EQS-News: YANDEX ANNOUNCES RESULTS OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS 22.12.2022, 18:30 Uhr von EQS News Jetzt kommentieren: 0

Werte zum Artikel
Name Aktuell Diff. Börse
Nebius Group Registered (A) 171,91 EUR -7,55 % Lang & Schwarz

EquityStory.RS, LLC-News: Yandex N.V. / Key word(s): AGM/EGM/AGM/EGM
YANDEX ANNOUNCES RESULTS OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

22.12.2022 / 20:30 MSK
The issuer is solely responsible for the content of this announcement.


 

 

 

YANDEX ANNOUNCES RESULTS OF

2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

MOSCOW and AMSTERDAM, Netherlands — December 22, 2022 — Yandex N.V. (NASDAQ: YNDX), the Dutch parent company of the Yandex Group, today announced that all resolutions proposed at Yandex’s 2022 Annual General Meeting of Shareholders (the “AGM”) have been approved.

 

Yandex also announced three re-appointments to its Board of Directors. Each of Rogier Rijnja, Charles Ryan and Alexander Voloshin were re-appointed as non-executive members of the Board of Directors, each for a four-year term.

 

The total number of Class A shares eligible to vote at the AGM was 325,877,318, with a total of 325,877,318 voting rights; the total number of Class B shares 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 requiring a vote at the AGM.

 

 

Yandex’s 2022 Annual General Meeting of Shareholders

 

Discussion Item One — Review of the 2021 statutory accounts

 

The agenda item to review the 2021 statutory accounts of Yandex did not require voting at the AGM.

 

 

Proposal Two — Discharge of directors

 

The below are the results regarding the proposal to grant discharge to the directors for their management during the 2021 financial year:

 

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

 

476,673,236

 

154,588

 

5,128,749

 

 

 

Proposal Three — Re-appointment of Rogier Rijnja

 

The following Director was re-appointed to serve as a non-executive member of the Board of Directors for a four-year term:

 

Director

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

Rogier Rijnja

 

460,196,975

 

19,413,801

 

2,345,797

 

 

Proposal Four – Re-appointment of Charles Ryan

 

The following Director was re-appointed to serve as a non-executive member of the Board of Directors for a four-year term:

 

Director

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

Charles Ryan

 

478,606,084

 

2,522,835

 

827,654

 

 

 

Proposal Five – Re-appointment of Alexander Voloshin

 

The following Director was re-appointed to serve as a non-executive member of the Board of Directors for a four-year term:

 

Director

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

Alexander Voloshin

 

398,144,207

 

66,876,889

 

16,935,477

 

 

 

Proposal Six – Cancellation of Class C Shares 

 

The below are the results regarding the proposal to cancel 10,000 outstanding Class C Shares:

 

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

 

480,679,108

 

89,879

 

1,187,586

 

 

 

Proposal Seven – Appointment of Auditor

 

The below are the results regarding the proposal to appoint “Technologies of Trust – Audit” JSC, an independent registered public accounting firm, as an auditor of the Company’s consolidated financial statements for the 2022 financial year (to be prepared under US GAAP):

 

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

 

480,782,267

 

87,716

 

1,086,590

 

 

 

Proposals Eight, Nine and Ten — General designations and authorizations of the Board of Directors

 

The below are the results regarding the proposal to authorize the Board of Directors to issue 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 date of the AGM:

 

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

 

444,753,091

 

36,389,963

 

813,519

 

 

The below are the results regarding the proposal to designate 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 date of the AGM:

 

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

 

446,001,199

 

35,135,310

 

820,064

 

 

The below are the results regarding the proposal to authorize the Board of Directors for a period of 18 months to repurchase shares in the capital of the Company up to 20% of the issued share capital from time to time, in the case of Class A shares, against a purchase price equal to the market price on the Nasdaq Global Select Market of the Class A shares at the time of the repurchase:

 

 

Number of Votes 
For

 

Number of Votes
Against

 

Number of Votes
Abstained

 

 

453,280,537

 

28,662,176

 

13,860

 

 

###

 

For further information, please visit http://company.yandex.com or contact:

 

Yandex N.V.

Investor Relations

Yulia Gerasimova

Phone: +7 495 974-35-38

E-mail: askIR@yandex-team.ru

 

Press Office:

Ilya Grabovskiy

Phone: +7 495 739-70-00

E-mail: pr@yandex-team.ru 

 

About Yandex N.V.

 

Yandex (NASDAQ:YNDX) is a technology company registered in the Netherlands that builds intelligent products and services powered by machine learning. Our goal is to help consumers and businesses better navigate the online and offline world. Since 1997, we have delivered world-class, locally relevant search and information services. Additionally, we have developed leading on-demand transportation services, navigation products, and other mobile applications for millions of consumers across the globe. Yandex, which has 34 offices worldwide, has been listed on the NASDAQ since 2011.

