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