Существенные факты, касающиеся событий эмитента
Сведения, оказывающие, по мнению эмитента, существенное влияния на стоимость его эмиссионных ценных бумаг
1. Общие сведения
1.1. Полное фирменное наименование эмитента (для некоммерческой организации – наименование) Публичная компания с ограниченной ответственностью Яндекс Н.В. (Public Limited Liability Company Yandex N.V.)
1.2. Сокращенное фирменное наименование эмитента Яндекс Н.В. (Yandex N.V.)
1.3. Место нахождения эмитента Бульвар Схипхол 165, 1118БГ Схипхол, Нидерланды (Schiphol Boulevard 165, 1118 BG Schiphol, the Netherlands)
1.4. Регистрационный номер эмитента 27265167
1.5. Номер налогоплательщика эмитента NL. 8134.22.474
1.6. Уникальный код эмитента, присвоенный регистрирующим органом Не применимо
1.7. Адрес страницы в сети Интернет, используемой эмитентом для раскрытия информации http://company.yandex.ru/
http://www.e-disclosure.ru/portal/company.aspx?id=34514
2. Содержание сообщения
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
May 16, 2023
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 ?? Form 40-F ?
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ?
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ?
________________________________________
RESULTS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Yandex N.V., the Dutch parent company of the Yandex Group, confirms that all resolutions proposed at Yandex’s Extraordinary General Meeting of Shareholders (the “EGM”) have been approved.
The total number of Class A shares eligible to vote at the EGM was 325,877,318, with a total of 325,877,318 voting rights; the total number of Class B shares 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 requiring a vote at the EGM.
Proposal One — Appointment of Director
The below are the results regarding the proposal to accept the binding nomination by the holder of the Priority Share, nominated in accordance with Article 12 of the Company’s Articles of Association, of Andrey Betin as a non-executive member of the Board of Directors for a four-year term running from the close of the EGM:
Number of Votes Number of Votes Number of Votes
For Against Abstained
399,452,627 38,151,511 12,016,036
Proposal Two – Appointment of Auditor
The below are the results regarding the proposal to appoint Reanda Audit & Assurance B.V., an independent auditing firm, as an auditor of the Company’s statutory consolidated financial statements for the 2021 and 2022 financial years (to be prepared under IFRS):
Number of Votes Number of Votes Number of Votes
For Against Abstained
448,425,590 149,071 1,045,513
________________________________________
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.
YANDEX N.V.
Date: May 16, 2023 By: /S/ SVETLANA DEMYASHKEVICH
Svetlana Demyashkevich
Chief Financial Officer
3. Подпись
3.1. Наименование должности
уполномоченного лица эмитента: Уполномоченный представитель (подпись) И.О. Фамилия: А.A. де Куба
3.2. Дата “16” мая 2023 г.