Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 27 2024 - 4:00PM
Edgar (US Regulatory)
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 August 27, 2024
QIWI plc
12 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
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: August 27, 2024 |
By: |
/s/ Alexey Mashchenkov |
|
|
Chief Executive Officer |
Exhibit 99.1
QIWI Announces Results of 2024 Annual General
Meeting
NICOSIA, CYPRUS – August 27, 2024
– QIWI plc (NASDAQ and MOEX: QIWI) (“QIWI” or the “Company”), an innovative provider of cutting-edge fintech
services, today announced that all resolutions proposed at the 2024 Annual General Meeting of Shareholders (the “AGM”) held
on Tuesday, August 27, 2024, have been approved.
The matters to be voted upon were notified to
the shareholders on record and, through the Depositary, to all registered holders of American Depositary Shares (“ADSs”)
who 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 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 final voting results of matters put to vote
at the AGM of the Company were as follows:
| · | Adoption
of the Company’s audited financial statements for the 2023 financial year |
Brief description of the matter put to vote | |
Votes For | | |
Votes Against | | |
Votes Abstained | |
To adopt the audited consolidated financial statements of the Company for the 2023 financial year | |
| 112,298,140 | | |
| 925 | | |
| 4,546 | |
To adopt the audited standalone financial statements of the Company for the 2023 financial year | |
| 112,298,140 | | |
| 925 | | |
| 4,546 | |
| · | Re-appointment
of PAPAKYRIACOU & PARTNERS LIMITED as the Company’s Auditor and authorization
of the Board of Directors of the Company to fix the Auditors’ remuneration at its discretion |
Brief description of the matter put to vote | |
Votes For | | |
Votes Against | | |
Votes Abstained | |
To re-appoint PAPAKYRIACOU & PARTNERS LIMITED as the Company’s Auditor | |
| 111,585,071 | | |
| 676,990 | | |
| 4,542 | |
To authorize the Board of Directors of the Company to fix the Auditors’ remuneration at its discretion | |
| 111,585,033 | | |
| 677,018 | | |
| 4,552 | |
| · | Election
of Directors to the Board of Directors of the Company |
The Company announced five re-appointments to
its Board of Directors:
| ü | Mr. Alexey
Ivanov, Mr. Alexey Solovyev, and Mr. Lev Kroll were elected and appointed to the
office of the Independent Directors of the Company. |
| ü | Mr. Alexey
Mashchenkov and Ms. Oxana Sirotinina were elected and appointed to the office of the
Elected Directors of the Company. |
Brief description of the matter put to vote | |
Alexey
Ivanov | | |
Alexey
Solovyev | | |
Lev Kroll | | |
Alexey
Mashchenkov | | |
Oxana
Sirotinina | |
To elect the Independent Directors | |
| 112,042,938 | | |
| 112,042,530 | | |
| 112,042,530 | | |
| | | |
| | |
To elect the Elected Directors | |
| | | |
| | | |
| | | |
| 112,856,404 | | |
| 111,573,754 | |
| · | Approval
of the Directors’ remuneration |
Brief description of the matter put to vote | |
Votes For | | |
Votes Against | | |
Votes Abstained | |
To approve the remuneration of the non-executive Directors of the Company | |
| 112,260,541 | | |
| 2,930 | | |
| 3,123 | |
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 | |
| 112,260,680 | | |
| 2,800 | | |
| 3,123 | |
| · | Approval
of change of name of the Company |
Brief description of the matter put to vote | |
Votes For | | |
Votes Against | | |
Votes Abstained | |
To approve the change of name of the Company from QIWI PLC to NanduQ PLC | |
| 112,262,605 | | |
| 1,000 | | |
| 2,998 | |
Copies
of certain materials related to the AGM, including Notice for the convocation of the AGM, Final slate of nominations for the position
of Directors of the Company, and AGM voting results are also available on our website at https://qiwi.global/governance/general-meetings.
About QIWI plc.
QIWI Global is an innovative provider of cutting-edge
fintech 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 the changing world. We offer a wide range of
payment and financial service products for merchants and B2C clients across various digital use cases.
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.com
QIWI (NASDAQ:QIWI)
Historical Stock Chart
From Dec 2024 to Jan 2025
QIWI (NASDAQ:QIWI)
Historical Stock Chart
From Jan 2024 to Jan 2025