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 June 11, 2015
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 Extraordinary General Meeting of Shareholders press release dated June 11, 2015|
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: June 11, 2015||By:|
|Chief Financial Officer|
QIWI Announces Extraordinary General Meeting of Shareholders
MOSCOW, RUSSIA June 11, 2015 QIWI plc (Nasdaq: QIWI, MOEX: QIWI) (QIWI or the Company) today announced that it will hold an extraordinary general meeting of shareholders (EGM) on Tuesday July 28, 2015, 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 June 8, 2015 are entitled to receive notice, attend and vote at the EGM and any adjourned meeting thereof. 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 EGM.
At the EGM, the following items will be submitted for shareholders approval:
|1.||approval of total amount of shares to be reserved for issuance under the 2015 Employee Restricted Stock Units Plan;|
|2.||approval of the 2015 Employee Restricted Stock Units Plan.|
Further details on the agenda and procedural matters related to the EGM 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 17.3 million virtual wallets, over 177,000 kiosks and terminals, and enabled merchants to accept over RUB 50 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 Corporate Development
and Investor Relations