Recent Quotes View Full List My Watchlist Create Watchlist Indicators DJI Nasdaq Composite SPX Gold Crude Oil EL&P Market Index Markets Stocks ETFs Tools Overview News Currencies International Treasuries Yandex Announces Results of 2022 Annual General Meeting of Shareholders By: ACCESSWIRE December 22, 2022 at 13:10 PM EST MOSCOW, RUSSIA and AMSTERDAM, NETHERLANDS / ACCESSWIRE / 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 ClassA shares eligible to vote at the AGM was 325,877,318, with a total of 325,877,318 voting rights; the total number of ClassB shares was 35,698,674, with a total of 356,986,740 voting rights. Each ClassA share carries one vote; each ClassB share carries ten votes. The ClassA shares and ClassB 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 453,280,537 28,662,176 13,860 ### For further information, please visit http://company.yandex.com or contact: Yandex N.V.Investor RelationsYulia GerasimovaPhone: +7 495 974-35-38E-mail: askIR@yandex-team.ru Press Office:Ilya GrabovskiyPhone: +7 495 739-70-00E-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 SOURCE: Yandex N.V. View source version on accesswire.com: https://www.accesswire.com/733077/Yandex-Announces-Results-of-2022-Annual-General-Meeting-of-Shareholders Data & News supplied by www.cloudquote.io Stock quotes supplied by Barchart Quotes delayed at least 20 minutes. 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Yandex Announces Results of 2022 Annual General Meeting of Shareholders By: ACCESSWIRE December 22, 2022 at 13:10 PM EST MOSCOW, RUSSIA and AMSTERDAM, NETHERLANDS / ACCESSWIRE / 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 ClassA shares eligible to vote at the AGM was 325,877,318, with a total of 325,877,318 voting rights; the total number of ClassB shares was 35,698,674, with a total of 356,986,740 voting rights. Each ClassA share carries one vote; each ClassB share carries ten votes. The ClassA shares and ClassB 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 453,280,537 28,662,176 13,860 ### For further information, please visit http://company.yandex.com or contact: Yandex N.V.Investor RelationsYulia GerasimovaPhone: +7 495 974-35-38E-mail: askIR@yandex-team.ru Press Office:Ilya GrabovskiyPhone: +7 495 739-70-00E-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 SOURCE: Yandex N.V. View source version on accesswire.com: https://www.accesswire.com/733077/Yandex-Announces-Results-of-2022-Annual-General-Meeting-of-Shareholders
MOSCOW, RUSSIA and AMSTERDAM, NETHERLANDS / ACCESSWIRE / 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 ClassA shares eligible to vote at the AGM was 325,877,318, with a total of 325,877,318 voting rights; the total number of ClassB shares was 35,698,674, with a total of 356,986,740 voting rights. Each ClassA share carries one vote; each ClassB share carries ten votes. The ClassA shares and ClassB 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 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 VotesAgainst Number of VotesAbstained 453,280,537 28,662,176 13,860 ### For further information, please visit http://company.yandex.com or contact: Yandex N.V.Investor RelationsYulia GerasimovaPhone: +7 495 974-35-38E-mail: askIR@yandex-team.ru Press Office:Ilya GrabovskiyPhone: +7 495 739-70-00E-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 SOURCE: Yandex N.V. View source version on accesswire.com: https://www.accesswire.com/733077/Yandex-Announces-Results-of-2022-Annual-General-Meeting-of-Shareholders