0001104659-23-030572.txt : 20230309 0001104659-23-030572.hdr.sgml : 20230309 20230309160519 ACCESSION NUMBER: 0001104659-23-030572 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230309 FILED AS OF DATE: 20230309 DATE AS OF CHANGE: 20230309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QIWI CENTRAL INDEX KEY: 0001561566 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: G4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35893 FILM NUMBER: 23719711 BUSINESS ADDRESS: STREET 1: 12-14 KENNEDY AVE. STREET 2: KENNEDY BUSINESS CENTRE, OFFICE 203 CITY: NICOSIA STATE: G4 ZIP: 1087 BUSINESS PHONE: 01135722653390 MAIL ADDRESS: STREET 1: 12-14 KENNEDY AVE. STREET 2: KENNEDY BUSINESS CENTRE, OFFICE 203 CITY: NICOSIA STATE: G4 ZIP: 1087 FORMER COMPANY: FORMER CONFORMED NAME: QIWI plc DATE OF NAME CHANGE: 20130128 FORMER COMPANY: FORMER CONFORMED NAME: QIWI Ltd DATE OF NAME CHANGE: 20121105 6-K 1 tm239055d1_6k.htm FORM 6-K

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

REPORT OF A FOREIGN ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For March 9, 2023

 

Commission File Number 001-35893

 

 

 

QIWI plc

 

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):

 

 

 

 

Exhibits

 

99.1“QIWI Announces Changes to The Board of Directors” press release dated March 9, 2023

 

 

SIGNATURES

 

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: March 9, 2023  By: /s/ Alexey Mashchenkov
     Chief Financial Officer

 

 

EX-99.1 2 tm239055d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

QIWI Announces Changes to The Board of Directors

 

NICOSIA, CYPRUS – March 9, 2023 – QIWI plc (NASDAQ and MOEX: QIWI) (“QIWI” or the “Company”), a leading provider of cutting-edge payment and financial services in Russia and the CIS, today announced changes in the composition of the Board of Directors and its Committees with effect from March 07, 2023.

 

Mr. Lev Kroll has joined the Board of Directors of QIWI as an Independent Director with effect from March 07, 2023. Mr. Kroll was appointed as a member of the Audit Committee and the Strategy and Sustainable Development Committee.

 

Mr. Kroll has a strong background in marketing and entrepreneurship and holds a profound diverse expertise in such areas as advisory, mentoring, consulting, strategic positioning and business structuring. Mr. Kroll currently serves as General Manager and Chief Strategy Officer at AppCapital.vc, a company with a diverse portfolio of subscription-type applications aimed for scale through a marketing and product development. Prior to current appointments, Mr. Kroll was a cofounder of Manufactura, social media agency, worked as Chief Marketing Officer (CMO) at Claustrophobia, and had international experience in Incantico where he oversaw the launch of the business and its growth. For the most recent years, Mr. Kroll has served as a CMO focused on smart devices and AI technologies, aiming to help software companies tackle hardware challenges. Mr. Kroll graduated from Higher School of Economics, Moscow with a degree in Sociology.

 

The Audit Committee in a new composition of members include Messrs. Alexey Blagirev, Alexey Ivanov and Lev Kroll, Mr. Alexey Ivanov being the Chair of the Audit Committee.

 

The Compensation Committee in a new composition of members include Messrs. Alexey Ivanov, Oxana Sirotinina and Alexey Solovyev, with Ms. Oxana Sirotinina being the Chair of the Compensation Committee.

 

The Strategy and Sustainable Development Committee in a new composition of members include Messrs. Alexey Blagirev, Alexey Solovyev, Andrey Protopopov and Lev Kroll, with Mr. Alexey Blagirev being the Chair of the Strategy and Sustainable Development Committee.

 

Mr. Sergey Solonin, the Chairman of the Board of Directors, commented: “I would like to welcome Lev Kroll to the QIWI’s Board of Directors. Lev brings many years of experience in marketing as well as overseeing various business functions. We look forward to his contribution in safeguarding the interests of all of our shareholders, partners, customers, and other stakeholders during these extraordinary times”.

 

About QIWI plc.

 

QIWI is a leading provider of cutting-edge payment and financial services in Russia and the CIS. We stand at the forefront of fintech innovations to facilitate and secure the digitalization of payments. Our mission is to connect our clients providing unique financial and technological solutions to make the impossible accessible and simple. We offer a wide range of products under several directions: QIWI payment and financial services ecosystem for merchants and B2C clients across digital use-cases, ROWI digital structured financial products for SME, and several other startups.

 

For the FY 2021 QIWI had revenue of RUB 41.1 billion and an Adjusted EBITDA of RUB 13.2 billion. QIWI's American depositary shares are traded on the NASDAQ and Moscow Exchange (ticker: QIWI).

 

For more information, visit investor.qiwi.com.

 

Contact

 

Investor Relations

+357.25028091

ir@qiwi.com

 

 

 

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