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    Yandex Announces Results of 2021 Annual General Meeting of Shareholders and Class A Meeting

    6/28/21 2:00:00 PM ET
    $YNDX
    Internet and Information Services
    Technology
    Get the next $YNDX alert in real time by email

    MOSCOW and AMSTERDAM, NETHERLANDS / ACCESSWIRE / June 28, 2021 / Yandex N.V. (NASDAQ:YNDX)(MOEX:YNDX), one of Europe's largest internet companies and the leading search and ride-hailing provider in Russia, today announced that all resolutions proposed at Yandex's 2021 Annual General Meeting of Shareholders (the "AGM") and the meeting of the holders of Class A Ordinary Shares, both held on Monday, June 28, 2021, have been approved.

    Yandex also announced three re-appointments to its Board of Directors. Each of John Boynton, Esther Dyson and Ilya Strebulaev were re-appointed as non-executive members of the Board of Directors, each for a four-year term. Yandex also announced that Alexander Moldovan was appointed as a non-executive member of the Board of Directors for a four-year term.

    The total number of Class A shares eligible to vote at the AGM was 321,153,661, with a total of 321,153,661 voting rights; the total number of Class B shares was 35,708,674, with a total of 357,086,740 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.

    Meeting of the holders of the Class A Ordinary Shares

    Proposal - Merger of Yandex N.V. and Yandex.Market B.V.

    The below are the results regarding the proposal to approve the legal merger of Yandex B.V. and Yandex.Market B.V.:

    Number of Votes
    For

    Number of Votes
    Against

    Number of Votes
    Abstained

    242,562,405

    16,444

    392,466

    Yandex's 2021 Annual General Meeting of Shareholders

    Proposal One - Approval of the 2020 statutory accounts

    The below are the results regarding the proposal to approve the 2020 statutory accounts of Yandex:

    Number of Votes
    For

    Number of Votes
    Against

    Number of Votes
    Abstained

    590,483,284

    1,316,094

    4,506,677

    Proposal Two - Discharge of directors

    The below are the results regarding the proposal to grant discharge to the directors for their management during the 2020 financial year:

    Number of Votes
    For

    Number of Votes
    Against

    Number of Votes
    Abstained

    575,907,271

    15,936,061

    4,462,723

    Proposal Three - Re-appointment of John Boynton

    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

    John Boynton

    493,395,092

    97,570,084

    5,340,879

    Proposal Four - Re-appointment of Esther Dyson

    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

    Esther Dyson

    509,796,050

    82,838,059

    3,671,946

    Proposal Five - Re-appointment of Ilya Strebulaev

    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

    Ilya Strebulaev

    588,104,589

    3,989,799

    4,211,667

    Proposal Six - Appointment of Alexander Moldovan

    The following Director was 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 Moldovan

    588,662,995

    3,374,534

    4,268,526

    Proposal Seven - Appointment of Auditor

    The below are the results regarding the proposal to appoint AO PricewaterhouseCoopers Audit and PricewaterhouseCoopers International Limited as auditors of Yandex N.V.'s consolidated financial statements for the 2021 financial year, and PricewaterhouseCoopers Accountants N.V. as the external auditors of Yandex N.V.'s statutory annual accounts for the 2021 financial year:

    Number of Votes
    For

    Number of Votes
    Against

    Number of Votes
    Abstained

    593,367,585

    267,732

    2,670,738

    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

    499,884,225

    92,679,796

    3,742,034

    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

    457,856,170

    135,629,881

    2,820,004

    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

    503,439,047

    90,027,792

    2,839,216

    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: [email protected]

    Press Office:
    Ilya Grabovskiy
    Phone: +7 495 739-70-00
    E-mail: [email protected]

    About Yandex N.V.

    Yandex (NASDAQ and MOEX: YNDX) is a technology company 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 over 30 offices worldwide, has been listed on the NASDAQ since 2011 and Moscow Exchange since 2014.

    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/653367/Yandex-Announces-Results-of-2021-Annual-General-Meeting-of-Shareholders-and-Class-A-Meeting

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