QIWI QIWI PLC

 

  

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

REPORT OF A FOREIGN ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For February 2, 2024

 

 

QIWI plc

 

12-14 Kennedy Ave.

Kennedy Business Centre, 2nd Floor, Office 203

1087 Nicosia Cyprus

 

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x             Form 40-F ¨

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ¨            No x

 

If ''Yes'' is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

 

  

   

Exhibits

 

99.1

“QIWI Announces Results of an Extraordinary General Meeting of Shareholders” press release dated February 2, 2024

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	QIWI PLC (Registrant)
Date: February 2, 2024	By:	/s/ Alexey Mashchenkov
		Chief Executive Officer

 

 

 

Exhibit 99.1

 

 

QIWI Announces Results of an Extraordinary General Meeting of Shareholders

 

NICOSIA, CYPRUS – February 2, 2024 – QIWI plc (NASDAQ and MOEX: QIWI) (“QIWI” or the “Company”), an innovative provider of cutting-edge fintech and digital marketing services, today announced that resolutions proposed at QIWI’s 2024 Extraordinary General Meeting of Shareholders (the “EGM”) held on February 1, 2024, have been approved.

 

The total number of Class A shares eligible to vote at the EGM 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 following is a brief description of the matters voted upon at the EGM of the Company held on February 1, 2024:

 

·

To appoint PAPAKYRIACOU & PARTNERS LIMITED, an independent registered public accounting firm in Cyprus, as the Company’s Auditor in accordance with the provisions of section 153 of the Cyprus Companies Law, Cap. 113 to hold office from the conclusion of that extraordinary general meeting until the conclusion of the annual general meeting to be held in 2024 when they shall be eligible for re-election.

 

The final voting results on the item described above were as follows:

 

Brief description of the matter put to vote

Votes For

Votes Against

Abstained

To appoint PAPAKYRIACOU & PARTNERS LIMITED as the Company’s Auditor in accordance with the provisions of section 153 of the Cyprus Companies Law, Cap. 113

114,392,269

47,668

80,829

 

·

To authorize the Board of Directors of the Company to fix the Company’s Auditors’ remuneration at its discretion.

 

The final voting results on the item described above were as follows:

 

Brief description of the matter put to vote

Votes For

Votes Against

Abstained

To authorize the Board of Directors of the Company to fix the Company’s Auditors’ remuneration at its discretion.

114,229,732

96,993

191,184

  

About QIWI plc.

 

QIWI Global is an innovative provider of cutting-edge fintech and digital marketing services. We stand at the forefront of fintech innovations to facilitate and secure the digitalization of payments. Our mission is to create adaptive fintech solutions that connect companies and millions of people in a changing world. We offer a wide range of products under several directions: payment and financial services for merchants and B2C clients across various digital use-cases, services in marketing automation and advertising technologies and several other investments in rapidly growing fintech businesses in the MENA, SEA, and EU.

 

QIWI's American depositary shares are listed on the NASDAQ and Moscow Exchange (ticker: QIWI). For more information, visit qiwi.global.

 

Contact

Investor Relations

+357.25028091

ir@qiwi.global

 

 

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