SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF A FOREIGN ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For April 16, 2014
12-14 Kennedy Ave.
Kennedy Business Centre, 2nd Floor, Office 203
1087 Nicosia Cyprus
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
|99.1||QIWI Announces 2014 Annual General Meeting press release dated April 16, 2014|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|QIWI PLC (Registrant)|
|Date: April 16, 2014||By:|
|Chief Financial Officer|
QIWI Announces 2014 Annual General Meeting
MOSCOW, RUSSIA April 16, 2014 QIWI plc (Nasdaq: QIWI, MOEX: QIWI) (QIWI or the Company) today announced that its 2014 annual general meeting of shareholders (AGM) will be held on Monday June 02, 2014, at 10:00a.m. (MSK) at QIWIs office located at Spiridonovka str. 4, bld.2, Moscow, Russia.
Only shareholders of record at the close of business on April 15, 2014 are entitled to receive notice and to vote at the AGM and any adjourned meeting. Holders of the Companys American Depositary Shares (ADS) who wish to exercise their voting rights for the underlying shares must act through the depositary of the Companys ADS program, The Bank of New York Mellon. Shareholders are cordially invited to attend the AGM.
At the AGM, the following items will be submitted for shareholder approval:
|1.||to approve the Companys audited consolidated financial statements for the year ended December 31, 2013, and audited standalone financial statements for the year ended December 31, 2012;|
|2.||to declare final dividends for the 2013 financial year;|
|3.||to appoint Ernst & Young as the Companys Auditors;|
|4.||to elect Directors of the Board of Directors of the Company;|
|5.||to approve Directors remuneration; and|
|6.||to approve amendments to the Articles of Association of the Company.|
Further details on the agenda and procedural matters related to the AGM will be made available to the Companys shareholders by the Company and the Companys ADS holders through The Bank of New York Mellon.
About QIWI plc.
QIWI is a leading provider of next generation payment services in Russia and the CIS. It has an integrated proprietary network that enables payment services across physical, online and mobile channels. It has deployed over 15 million virtual wallets, over 168,000 kiosks and terminals, and enabled merchants to accept over RUB 49 billion cash and electronic payments monthly from over 70 million consumers using its network at least once a month. QIWIs consumers can use cash, stored value and other electronic payment methods to order and pay for goods and services across physical or online environments interchangeably.
Head of Investor Relations