Y-ONZD8ZA-7TYEEOqYrKUmSbVhjvFM7Y1_kDq0-0tRmtBxuAi1G-K” rel=”nofollow noopener” title=”Final slate of nominations for the position of Directors of the Company”>Remaining slate of nominations for the place of Administrators of the Firmbiographies of new Board Members and AGM voting outcomes are additionally out there on our web site at https://investor.qiwi.com/governance/general-meetings/.

About QIWI plc.

QIWI is a number one supplier of cutting-edge cost and monetary providers in Russia and the CIS. We stand on the forefront of fintech improvements to facilitate and safe the digitalization of funds. Our mission is to attach our shoppers offering distinctive monetary and technological options to make the unimaginable accessible and easy. We provide today techs a variety of merchandise underneath a number of instructions: QIWI cost and monetary providers ecosystem for retailers and B2C shoppers throughout digital use-cases, ROWI digital structured monetary merchandise for SME, and several other different startups.

For the FY 2021 QIWI had income 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 Trade (ticker: QIWI).

For extra data, go to investor.qiwi.com.

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