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 2021 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 2021 financial year | 107,436,528 | 249,375 | 10,060 |
To adopt the audited standalone financial statements of the Company for the 2021 financial year | 107,436,528 | 249,375 | 10,060 |
- Appointment of
KPMG 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 appoint | 107,690,869 | 824 | 3,737 |
To authorize the Board of Directors of the Company to fix the Auditors’ remuneration at its discretion | 107,690,831 | 1,444 | 3,689 |
- Election of Directors to the Board of Directors of the Company
The Company announced three re-appointments and four new appointments to its Board of Directors:
- Mr. Alexey Blagirev, Mr.
Alexey Ivanov , Mr.Alexey Solovyev were elected and appointed to the office of Independent Directors of the Company. - Mr.
Andrey Protopopov , Ms. Oxana Sirotinina, Mr.Sergey Solonin , and Ms.Tatiana Zharkova were elected and appointed to the office of Elected Directors of the Company.
Brief description of the matter put to vote | Alexey Blagirev | Oxana Sirotinina | |||||
To elect Independent Directors | 107,675,457 | 107,667,885 | 107,724,732 | ||||
To elect Elected Directors | 108,262,862 | 107,056,761 | 105,201,973 | 106,970,039 |
- 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 | 107,687,437 | 5,604 | 2,389 |
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 | 107,688,437 | 4,304 | 2,689 |
- Approval of amended and restated Article 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 Article of Associations of the Company | 104,775,268 | 2,917,173 | 2,989 |
Copies of certain materials related to the AGM, including Notice for the convocation of the AGM, a marked-up version of the Articles of Association, Final slate of nominations for the position of Directors of the Company, biographies of new Board Members and AGM voting results are also available on our website at https://investor.qiwi.com/governance/general-meetings/.
About
For the FY 2021
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Contact Investor Relations +357.25028091 ir@qiwi.com
Source:
2022 GlobeNewswire, Inc., source