General Meetings

Dec 27, 2017 Extraordinary General Meeting of Shareholders 2017
PDF  Add to Briefcase Notice for the convocation of an Extraordinary General Meeting of Shareholders of QIWI plc 229.0 KB
PDF  Add to Briefcase Annex A - 2017 Employee Stock Option Plan 266.8 KB
PDF  Add to Briefcase Annex B - Report of the Board of Directors as of November 9, 2017 289.8 KB
Jun 2, 2017 Annual Meeting 2017
PDF  Add to Briefcase Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc  178.5 KB
PDF  Add to Briefcase 2016 Annual Report on Form 20-F  1.1 MB
PDF  Add to Briefcase Board of Directors Nomination Form  162.7 KB
PDF  Add to Briefcase Annex A to Board of Directors Nomination Form. Directors & Officers Questionnaire  420.5 KB
PDF  Add to Briefcase Annex B to Board of Directors Nomination Form. Confirmation Form to the Directors & Officers Questionnaire  108.7 KB
PDF  Add to Briefcase Amended and restated Articles of Association of the Company  305.2 KB
PDF  Add to Briefcase Final Slate of Nominations for the Position of Directors of the Company 141.2 KB
Jun 2, 2016 Annual Meeting 2016
PDF  Add to Briefcase Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc  119.9 KB
PDF  Add to Briefcase 2015 Annual Report on Form 20-F   1.3 MB
PDF  Add to Briefcase Board of Directors Nomination Form   91.5 KB
PDF  Add to Briefcase Annex A to Board of Directors Nomination Form. Directors & Officers Questionnaire  236.3 KB
PDF  Add to Briefcase Annex B to Board of Directors Nomination Form. Confirmation Form to the Directors & Officers Questionnaire   85.7 KB
PDF  Add to Briefcase Final Slate of Nominations for the Position of Directors of the Company   91.6 KB

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