Nebius Group / NL0009805522
22.08.2025 - 14:01:03Nebius Group N.V. announces results of its Annual General Meeting
| Nebius Group 22-Aug-2025 / 14:01 CET/CEST The issuer is solely responsible for the content of this announcement. Nebius Group N.V. announces results of its Annual General Meeting AMSTERDAM, the Netherlands — August 22, 2025 — Nebius Group N.V. (NASDAQ: NBIS) (the “Company”), a leading AI infrastructure company, today announced that all resolutions proposed at the Annual General Meeting of Shareholders of the Company (the “AGM”), held on August 21, 2025, have been adopted. The total number of Class A shares eligible to vote at the AGM was 203,009,866, with a total of 203,009,866 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 2024 Accounts
Item 2: Adoption of the 2024 Accounts
Item 3: Discharge of the Board for liabilities to the Company
Item 4: Re-appointment of Arkady Volozh as an Executive Director
Item 5: Re-appointment of Ophir Nave as an Executive Director
Item 6: Re-appointment of John Boynton as a Non-Executive Director
Item 7: Re-appointment of Elena Bunina as a Non-Executive Director
Item 8: Appointment of Arne Grimme as a Non-Executive Director
Item 9: Re-appointment of Kira Radinsky as a Non-Executive Director
Item 10: Re-appointment of Charles Ryan as a Non-Executive Director
Item 11: Appointment of Matthew Weigand as a Non-Executive Director
Item 12: Amendment of Articles of Association of the Company, and authorization of Boaz Tal, General Counsel to the Company, and each lawyer and (candidate) civil-law notary of Warendorf, acting individually, to sign a notarial Deed of Amendment of the Articles of Association.
Item 13: Amendment of General Guidelines for Compensation of the Board of Directors
Item 14: Appointment of Auditors
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
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
Item 17: Authorization of 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 repurchase
Item 18: Cancellation of 40,000,000 Class A shares of the Company held in treasury
askIR@nebius.com Media Relations media@nebius.com Dissemination of a CORPORATE NEWS, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
