Nebius Group N.V. announces results of its Annual General meeting Form 6 K

Nebius Group N.V. announces results of its Annual General meeting

AMSTERDAM, the Netherlands - August 16, 2024 - Nebius Group N.V. (formerly known as Yandex N.V.) (NASDAQ: YNDX, to be changed to NBIS) (the "Company"), the Dutch parent company of the Nebius Group, today announced that all resolutions proposed at the Annual General Meeting of Shareholders of the Company (the "AGM"), held on August 15, 2024, have been approved. The Company is also pleased to announce that the legal name of the Company is now Nebius Group N.V.

The total number of Class A shares eligible to vote at the AGM was 163,297,882, with a total of 163,297,882 voting rights; the total number of Class B shares eligible to vote at the AGM was 35,698,674, with a total of 356,986,740 voting rights. Each Class A share carries one vote; each Class B share carries ten votes. The Class A shares and Class B shares voted together as a single class on all matters at the AGM.

Results of the AGM

Below are the results of each proposal presented to the AGM:

Extension of term to prepare 2023 Accounts

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	387,208,792		151,729		124,556

Adoption of the 2023 Accounts

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	386,706,734		139,898		638,445

Discharge of the Board for liabilities to the Company

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	386,603,543		236,732		644,802

Appointment of Arkady Volozh as an Executive Director

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	384,493,403		2,821,969		169,705

Appointment of Ophir Nave as an Executive Director

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	384,219,644		2,053,507		1,211,926

Appointment of Elena Bunina as a Non-Executive Director

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	378,428,999		8,906,034		150,044

Appointment of Esther Dyson as a Non-Executive Director

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	378,148,356		8,851,898		484,823

Appointment of Kira Radinsky as a Non-Executive Director

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	385,725,783		201,151		1,558,143

Amendment of the terms of the continuing Directors

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	387,167,843		165,173		152,061

Approval of remuneration of the continuing Directors

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	371,305,569		14,620,218		1,559,290

Amendment of Articles regarding change of Company name

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	387,247,802		111,693		125,582

Amendment of the Equity Incentive Plan

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	374,104,589		12,162,560		1,217,928

Appointment of Auditors

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	387,230,699		126,535		127,843

Authorization of the Board of Directors to repurchase Class A shares

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	374,943,290		12,421,461		120,326

Designation of the Board of Directors as the competent body to issue from time to time Class A Shares up to an additional 20% of the issued share capital (excluding Class C Shares) of the Company for a period of five years from the AGM Date:

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	373,160,962		14,193,036		131,079

Designation of the Board of Directors as the competent body to exclude pre-emptive rights of the existing shareholders in respect of the issue of Class A Shares for a period of five years from the AGM Date:

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	368,249,339		19,105,944		129,794

Authorization of the Board of Directors to cancel certain Class A Shares, the number of which to be determined by the Board of Directors:

	Number of Votes For		Number of Votes Against		Number of Votes Abstained
	387,197,210		152,807		135,060

***

For further information, please visit http://nebius.group or contact:

Nebius Group N.V.

Investor Relations
[email protected]

Media Relations
[email protected]

Public link

Please use the above public link if you want to share this noodl on another website.