QIWI Announces Extraordinary General Meeting of Shareholders
QIWI Announces Extraordinary General Meeting of Shareholders
QIWI Announces Extraordinary General Meeting of Shareholders
QIWI宣布临时股东大会
NICOSIA, CYPRUS – December 19, 2023 – QIWI plc (NASDAQ and MOEX: QIWI) ("QIWI" or the "Company"), an innovative provider of cutting-edge payment and financial services, today announced that it will hold an extraordinary general meeting of shareholders (the "EGM") on Thursday February 01, 2024, at 10:00 a.m. (Cyprus Time) at QIWI's office located at 12 Kennedy Avenue, Kennedy Business Centre, 2nd floor, 1087, Nicosia, Cyprus.
塞浦路斯尼科西亚——2023年12月19日——尖端支付和金融服务的创新提供商QIWI plc（纳斯达克和MOEX：QIWI）（“QIWI” 或 “公司”）今天宣布，将于2024年2月1日星期四上午10点（塞浦路斯时间）在位于肯尼迪商务中心肯尼迪大道12号的QIWI办公室举行特别股东大会（“EGM”），1087，塞浦路斯尼科西亚。
Only shareholders of record at the close of business on December 18, 2023 are entitled to receive notice and to vote at the EGM 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 EGM.
只有在2023年12月18日营业结束时登记在册的股东才有权收到通知并在股东特别大会及其任何续会上进行投票。希望行使标的股票投票权的公司美国存托股（“ADS”）的持有人必须通过公司ADS计划的存托机构纽约梅隆银行行事。诚挚邀请股东参加股东特别大会。
At the EGM, the following item will be submitted for shareholders' approval:
在股东特别大会上，将提交以下项目供股东批准：
| · | to appoint PAPAKYRIACOU & PARTNERS LIMITED as the Company's auditor and to authorize the Board of Directors of the Company to fix the Auditors' remuneration at its discretion. |
| · | 任命PAPAKYRIACOU & PARTNERS LIMITED为公司的审计师，并授权公司董事会自行决定审计师的薪酬。 |
Copies of materials related to the EGM, including this notice of the EGM, forms of instruments appointing proxy are available for no charge in electronic form on the Company's website: https://investor.qiwi.com/governance/general-meetings/.
与股东特别大会相关的材料副本，包括本股东特别大会通知、委任代表的文书表格，可在公司网站上以电子形式免费获得： https://investor.qiwi.com/governance/general-meetings/。
About QIWI plc.
关于 QIWI plc
QIWI is an innovative provider of cutting-edge payment and financial services. We stand at the forefront of fintech innovations to facilitate and secure the digitalization of payments. Our mission is to connect our clients providing unique financial and technological solutions to make the impossible accessible and simple. We offer a wide range of products under several directions: QIWI payment and financial services ecosystem for merchants and B2C clients across digital use-cases, ROWI digital structured financial products for SME, digital marketing, and several other projects.
QIWI是尖端支付和金融服务的创新提供商。我们站在金融科技创新的最前沿，以促进和保护支付的数字化。我们的使命是连接我们的客户，提供独特的财务和技术解决方案，让不可能的事情变得简单易行。我们在多个方向上提供广泛的产品：面向商家和B2C客户的QIWI支付和金融服务生态系统，面向中小企业的ROWI数字结构化金融产品，数字营销以及其他几个项目。
For the FY 2022 QIWI had revenue of RUB 51.5 billion and an Adjusted EBITDA of RUB 19.8 billion. QIWI's American depositary shares are listed on the NASDAQ and Moscow Exchange (ticker: QIWI). For more information, visit investor.qiwi.com.
2022财年，QIWI的收入为515亿卢布，调整后的息税折旧摊销前利润为198亿卢布。QIWI的美国存托股票在纳斯达克和莫斯科交易所上市（股票代码：QIWI）。欲了解更多信息，请访问 investor.qiwi.com。
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ir@qiwi.com
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译文内容由第三方软件翻译。