Сведения, оказывающие, по мнению эмитента, существенное влияние на стоимость его эмиссионных ценных бумаг

Дата раскрытия:  11.03.2024
Yandex N.V. (Yandex Naamloze Vennootschap)
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

March 7, 2024

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): ?



________________________________________


Furnished as Exhibit 99.1 to this Report on Form 6-K is a press release dated March 7, 2024, announcing the results of the matters proposed at the Company’s Extraordinary General Meeting of Shareholders and a meeting of holders of the Company’s Class A ordinary shares.

INDEX TO EXHIBITS

99.1 Press release announcing the results of the matters proposed at the Company’s Extraordinary General Meeting of Shareholders and a meeting of holders of the Company’s Class A ordinary shares, dated March 7, 2024.

________________________________________


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: March 7, 2024 By: /S/ ALEXANDER BALAKHNIN
Alexander Balakhnin
Chief Financial Officer

________________________________________


Exhibit 99.1
Yandex N.V. announces results of Shareholder Meetings and provides update on proposed divestment
AMSTERDAM, the Netherlands — March 7, 2024 — Yandex N.V. (NASDAQ: YNDX) (the “Company” or “YNV”), the Dutch parent company of the Yandex Group, today announced that all resolutions proposed at the Meeting of Holders of Class A Ordinary Shares (the “Class A Meeting”) and the Extraordinary General Meeting of Shareholders of the Company (the “EGM”), both held on March 7, 2024, have been approved. YNV also today provides an update with respect to the proposed divestment of all of the Yandex group’s businesses in Russia and certain international markets.

The Company is pleased with the progress to date in satisfying conditions to the completion of the proposed divestment, including receipt of YNV shareholder approval today and approval from the Government Commission for Control over Foreign Investments in Russia. The parties continue to work diligently to satisfy the outstanding conditions. The sale transaction will be implemented in two closings and, subject to satisfaction of the remaining conditions, the Company anticipates that the first closing will take place in the coming weeks.

The total number of Class A shares eligible to vote at the Class A Meeting and the EGM was 325,877,318, with a total of 325,877,318 voting rights; the total number of Class B shares eligible to vote at the EGM 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 EGM.

Results of the Class A Meeting

Proposal One — Approval of the Resolution of the Board to enter into the Sale

The below are the results regarding the proposal to approve, pursuant to Article 14C of the current Articles of Association of the Company, the resolution of the Board of the Company to enter into and approve the terms of the Sale:

Number of Votes Number of Votes Number of Votes
For Against Abstained
107,514,130 716,821 5,808,563

Proposal Two — Prior Approval of the Conditional amendment of the Articles of Association

The below are the results regarding the proposal to approve the resolution of the Extraordinary General Meeting of the Company to amend the current Articles of Association of the Company in accordance with the Draft Deed of Amendment of the Articles of Association, subject to certain conditions:

Number of Votes Number of Votes Number of Votes
For Against Abstained
108,120,801 102,700 5,816,013



Results of the EGM

Proposal One — Approval of the Sale

The below are the results regarding the proposal to approve the terms of the Sale:

Number of Votes Number of Votes Number of Votes
For Against Abstained
460,032,379 718,765 5,032,981


Proposal Two — Conditional amendment of the Articles of Association

The below are the results regarding the proposal to amend the current Articles of Association of the Company, subject to certain conditions:

Number of Votes Number of Votes Number of Votes
For Against Abstained
460,636,262 104,306 5,043,557


Proposal Three — Adoption of the 2021 Accounts

The below are the results regarding the proposal to adopt the annual statutory accounts of the Company for the 2021 financial year (prepared in accordance with IFRS in accordance with the Dutch Corporate Governance Code):

Number of Votes Number of Votes Number of Votes
For Against Abstained
460,049,388 73,688 5,686,878


Proposal Four — Adoption of the 2022 Accounts

The below are the results regarding the proposal to adopt the annual statutory accounts of the Company for the 2022 financial year (prepared in accordance with IFRS in accordance with the Dutch Corporate Governance Code):

Number of Votes Number of Votes Number of Votes
For Against Abstained
460,044,360 73,688 5,691,906


Proposal Five — Authorization of the Board to acquire Class A Shares

The below are the results regarding the proposal to authorize the Board for a period of 18 months to repurchase up to a maximum pursuant to Dutch law, of 50% of the issued share capital of the Company as “Share Consideration” against a purchase price to be set by the Board within the non-cash part of the total consideration for the Sale that is payable in Consideration Shares by the Purchaser:

Number of Votes Number of Votes Number of Votes
For Against Abstained
456,497,699 4,199,453 5,112,802


Proposal Six — Approval of the cancellation of the Priority Share

The below are the results regarding the proposal to approve the cancellation of the Priority Share that will have been acquired by the Company for nil consideration:

Number of Votes Number of Votes Number of Votes
For Against Abstained
460,660,680 73,932 5,075,342


For further information, please visit http://company.yandex.com or contact:

Yandex N.V.

YNV Investor Relations
askIR@yandex-team.com

YNV Media
pr@y-nv.com

________________________________________

3. Подпись
3.1. Наименование должности уполномоченного лица эмитента: Уполномоченный представитель (подпись) И.О. Фамилия: А.A. де Куба
3.2. Дата “7” марта 2024 г.