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EX-99.1020tm2226363d1_ex99-1.htm0EXHIBIT 99.1
Exhibit 99.1
QIWI Announces Results of 2022 Annual General0Meeting
NICOSIA, CYPRUS - September021, 2022 - QIWI plc (NASDAQ and MOEX: QIWI) ("QIWI" or the "Company"), a leading provider of cutting-edge0payment and financial services in Russia and the CIS, today announced that all resolutions proposed at the 2022 Annual General Meeting0of Shareholders (the "AGM") held on Wednesday, September 21, 2022, have been approved.
The matters to be voted upon were notified to0the shareholders on record and, through the Depositary, to all registered holders of American Depositary Shares ("ADSs") who0 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 was010,413,522 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 voting0rights. Each Class A share carries ten votes and each Class B share carries one vote.
The final voting results of matters put to vote0at the AGM of the Company were as follows:
- Adoption0of the Company's audited financial statements for the 2021 financial year
Votes | Votes | Votes | |||||
Brief description of the matter put to vote | For | Against | Abstained | ||||
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 |
- Appointment0of KPMG as the Company's Auditor and authorization of the Board of Directors of the Company to fix the Auditors' remuneration0at its discretion
Votes | Votes | Votes | ||||||
Brief description of the matter put to vote | For | Against | Abstained | |||||
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 | |||||
∙ Election0of Directors to the Board of Directors of the Company |
The Company announced three re-appointments and0four new appointments to its Board of Directors:
- Mr. Alexey Blagirev, Mr. Alexey Ivanov, Mr. Alexey0Solovyev were elected and appointed to the office of Independent Directors of the Company.
- Mr. Andrey Protopopov, Ms. Oxana Sirotinina,0 Mr. Sergey Solonin, and Ms. Tatiana Zharkova were elected and appointed to the office of Elected Directors of the Company.
Brief description | |||||||||||||||||||
of the | Alexey | Alexey | Alexey | Andrey | Oxana | Sergey | Tatiana | ||||||||||||
matter put to vote | Blagirev | Ivanov | Solovyev | Protopopov | Sirotinina | Solonin | 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 | |||||||||||||||
∙ Approval0of the Directors' remuneration | |||||||||||||||||||
Votes | Votes | Votes | |||||||||||||||||
Brief description of the matter put to vote | For | Against | Abstained | ||||||||||||||||
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 |
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- Approval of amended and restated Article of Association0of the Company.
Votes | Votes | Votes | ||||||
Brief description of the matter put to vote | For | Against | Abstained | |||||
To approve the amended and restated Article of Associations of the Company | 104,775,268 | 2,917,173 | 2,989 | |||||
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Copies of certain materials related to the AGM,0including Notice for the convocation of the AGM, a marked-up version of the Articles of Association, Final slate of nominations for the0 position of Directors of the Company, biographies of new Board Members and AGM voting results are also available on our website at0https://investor.qiwi.com/governance/general-meetings/.
About QIWI plc.
QIWI is a leading provider of cutting-edge payment0and financial services in Russia and the CIS. We stand at the forefront of fintech innovations to facilitate and secure the digitalization0of payments. Our mission is to connect our clients providing unique financial and technological solutions to make the impossible accessible0 and simple. We offer a wide range of products under several directions: QIWI payment and financial services ecosystem for merchants and0B2C 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 billion0 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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QIWI plc published this content on 22 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2022 06:39:03 UTC.