NICOSIA, CYPRUS – October 31, 2025 – NanduQ plc (AIX: NNDQ and MOEX: QIWI) (“NanduQ”, “Group” or the “Company”), an innovative provider of cutting-edge fintech services, today announces that all resolutions proposed at the 2025 Annual General Meeting of Shareholders (the “AGM”) held on Wednesday, October 29, 2025, have been approved.
The matters to be voted upon were notified to the shareholders on record. 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:
● Approval of the amended and restated Articles of Association of the Company
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Votes Abstained |
|
To approve the amended and restated Articles of Association of the Company |
111,518,352 |
5,693 |
0 |
● Approval and adoption of the Company's audited financial statements for the 2024 financial year
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Votes Abstained |
|
To approve and adopt audited consolidated financial statements of the Company for the 2024 financial year |
111,518,352 |
5,693 |
0 |
|
To approve and adopt audited standalone financial statements of the Company for the 2024 financial year |
111,518,352 |
5,693 |
0 |
● 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 |
111,518,352 |
5,693 |
0 |
|
To authorize the Board of Directors of the Company to fix the Auditors' remuneration at its discretion |
111,518,352 |
5,693 |
0 |
● Election of Directors to the Board of Directors of the Company
The Company announced five re-appointments to its Board of Directors:
- Mr. Alexey Ivanov and Mr. Alexey Solovyev were elected and appointed to the office of the Independent Directors of the Company.
- Mr. Alexey Mashchenkov, Ms. Oxana Sirotinina and Mr. Lev Kroll 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 |
Alexey Mashchenkov |
Oxana Sirotinina |
Lev Kroll |
|
To elect the Independent Directors of the Company |
111,518,352 |
111,518,352 |
— |
— |
— |
|
To elect the Elected Directors of the Company |
— |
— |
111,518,352 |
111,518,352 |
111,518,352 |
● 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 |
111,518,352 |
5,693 |
0 |
|
To approve that no remuneration shall be fixed for the executive Directors of the Company |
111,524,045 |
0 |
0 |
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://nanduq.com/governance/general-meetings/.
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 depository shares are listed on the Astana International Exchange (ticker: NNDQ) and Moscow Exchange (ticker: QIWI). For more information, visit nanduq.com.
Contact
Investor Relations
ir@nanduq.com