Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
16 Agosto 2024 - 1:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
August 16, 2024
YANDEX N.V.
Schiphol Boulevard 165
1118 BG, Schiphol, the Netherlands.
Tel: +31 202 066 970
(Address, Including ZIP Code, and Telephone
Number,
Including Area Code, of Registrant’s 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 ¨
Furnished as Exhibit 99.1 to this Report on Form 6-K is a
press release dated August 16, 2024, announcing the results of the matters proposed at the Yandex N.V. (the “Company”)
Annual General Meeting of Shareholders, including the approval of the change of the Company’s name to Nebius Group N.V.
INDEX TO EXHIBITS
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.
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YANDEX N.V. |
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Date: August 16, 2024 |
By: |
/s/ John Boynton |
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John Boynton |
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Chairman of the Board |
EXHIBIT 99.1
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:
Item 1: Extension of term to prepare 2023 Accounts
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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387,208,792 |
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151,729 |
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124,556 |
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Item 2: Adoption of the 2023 Accounts
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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386,706,734 |
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139,898 |
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638,445 |
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Item 3: Discharge of the Board for liabilities
to the Company
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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386,603,543 |
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236,732 |
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644,802 |
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Item 4: Appointment of Arkady Volozh as an
Executive Director
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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384,493,403 |
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2,821,969 |
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169,705 |
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Item 5: Appointment of Ophir Nave as an Executive
Director
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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384,219,644 |
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2,053,507 |
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1,211,926 |
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Item 6: Appointment of Elena Bunina as a Non-Executive
Director
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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378,428,999 |
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8,906,034 |
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150,044 |
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Item 7: Appointment of Esther Dyson as a Non-Executive
Director
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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378,148,356 |
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8,851,898 |
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484,823 |
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Item 8: Appointment of Kira Radinsky as a Non-Executive
Director
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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385,725,783 |
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201,151 |
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1,558,143 |
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Item 9: Amendment of the terms of the continuing
Directors
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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387,167,843 |
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165,173 |
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152,061 |
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Item 10: Approval of remuneration of the continuing
Directors
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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371,305,569 |
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14,620,218 |
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1,559,290 |
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Item 11: Amendment of Articles regarding change
of Company name
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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387,247,802 |
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111,693 |
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125,582 |
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Item 12: Amendment of the Equity Incentive
Plan
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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374,104,589 |
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12,162,560 |
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1,217,928 |
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Item 13: Appointment of Auditors
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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387,230,699 |
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126,535 |
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127,843 |
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Item 14: Authorization of the Board of Directors
to repurchase Class A shares
|
Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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374,943,290 |
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12,421,461 |
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120,326 |
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Item 15: 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 |
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Number of Votes
Against |
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Number of Votes
Abstained |
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373,160,962 |
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14,193,036 |
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131,079 |
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Item 16: 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:
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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368,249,339 |
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19,105,944 |
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129,794 |
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Item 17: Authorization of the Board of Directors
to cancel certain Class A Shares, the number of which to be determined by the Board of Directors:
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Number of Votes
For |
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Number of Votes
Against |
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Number of Votes
Abstained |
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387,197,210 |
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152,807 |
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135,060 |
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***
For
further information, please visit http://nebius.group or contact:
Nebius Group N.V.
Investor Relations
askIR@nebius.com
Media Relations
media@nebius.com
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