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Yandex | 6-K: Report of foreign private issuer (related to financial reporting)

Yandex | 6-K: Report of foreign private issuer (related to financial reporting)

Yandex | 6-K：外国发行人报告（业绩相关）
美股SEC公告 ·  2024/07/19 04:37

Moomoo AI 已提取核心信息

Nebius (formerly Yandex) has scheduled its Annual General Meeting for August 15, 2024, at its Schiphol offices. Key agenda items include the company's renaming from Yandex N.V. to Nebius Group N.V., adoption of 2023 annual accounts, and significant board restructuring with new appointments.The board nominations include Arkady Volozh as Executive Director and CEO, Ophir Nave as Executive Director and COO, along with Elena Bunina, Esther Dyson, and Kira Radinsky as Non-Executive Directors. The company also proposes amending its equity incentive plan to increase available shares by 30 million and extend the plan for ten years.The meeting will address special cash and equity bonuses for current board members, authorization for share repurchases up to 50% of outstanding Class A shares, and various corporate governance matters. The company plans to implement one-year board terms, replacing the previous three-year terms, to better align with shareholder interests.
Nebius (formerly Yandex) has scheduled its Annual General Meeting for August 15, 2024, at its Schiphol offices. Key agenda items include the company's renaming from Yandex N.V. to Nebius Group N.V., adoption of 2023 annual accounts, and significant board restructuring with new appointments.The board nominations include Arkady Volozh as Executive Director and CEO, Ophir Nave as Executive Director and COO, along with Elena Bunina, Esther Dyson, and Kira Radinsky as Non-Executive Directors. The company also proposes amending its equity incentive plan to increase available shares by 30 million and extend the plan for ten years.The meeting will address special cash and equity bonuses for current board members, authorization for share repurchases up to 50% of outstanding Class A shares, and various corporate governance matters. The company plans to implement one-year board terms, replacing the previous three-year terms, to better align with shareholder interests.
Nebius（前身为Yandex）已将2024年8月15日定为年度股东大会，地点在其斯基浦办公室。主要议程包括将公司名称从Yandex N.V.更改为Nebius Group N.V.、通过2023年度账目，以及进行重要的董事会重组并进行新的任命。董事会提名包括阿卡迪·沃洛杰任执行董事兼首席执行官，奥菲尔·纳维任执行董事兼首席运营官，以及艾琳娜·布尼娜、艾斯特·戴森和基拉·拉丁斯基作为非执行董事。公司还提议修改其股权激励计划，将可用股份增加3000万，并将该计划延长十年。会议将讨论为现任董事会成员提供特殊现金和股权奖励，授权回购最多达50%流通A类股份，以及各种公司治理事项。公司计划实施一年的董事任期，取代之前的三年任期，以更好地与股东利益对齐。
Nebius（前身为Yandex）已将2024年8月15日定为年度股东大会，地点在其斯基浦办公室。主要议程包括将公司名称从Yandex N.V.更改为Nebius Group N.V.、通过2023年度账目，以及进行重要的董事会重组并进行新的任命。董事会提名包括阿卡迪·沃洛杰任执行董事兼首席执行官，奥菲尔·纳维任执行董事兼首席运营官，以及艾琳娜·布尼娜、艾斯特·戴森和基拉·拉丁斯基作为非执行董事。公司还提议修改其股权激励计划，将可用股份增加3000万，并将该计划延长十年。会议将讨论为现任董事会成员提供特殊现金和股权奖励，授权回购最多达50%流通A类股份，以及各种公司治理事项。公司计划实施一年的董事任期，取代之前的三年任期，以更好地与股东利益对齐。
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