NanduQ Announces Results of an Extraordinary General Meeting of Shareholders
NICOSIA, CYPRUS — May 26, 2025 — NanduQ plc (AIX: NNDQ and MOEX: QIWI) (“NanduQ”, “Group” or the “Company”), an innovative provider of cutting-edge fintech services, today announced that resolution proposed at NanduQ’s Extraordinary General Meeting of Shareholders (the “EGM”) held on May 26, 2025, has 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 matter voted upon at the EGM of the Company held on May 26, 2025:
- To approve the amended and restated Articles of Association of the Company.
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 approve the amended and restated Articles of Association of the Company |
111,524,045 |
0 |
0 |
About NanduQ plc.
NanduQ plc 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. NanduQ’s American depositary shares are listed on the Astana International Exchange (ticker: NNDQ) and Moscow Exchange (ticker: QIWI). For more information, visit nanduq.com.
Contact
Investor Relations
+357.25028091
ir@nanduq.com