QIWI Announces 2018 Annual General Meeting
April 16 2018 - 5:00PM
QIWI plc (Nasdaq:QIWI), (MOEX:QIWI) ("QIWI" or the "Company") today
announced that its 2018 annual general meeting of shareholders (the
"AGM") will be held on Monday June 4, 2018, 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 16, 2018 are entitled to receive notice and to
vote at the AGM and any adjourned meeting thereof. 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 2017 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; and
- to approve Directors’
remuneration
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 2017
Annual Report on Form 20-F 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 and financial services in Russia and the CIS. It has an
integrated proprietary network that enables payment services across
online, mobile and physical channels. It has deployed over 20.1
million virtual wallets, over 152,000 kiosks and terminals, and
enabled merchants and customers to accept and transfer over RUB 76
billion cash and electronic payments monthly connecting over 50
million consumers using its network at least once a month. QIWI’s
consumers can use cash, stored value and other electronic payment
methods in order and pay for goods and services or transfer money
across virtual or physical environments interchangeably.
Contact
Varvara Kiseleva
Investor Relations
+357.25028091
ir@qiwi.com
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