General Meetings

Date	Event Details
Summary Toggle 06/02/16	Annual Meeting 2016 Supporting Materials Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc 164.4 KB 2015 Annual Report on Form 20-F 1.7 MB Board of Directors Nomination Form 125.5 KB Annex A to Board of Directors Nomination Form. Directors & Officers Questionnaire 324.1 KB Annex B to Board of Directors Nomination Form. Confirmation Form to the Directors & Officers Questionnaire 117.5 KB Final Slate of Nominations for the Position of Directors of theCompany 125.7 KB
Summary Toggle 06/02/17	Annual Meeting 2017 Supporting Materials Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc 244.8 KB 2016 Annual Report on Form 20-F 1.4 MB Board of Directors Nomination Form 125.5 KB Annex A to Board of Directors Nomination Form. Directors & Officers Questionnaire 324.1 KB Annex B to Board of Directors Nomination Form. Confirmation Form to the Directors & Officers Questionnaire 117.5 KB Amended and restated Articles of Association of the Company 418.6 KB Final Slate of Nominations for the Position of Directors of the Company 193.7 KB
Summary Toggle 12/27/17	Extraordinary General Meeting of Shareholders 2017 Supporting Materials Notice for the convocation of an Extraordinary General Meeting of Shareholders of QIWI plc 314.1 KB Annex A - 2017 Employee Stock Option Plan 365.9 KB Annex B - Report of the Board of Directors as of November 9, 2017 397.6 KB
Summary Toggle 03/06/18	Extraordinary General Meeting of Shareholders 2018 Supporting Materials Notice for the convocation of an Extraordinary General Meeting of Shareholders of QIWI plc 44.8 KB Annex A – Report of the Board of Directors as of January 22, 2018 39.5 KB
Summary Toggle 06/04/18	Annual Meeting 2018 Supporting Materials Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc 245 KB 2017 Annual Report on Form 20-F 1.6 MB Board of Directors Nomination Form 271.2 KB Annex A to Board of Directors Nomination Form. Directors & Officers Questionnaire 519.8 KB Annex B to Board of Directors Nomination Form. Confirmation Form to the Directors & Officers Questionnaire 152.6 KB Final Slate of Nominations for the Position of Directors of the Company 149.5 KB
Summary Toggle 06/05/19	Annual Meeting 2019 Supporting Materials Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc 425.7 KB 2018 Annual Report on Form 20-F 1.5 MB Annex C - 2019 Employee Stock Option Plan 262 KB Annex D - The letter of the Board of Directors in respect of the 2019 ESOP recommendation 481.1 KB Board of Directors Nomination Form 305.9 KB Annex A to Board of Directors Nomination Form. Directors & Officers Questionnaire 552.1 KB Annex B to Board of Directors Nomination Form. Confirmation Form to the Directors & Officers Questionnaire 150.9 KB Final Slate of Nominations for the Position of Directors of the Company 147.6 KB
Summary Toggle 08/04/20 3:00 AM EDT	Annual Meeting 2020 Supporting Materials Notice for the convocation of an Annual General Meeting of Shareholders of QIWI plc 246 KB 2019 Annual Report on Form 20-F 1.6 MB The letter of the Board of Directors in respect of the disapplication of shareholders pre-emption rights 156.9 KB Board of Directors Nomination Form 194.7 KB Annex E to the Notice for the convocation of the Annual General Meeting of QIWI. Directors & Officers Questionnaire 370.7 KB Annex F to the Notice for the convocation of the Annual. Confirmation Form to the Directors & Officers Questionnaire 174.6 KB Final Slate of Nominations for the Position of Directors of the Company 132.8 KB
Summary Toggle 06/02/21 3:00 AM EDT	Annual Meeting 2021 Supporting Materials Notice for the convocation of the Annual General Meeting of QIWI plc 436.8 KB Annex C to the Notice for the convocation of the Annual General Meeting of QIWI plc. Marked up version of the Articles of Association 452 KB Annex D to the Notice for the convocation of the Annual General Meeting of QIWI plc. Board of Directors Nomination Form 194.9 KB Annex E to the Notice for the convocation of the Annual General Meeting of QIWI plc. Directors’ & Officers’ Questionnaire 370.9 KB Annex F to the Notice for the convocation of the Annual General Meeting of QIWI plc. Directors’ & Officers’ Questionnaire Confirmation Form 163.2 KB