 

More information on Yandex can be found at https://yandex.com/company



22.12.2022 MSK Dissemination of a Corporate News, transmitted by EQS News - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


1520437  22.12.2022 MSK

fncls.ssp?fn=show_t_gif&application_id=1520437&application_name=news&site_id=boersennews
Kommentare (0) ... diskutiere mit.
Werbung

Handeln Sie Aktien bei SMARTBROKER+ für 0 Euro!* Profitieren Sie von kostenloser Depotführung, Zugriff auf 29 deutsche und internationale Börsenplätze und unschlagbar günstigen Konditionen – alles in einer innovativen, brandneuen App. Jetzt zu SMARTBROKER+ wechseln und durchstarten!

*Ab 500 EUR Ordervolumen über gettex. Zzgl. marktüblicher Spreads und Zuwendungen.

k.A. k.A. k.A. k.A.
k.A. k.A. k.A. k.A.
k.A. k.A. k.A. k.A.
Werbung
Weiter abwärts?
Kurzfristig positionieren
Ask: 3,19
Hebel: 5,35
mit kleinem Hebel
Smartbroker
Vontobel
Im Durchschnitt erleiden 7 von 10 Kleinanlegern Verluste beim Handel mit Turbo-Zertifikaten. Turbo-Zertifikate sind hoch risikoreiche Produkte und nicht für langfristige Anlagestrategien geeignet.
Den Basisprospekt sowie die Endgültigen Bedingungen und die Basisinformationsblätter erhalten Sie hier: VY9JDK. Beachten Sie auch die weiteren Hinweise zu dieser Werbung. Der Emittent ist berechtigt, Wertpapiere mit open end-Laufzeit zu kündigen.
Schreib den ersten Kommentar!

Dis­clai­mer: Die hier an­ge­bo­te­nen Bei­trä­ge die­nen aus­schließ­lich der In­for­ma­t­ion und stel­len kei­ne Kauf- bzw. Ver­kaufs­em­pfeh­lung­en dar. Sie sind we­der ex­pli­zit noch im­pli­zit als Zu­sich­er­ung ei­ner be­stim­mt­en Kurs­ent­wick­lung der ge­nan­nt­en Fi­nanz­in­stru­men­te oder als Handl­ungs­auf­for­der­ung zu ver­steh­en. Der Er­werb von Wert­pa­pier­en birgt Ri­si­ken, die zum To­tal­ver­lust des ein­ge­setz­ten Ka­pi­tals füh­ren kön­nen. Die In­for­ma­tion­en er­setz­en kei­ne, auf die in­di­vi­du­el­len Be­dür­fnis­se aus­ge­rich­te­te, fach­kun­di­ge An­la­ge­be­ra­tung. Ei­ne Haf­tung oder Ga­ran­tie für die Ak­tu­ali­tät, Rich­tig­keit, An­ge­mes­sen­heit und Vol­lständ­ig­keit der zur Ver­fü­gung ge­stel­lt­en In­for­ma­tion­en so­wie für Ver­mö­gens­schä­den wird we­der aus­drück­lich noch stil­lschwei­gend über­nom­men. Die Mar­kets In­side Me­dia GmbH hat auf die ver­öf­fent­lich­ten In­hal­te kei­ner­lei Ein­fluss und vor Ver­öf­fent­lich­ung der Bei­trä­ge kei­ne Ken­nt­nis über In­halt und Ge­gen­stand die­ser. Die Ver­öf­fent­lich­ung der na­ment­lich ge­kenn­zeich­net­en Bei­trä­ge er­folgt ei­gen­ver­ant­wort­lich durch Au­tor­en wie z.B. Gast­kom­men­ta­tor­en, Nach­richt­en­ag­en­tur­en, Un­ter­neh­men. In­fol­ge­des­sen kön­nen die In­hal­te der Bei­trä­ge auch nicht von An­la­ge­in­te­res­sen der Mar­kets In­side Me­dia GmbH und/oder sei­nen Mit­ar­bei­tern oder Or­ga­nen be­stim­mt sein. Die Gast­kom­men­ta­tor­en, Nach­rich­ten­ag­en­tur­en, Un­ter­neh­men ge­hör­en nicht der Re­dak­tion der Mar­kets In­side Me­dia GmbH an. Ihre Mei­nung­en spie­geln nicht not­wen­di­ger­wei­se die Mei­nung­en und Auf­fas­sung­en der Mar­kets In­side Me­dia GmbH und de­ren Mit­ar­bei­ter wie­der. Aus­führ­lich­er Dis­clai­mer