General Meetings

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Extraordinary General Meeting of Shareholders

1 February 2024

Meeting materials

Notice for the convocation of an Extraordinary General Meeting of Shareholders of QIWI plc
pdf540 KB
Results of an Extraordinary General Meeting of Shareholders of QIWI plc
pdf155 KB

Extraordinary General Meeting of Shareholders

11 March 2024

Annex B. Sample of Proxy to vote under instructions
pdf116 KB
Annex A. Sample of Proxy to exercise discretion
pdf101 KB

Meeting materials

Notice for the convocation of an Extraordinary General Meeting of Shareholders of QIWI plc
pdf174 KB
Results of an Extraordinary General Meeting of Shareholders of QIWI plc
pdf164 KB

Annual General Meeting of Shareholders

27 August 2024 3:00 AM EDT

Annex C to the Notice for the convocation of the Annual General Meeting of QIWI plc. Sample of the Board of Directors Nomination Form
pdf99 KB
Annex D to the Notice for the convocation of the Annual General Meeting of QIWI plc . Directors & Officers Questionnaire
pdf418 KB
Annex E to the Notice for the convocation of the Annual General Meeting of QIWI plc. Directors & Officers Questionnaire Confirmation Form
pdf164 KB
Annex F to the Notice for the convocation of the Annual General Meeting of QIWI plc. Sample of Proxy to exercise discretion
pdf102 KB
Annex G to the Notice for the convocation of the Annual General Meeting of QIWI plc. Sample of Proxy to vote under instructions
pdf134 KB
Final Slate of Nominations for the Position of Directors of the Company
pdf110 KB

Meeting materials

Notice for the convocation of an Extraordinary General Meeting of Shareholders of QIWI plc
pdf207 KB
Results of Annual General Meeting of Shareholders of QIWI plc
pdf225 KB