QIWI Announces 2017 Annual General Meeting
April 18 2017 - 5:00PM
QIWI plc (Nasdaq:QIWI), (MOEX:QIWI) ("QIWI" or the "Company") today
announced that its 2017 annual general meeting of shareholders (the
"AGM") will be held on Friday June 02, 2017, at 10:00 a.m. (Cyprus
time) at Kennedy 12, Kennedy Business Centre, 2nd floor, P.C. 1087,
Nicosia, Cyprus.
Only shareholders of record at the close of
business on April 14, 2017 are entitled to receive notice and to
vote at the AGM and any adjourned meeting. Holders of the Company's
American Depositary Shares (the "ADS") who wish to exercise their
voting rights for the underlying shares must act through the
depositary of the Company's ADS program, The Bank of New York
Mellon. Shareholders are cordially invited to attend the AGM.
At the AGM, the following items will be
submitted for shareholders approval:
- to adopt the Company’s audited financial statements
for 2016 financial year;
- to appoint EY as the Company’s Auditors and to fix Auditors’
remuneration;
- to elect Directors of the Board of Directors of the
Company;
- to approve Directors’ remuneration; and
- to approve amended and restated Articles of Association of the
Company
Further details on the agenda and procedural
matters related to the AGM will be made available to the Company's
shareholders by the Company and the Company's ADS holders through
The Bank of New York Mellon.
Copies of certain materials related to the AGM,
including Notice for the convocation of the AGM, a copy of our 2016
Annual Report on Form 20-F, a marked up version of the Articles of
Association and Board of Directors Nomination Form are available on
our website at http://investor.qiwi.com.
About QIWI plc.
QIWI is a leading provider of next generation
payment services in Russia and the CIS. It has an integrated
proprietary network that enables payment services across physical,
online and mobile channels. It has deployed over 17.2 million
virtual wallets, over 162,000 kiosks and terminals, and enabled
merchants to accept over RUB 70 billion cash and electronic
payments monthly from over 56 million consumers using its network
at least once a month. QIWI’s consumers can use cash, stored value
and other electronic payment methods to order and pay for goods and
services across physical or online environments
interchangeably.
Contact
Varvara Kiseleva
Investor Relations
+357.25028091
ir@qiwi.com
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